Entity:
SYNERGY LIMITED
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)
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.