SYNERGY AFRICA 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
- 2010-09-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045214
Relationships
- [Directorship, incoming] director of AIDA DJAKOV
- [Directorship, incoming] judicial representative of AIDA DJAKOV
- [Directorship, incoming] judicial representative of MIHAJLO DJAKOV
- [Directorship, incoming] director of MIHAJLO DJAKOV
- [Directorship, incoming] legal representative of AIDA DJAKOV
- [Directorship, incoming] legal representative of MIHAJLO DJAKOV
- [Directorship, incoming] director of DANKO KONCAR
- [Directorship, incoming] legal representative of DANKO KONCAR
- [Directorship, incoming] judicial representative of DANKO KONCAR
- [Directorship, incoming] secretary of STEFANO BONATI
- [Directorship, incoming] judicial representative of ALISTAR PAUL RUITERS
- [Directorship, incoming] liquidator of DONATELLA BONDIN
- [Ownership, incoming] shareholder of REKYLATOR OY
- [Directorship, incoming] director of ALISTAR PAUL RUITERS
- [Directorship, incoming] legal representative of ALISTAR PAUL RUITERS
- [Ownership, incoming] shareholder of AFARAK HOLDINGS LTD
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED