Entity:
SYSPAY Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SYSCOMMERCE GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| MARIANA GOSPODINOVA | Director | - | - | Paradise Papers |
| MARIANA GOSPODINOVA | Judicial representative | - | - | Paradise Papers |
| MARIANA GOSPODINOVA | Legal representative | - | - | Paradise Papers |
| GUILLAUME CHAUVET | Legal representative | - | - | Paradise Papers |
| GUILLAUME CHAUVET | Judicial representative | - | - | Paradise Papers |
| GUILLAUME CHAUVET | Director | - | - | Paradise Papers |
| JEFFREY BORG | Legal representative | - | - | Paradise Papers |
| JEFFREY BORG | Judicial representative | - | - | Paradise Papers |
| JEFFREY BORG | Secretary | - | - | Paradise Papers |
| JEFFREY BORG | Director | - | - | Paradise Papers |
| RELIANCE MANAGEMENT LTD | Shareholder | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.