Entity:
SYNERGY INTERNATIONAL RESOURCES GROUP CO., LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG GUO SHENG | Shareholder | 24-JUN-2007 | - | Panama Papers |
| WANG DE LIN | Shareholder | 11-OCT-2005 | - | Panama Papers |
| WANG DE LIN | Shareholder | 25-APR-2007 | - | Panama Papers |
| WANG DE LIN | Shareholder | 15-JUN-2006 | - | Panama Papers |
| QIAO SHENG LI | Shareholder | 16-AUG-2005 | 11-OCT-2005 | Panama Papers |
| QIAO SHENG LI | Shareholder | 11-OCT-2005 | - | Panama Papers |
| WANG JING YAO | Shareholder | 16-AUG-2005 | 11-OCT-2005 | Panama Papers |
| WANG JING YAO | Shareholder | 11-OCT-2005 | - | Panama Papers |
| WANG JING YAO | Shareholder | 25-APR-2007 | - | Panama Papers |
| WANG JING YAO | Shareholder | 15-JUN-2006 | - | Panama Papers |
| WANG JING YAO | Shareholder | 24-JUN-2007 | - | Panama Papers |
| YUAN JING XUE | Shareholder | 24-JUN-2007 | - | Panama Papers |
| YUAN JING XUE | Shareholder | 25-APR-2007 | - | Panama Papers |
| YUAN JING XUE | Shareholder | 15-JUN-2006 | - | Panama Papers |
| YUAN JING XUE | Shareholder | 16-AUG-2005 | 11-OCT-2005 | Panama Papers |
| YUAN JING XUE | Shareholder | 11-OCT-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.