Entity:
SYNERGY MATE MANAGEMENT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wilton Nominees (IOM) Limited | Shareholder | 02-MAY-2013 | - | Panama Papers |
| Europlan Secretarial Services Limited (EUROSS) | Shareholder | 30-APR-2007 | 09-DEC-2008 | Panama Papers |
| Europlan Trust Company Limited (ETC) | Shareholder | 30-APR-2007 | 09-DEC-2008 | Panama Papers |
| Europlan Nominees No.1 Limited (NOM1) | Shareholder | 09-DEC-2008 | 12-DEC-2012 | Panama Papers |
| Europlan Nominees No.2 Limited (NOM2) | Shareholder | 09-DEC-2008 | 12-DEC-2012 | Panama Papers |
| Volaw Nominees Two Limited | Shareholder | 12-DEC-2012 | 02-MAY-2013 | Panama Papers |
| Volaw Nominees One Limited | Shareholder | 12-DEC-2012 | 02-MAY-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VOLAW TRUST & CORPORATE SERVICES 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.