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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SYNERGY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    20-DEC-1995
  • Status:
    Struck Off

Connections:

Officer (9)

Role From To Data From
LAGA COMPANY LIMITED Shareholder - - Paradise Papers
ELMI HOLDINGS LIMITED Shareholder - - Paradise Papers
HCL HOLDINGS LIMITED Shareholder - - Paradise Papers
KEVIN SALIBA Liquidator - - Paradise Papers
VICTOR GALEA Judicial representative - - Paradise Papers
VICTOR GALEA Legal representative - - Paradise Papers
VICTOR GALEA Director - - Paradise Papers
VICTOR LANZON Shareholder - - Paradise Papers
VICTOR LANZON Director - - Paradise Papers
VICTOR LANZON Legal representative - - Paradise Papers
VICTOR LANZON Judicial representative - - Paradise Papers
ALEXANDER GALEA Legal representative - - Paradise Papers
ALEXANDER GALEA Director - - Paradise Papers
ALEXANDER GALEA Judicial representative - - Paradise Papers
RICHARD ABDILLA CASTILLO Secretary - - Paradise Papers
Carmelo Hili Legal representative - - Paradise Papers
Carmelo Hili Judicial representative - - Paradise Papers
Carmelo Hili Director - - Paradise Papers

Address (1)

Data From
THE PLAZA, LEVEL 6, BISAZZA STREET, SLIEMASLM 15, MALTA Paradise Papers

Explore more from

Paradise 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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