SYNTHESA MANAGEMENT S.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11011453

Relationships (showing 100 of 182)

[Representation, outgoing] intermediary of Quartet Ventures Limited
[Representation, outgoing] intermediary of Zerra Investments Limited
[Representation, outgoing] intermediary of ROHAN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Leo Investments Holdings Limited
[Representation, outgoing] intermediary of Baikal Resources Group Limited
[Representation, outgoing] intermediary of BARCHETTA LTD.
[Representation, outgoing] intermediary of Tanora Holdings Limited
[Representation, outgoing] intermediary of Tenstar Holdings Limited
[Representation, outgoing] intermediary of Tynmore Investments Limited
[Representation, outgoing] intermediary of Zornora Management S.A.
[Representation, outgoing] intermediary of KELLY BAY PACIFIC OVERSEAS CO.
[Representation, outgoing] intermediary of OCEAN BASIS MANAGEMENT LTD.
[Representation, outgoing] intermediary of SEGAL INVESTMENT LIMITED
[Representation, outgoing] intermediary of Centaur Investments Limited
[Representation, outgoing] intermediary of Vandora International Limited
[Representation, outgoing] intermediary of MURADI INTERNATIONAL CORP.
[Representation, outgoing] intermediary of ROCCHETTA LTD.
[Representation, outgoing] intermediary of Stenmore Management Limited
[Representation, outgoing] intermediary of NERIMAN CONSULTANTS INC.
[Representation, outgoing] intermediary of CARDELL GROUP INC.
[Representation, outgoing] intermediary of Highlight Investments Limited
[Representation, outgoing] intermediary of SFERA LTD.
[Representation, outgoing] intermediary of OVERMEAD TRADING LIMITED
[Representation, outgoing] intermediary of MARTIN LTD.
[Representation, outgoing] intermediary of ACENTORA INVESTMENTS LTD.
[Representation, outgoing] intermediary of NAHER CAPITAL LTD.
[Representation, outgoing] intermediary of VIRTUAL REALITY SOLUTIONS INC.
[Representation, outgoing] intermediary of TRAZIDA HOLDINGS S.A.
[Representation, outgoing] intermediary of SYNTHESA MANAGEMENT S.A.
[Representation, outgoing] intermediary of EXTENSO LTD.
[Representation, outgoing] intermediary of ERGO INTERNATIONAL INC.
[Representation, outgoing] intermediary of GALLEN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HEMISPHERE TRADING COMPANY LTD.
[Representation, outgoing] intermediary of APEXUS LTD.
[Representation, outgoing] intermediary of ZENSOR MANAGEMENT S.A.
[Representation, outgoing] intermediary of SAMBU LTD.
[Representation, outgoing] intermediary of ORCHID HOLDING GLOBAL CORP.
[Representation, outgoing] intermediary of PEAKS COMMUNICATION GROUP LTD.
[Representation, outgoing] intermediary of BARTEL TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of EFYSS INVESTMENTS CORP.
[Representation, outgoing] intermediary of SASCH INVESTORS INC.
[Representation, outgoing] intermediary of CLAYBURN GROUP LTD.
[Representation, outgoing] intermediary of INDENELL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ORANGE GROVE TRADING LTD.
[Representation, outgoing] intermediary of THE 3D COMPANY LTD.
[Representation, outgoing] intermediary of SCYTEL DEVELOPMENT CORP.
[Representation, outgoing] intermediary of Sterner International Ltd.
[Representation, outgoing] intermediary of BASTION FINANCIAL SERVICES INC.
[Representation, outgoing] intermediary of ALANSVILLE S.A.
[Representation, outgoing] intermediary of Nextech Solutions Ltd
[Representation, outgoing] intermediary of Zensor Management S.A.
[Representation, outgoing] intermediary of RAMSDEN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of METROPOLE SERVICES TRADING LTD.
[Representation, outgoing] intermediary of SCOTTSDALE FINANCE TRADING CORP.
[Representation, outgoing] intermediary of OHFI ENTERPRISES LIMITED
[Representation, outgoing] intermediary of GLOBAL NAPHTA LTD.
[Representation, outgoing] intermediary of BERGER TECHNIK S.A.
[Representation, outgoing] intermediary of SILVERFOUNTAIN HOLDINGS LTD.
[Representation, outgoing] intermediary of Synthesa Management S.A.
[Representation, outgoing] intermediary of ROCKWOOD INVESTMENTS GLOBAL S.A.
[Representation, outgoing] intermediary of MILTON FINANCIAL SERVICES LTD.
[Representation, outgoing] intermediary of FEVOR MANAGEMENT S.A.
[Representation, outgoing] intermediary of Naboo Capital Ltd.
[Representation, outgoing] intermediary of ACENTORA INVESTMENTS LTD.
[Representation, outgoing] intermediary of BOREAS REAL ESTATE CORP.
[Representation, outgoing] intermediary of KYNSBERG FINANCE S.A.
[Representation, outgoing] intermediary of Trazida Holdings S.A.
[Representation, outgoing] intermediary of CALDWELL TRADING HOLDINGS LIMITED
[Representation, outgoing] intermediary of VIRTUAL REALITY SOLUTIONS INC.
[Representation, outgoing] intermediary of LEVANT INVESTMENTS & TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of MONFORT GLOBAL CORP.
[Representation, outgoing] intermediary of AKCO Ventures Ltd.
[Representation, outgoing] intermediary of HENDRY ENTERPRISES OVERSEAS S.A.
[Representation, outgoing] intermediary of ACERTON INVESTMENTS CORP.
[Representation, outgoing] intermediary of ESCOM OVERSEAS MARKETING CORP.
[Representation, outgoing] intermediary of TATTOO MANAGEMENT LTD.
[Representation, outgoing] intermediary of Artemesia Works Inc.
[Representation, outgoing] intermediary of Camaleon Consulting Ltd.
[Representation, outgoing] intermediary of QUALMA MARKETING LTD.
[Representation, outgoing] intermediary of EUCALIPTUS FINANCE LTD.
[Representation, outgoing] intermediary of QUERLAND INVESTMENTS COMPANY LTD.
[Representation, outgoing] intermediary of UNIFIN CONSULTANCY LIMITED
[Representation, outgoing] intermediary of Brascus Aviation S.A.
[Representation, outgoing] intermediary of MYRHOLT ENGINEERING S.A.
[Representation, outgoing] intermediary of Schmidt Administrative Services S.A.
[Representation, outgoing] intermediary of SMITHSON REAL ESTATES S.A.
[Representation, outgoing] intermediary of Jay Investment Holdings Ltd.
[Representation, outgoing] intermediary of LUSNELL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of AYMAR PROPERTIES LTD.
[Representation, outgoing] intermediary of BARRET HOLDINGS LIMITED
[Representation, outgoing] intermediary of MERDILL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of STRATHFORD HOLDING LTD.
[Representation, outgoing] intermediary of MILDEN HOLDINGS LIMITED
[Representation, outgoing] intermediary of TAMAS CONSULTANTS CORP.
[Representation, outgoing] intermediary of EXPERT CONSULTANT LTD.
[Representation, outgoing] intermediary of CADWALL INTERNATIONAL S.A.
[Representation, outgoing] intermediary of Technology Venture Investors Ltd.
[Representation, outgoing] intermediary of The Serenity Benefit Foundation
[Representation, outgoing] intermediary of The Ayamaya Foundation
[Representation, outgoing] intermediary of THE SALT FOUNDATION