by The International Consortium of Investigative Journalists
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Entity

SYNERGY AFRICA LIMITED

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 22-SEP-2010
  • Status: Struck Off
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
AFARAK HOLDINGS LTD Shareholder - - Paradise Papers - Malta corporate registry
AIDA DJAKOV Legal representative - - Paradise Papers - Malta corporate registry
AIDA DJAKOV Judicial representative - - Paradise Papers - Malta corporate registry
AIDA DJAKOV Director - - Paradise Papers - Malta corporate registry
ALISTAR PAUL RUITERS Judicial representative - - Paradise Papers - Malta corporate registry
ALISTAR PAUL RUITERS Legal representative - - Paradise Papers - Malta corporate registry
ALISTAR PAUL RUITERS Director - - Paradise Papers - Malta corporate registry
DANKO KONCAR Legal representative - - Paradise Papers - Malta corporate registry
DANKO KONCAR Judicial representative - - Paradise Papers - Malta corporate registry
DANKO KONCAR Director - - Paradise Papers - Malta corporate registry
DONATELLA BONDIN Liquidator - - Paradise Papers - Malta corporate registry
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers - Malta corporate registry
MIHAJLO DJAKOV Director - - Paradise Papers - Malta corporate registry
MIHAJLO DJAKOV Legal representative - - Paradise Papers - Malta corporate registry
MIHAJLO DJAKOV Judicial representative - - Paradise Papers - Malta corporate registry
REKYLATOR OY Shareholder - - Paradise Papers - Malta corporate registry
STEFANO BONATI Secretary - - Paradise Papers - Malta corporate registry
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Address

Data From
2nd Floor, Europa Centre St. Anne Street, FLORIANAFRN1400, MALTA Paradise Papers - Malta corporate registry
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