Statements: SELECT SYNERGETIC HOLDING LTD

Canonical ID: icijol-55075764 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:icijId`	55075764	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:id`	0287d1f9ee74b474760571ca7032eb82cfca7d3b	ann_graph_topics	`icijol-55075764`	2024-03-19
`Company:id`	41f5c7c0de8076c753b6b412b0d4ed57b7cc58d7	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:incorporationDate`	2016-11-09	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:name`	SELECT SYNERGETIC HOLDING LTD	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:registrationNumber`	C78036	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075764	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55075764`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55075764`	2023-07-26