SyQic PLC
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
- JERSEY
- Country
- JE, GB
- Incorporated
- 2013-11-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022701
Relationships
- [Directorship, incoming] director of Hassim - Muhamad Jamal Bin Muhamad
- [Directorship, incoming] director of Liu Wei Hai - William
- [Directorship, incoming] director of Elliff - Stephen Robert
- [Directorship, incoming] director of Tjokrosaputro - Dicky
- [Directorship, incoming] director of Kong Soon - Chak
- [Directorship, incoming] director of Cotterell - David Vernon
- [Ownership, incoming] ultimate beneficial owner of Hassim - Muhamad Jamal Bin Muhamad
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Ownership, incoming] shareholder of Capita Registrars (Jersey) Limited
- [Ownership, incoming] shareholder of Eusope - Zahrah
- [Ownership, incoming] shareholder of Hassim - Muhamad Jamal Bin Muhamad
- [Ownership, incoming] shareholder of Stream Global Incubators Private Limited
- [Ownership, incoming] shareholder of Valley View Holdings Ltd
- [Ownership, incoming] shareholder of Vistakom Infomedia PT
- [Ownership, incoming] shareholder of Angelidis - Emanuele Edoardo
- [Ownership, incoming] shareholder of Tjokrosaputro - Dicky
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Min - Liew Tze
- [Ownership, incoming] shareholder of Stream Global Pte Ltd
- [Ownership, incoming] shareholder of Juniper Capital Ventures (Pte) Ltd
- [Ownership, incoming] shareholder of Central Two Limited