SYNERGY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1995-12-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010574
Relationships
- [Directorship, incoming] secretary of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] director of VICTOR GALEA
- [Directorship, incoming] legal representative of VICTOR GALEA
- [Directorship, incoming] judicial representative of VICTOR GALEA
- [Directorship, incoming] director of Carmelo Hili
- [Directorship, incoming] judicial representative of Carmelo Hili
- [Directorship, incoming] legal representative of Carmelo Hili
- [Ownership, incoming] shareholder of VICTOR LANZON
- [Directorship, incoming] judicial representative of VICTOR LANZON
- [Directorship, incoming] legal representative of VICTOR LANZON
- [Directorship, incoming] director of VICTOR LANZON
- [Ownership, incoming] shareholder of ELMI HOLDINGS LIMITED
- [Ownership, incoming] shareholder of LAGA COMPANY LIMITED
- [Ownership, incoming] shareholder of HCL HOLDINGS LIMITED
- [Directorship, incoming] liquidator of KEVIN SALIBA
- [Directorship, incoming] judicial representative of ALEXANDER GALEA
- [Directorship, incoming] director of ALEXANDER GALEA
- [Directorship, incoming] legal representative of ALEXANDER GALEA