by The International Consortium of Investigative Journalists
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Officer

SYNERGENE TECHNOLOGIES LIMITED

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SYNERGENE DIAGNOSTICS LIMITED Shareholder - - 24-NOV-2000 Malta - Paradise Papers - Malta corporate registry
SYNERGENE DIAGNOSTICS LIMITED Legal representative - - 24-NOV-2000 Malta - Paradise Papers - Malta corporate registry
SYNERGENE DIAGNOSTICS LIMITED Director - - 24-NOV-2000 Malta - Paradise Papers - Malta corporate registry
SYNERGENE DIAGNOSTICS LIMITED Judicial representative - - 24-NOV-2000 Malta - Paradise Papers - Malta corporate registry
SYNERGENE PROFILING LIMITED Shareholder - - 03-APR-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SYNERGENE PROFILING LIMITED Judicial representative - - 03-APR-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SYNERGENE PROFILING LIMITED Director - - 03-APR-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SYNERGENE PROFILING LIMITED Legal representative - - 03-APR-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SYNERGENE NORTH AFRICA LIMITED Shareholder - - 05-MAY-2004 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SYNERGENE NORTH AFRICA LIMITED Judicial representative - - 05-MAY-2004 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SYNERGENE NORTH AFRICA LIMITED Director - - 05-MAY-2004 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Spinner

Address

Data From
15 GERRY ZAMMIT STREET MSIDA MSD 02 Paradise Papers - Malta corporate registry
15, GERRY ZAMMIT STREET, MSIDA Paradise Papers - Malta corporate registry
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