Entity:
SYNESIS LIMITED
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 |
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.