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SYNERGY INVESTMENT AND HOLDINGS GROUP LIMITED

Offshore

SYNERGY INVESTMENT AND HOLDINGS GROUP LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SYNERGY INVESTMENT AND HOLDINGS GROUP LIMITED				[sources]
Incorporation date	2004-11-10				[sources]
Dissolution date	2013-04-30 · 2013-05-02				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	United Arab Emirates				[sources]
Registration number	`623533`				[sources]
ICIJ ID	10112894				[sources]
Program	Mossack Fonseca				[sources]
Status	Defaulted				[sources]
Address	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
HELENE MATHIEU LEGAL CONSULTANTS	intermediary of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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