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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SYNESIS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-JAN-2015

Connections:

Officer (6)

Role From To Data From
GLOTEKS LTD Shareholder - - Paradise Papers
OMNIA QUALITY HOLDING LIMITED Shareholder - - Paradise Papers
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD Shareholder - - Paradise Papers
MARIO RACCO Legal representative - - Paradise Papers
MARIO RACCO Judicial representative - - Paradise Papers
MARIO RACCO Director - - Paradise Papers
FRANCESCO ROSI Legal representative - - Paradise Papers
FRANCESCO ROSI Director - - Paradise Papers
FRANCESCO ROSI Judicial representative - - Paradise Papers
STEPHEN CARTER Legal representative - - Paradise Papers
STEPHEN CARTER Director - - Paradise Papers
STEPHEN CARTER Secretary - - Paradise Papers
STEPHEN CARTER Judicial representative - - Paradise Papers

Address (1)

Data From
ONE HUNDRED ELEVEN STROKE SIX (111/6), ST. LUCIA STREET, VALLETTAVLT1183, MALTA Paradise Papers

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Paradise 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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