by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Synergy Management Services Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bean - Dana S Secretary 20-NOV-2006 18-JUN-2007 Paradise Papers - Appleby
Bodi - James Alexander Director 06-NOV-2006 15-NOV-2013 Paradise Papers - Appleby
Cerulean Seaways Limited Shareholder - - Paradise Papers - Appleby
Forte - Allison Secretary 25-MAR-2008 03-JAN-2013 Paradise Papers - Appleby
Giomelos - Ioannis Director 20-DEC-2007 15-NOV-2013 Paradise Papers - Appleby
Kennedy - Kevin Director 19-JAN-2009 28-FEB-2013 Paradise Papers - Appleby
Papathomas - Andreas Chairman 20-NOV-2006 - Paradise Papers - Appleby
Papathomas - Andreas Director 06-NOV-2006 15-NOV-2013 Paradise Papers - Appleby
Papazoglou - Constantine Director 20-DEC-2007 19-JAN-2009 Paradise Papers - Appleby
Richardson - Towanda N Secretary 22-FEB-2008 25-MAR-2008 Paradise Papers - Appleby
Themistocleous - Themis Director 06-NOV-2006 20-DEC-2007 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Nautilus Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now