Officer:
SYNERGENE TECHNOLOGIES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNERGENE NORTH AFRICA LIMITED | Shareholder | - | - | 05-MAY-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| SYNERGENE NORTH AFRICA LIMITED | Judicial representative | - | - | 05-MAY-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| SYNERGENE NORTH AFRICA LIMITED | Director | - | - | 05-MAY-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| SYNERGENE DIAGNOSTICS LIMITED | Shareholder | - | - | 24-NOV-2000 | Malta | - | Paradise Papers |
| SYNERGENE DIAGNOSTICS LIMITED | Legal representative | - | - | 24-NOV-2000 | Malta | - | Paradise Papers |
| SYNERGENE DIAGNOSTICS LIMITED | Director | - | - | 24-NOV-2000 | Malta | - | Paradise Papers |
| SYNERGENE DIAGNOSTICS LIMITED | Judicial representative | - | - | 24-NOV-2000 | Malta | - | Paradise Papers |
| SYNERGENE PROFILING LIMITED | Shareholder | - | - | 03-APR-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| SYNERGENE PROFILING LIMITED | Judicial representative | - | - | 03-APR-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| SYNERGENE PROFILING LIMITED | Director | - | - | 03-APR-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| SYNERGENE PROFILING LIMITED | Legal representative | - | - | 03-APR-2003 | Malta | Struck Off as Defunct | Paradise Papers |
Address (2)
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.