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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SYNERIUM CAPITAL Shareholder - - 20-APR-2016 Malta - Paradise Papers
SYNERIUM & CO Shareholder - - 17-SEP-2015 Malta Struck Off Paradise Papers
HGM PARTNERSHIP Legal representative - - 04-DEC-2015 Malta - Paradise Papers
HGM PARTNERSHIP Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
SYNERIUM INVESTMENTS LTD. Shareholder - - 21-MAR-2016 Malta - Paradise Papers
SYNERIUM INVESTMENTS LTD. Secretary - - 21-MAR-2016 Malta - 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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