Entity:
SYNERGIX LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOBEL MANTRICH LIMITED | Shareholder | - | - | Paradise Papers |
| HORACE MICALLEF | Shareholder | - | - | Paradise Papers |
| RAYMOND TABONE | Shareholder | - | - | Paradise Papers |
| MICHAEL PISCOPO | Shareholder | - | - | Paradise Papers |
| MARK VELLA | Shareholder | - | - | Paradise Papers |
| MARK VELLA | Judicial representative | - | - | Paradise Papers |
| MARK VELLA | Legal representative | - | - | Paradise Papers |
| MARK VELLA | Secretary | - | - | Paradise Papers |
| MARK VELLA | Director | - | - | Paradise Papers |
| JOHN ZAMMIT | Auditor | - | - | Paradise Papers |
Address (1)
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.