Officer:
OLIVER OSTHUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALLINA MARITIME LTD. | Director | - | - | 22-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| O&N DEVELOPMENTS LIMITED | Shareholder | - | - | 24-OCT-2005 | Malta | - | Paradise Papers |
| O&N DEVELOPMENTS LIMITED | Secretary | - | - | 24-OCT-2005 | Malta | - | Paradise Papers |
| O&N DEVELOPMENTS LIMITED | Legal representative | - | - | 24-OCT-2005 | Malta | - | Paradise Papers |
| O&N DEVELOPMENTS LIMITED | Judicial representative | - | - | 24-OCT-2005 | Malta | - | Paradise Papers |
| O&N DEVELOPMENTS LIMITED | Director | - | - | 24-OCT-2005 | Malta | - | Paradise Papers |
| CRAIG & BUGEJA LIMITED | Secretary | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| CRAIG & BUGEJA LIMITED | Legal representative | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| CRAIG & BUGEJA LIMITED | Judicial representative | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| CRAIG & BUGEJA LIMITED | Director | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Shareholder | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Director | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Judicial representative | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Legal representative | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Secretary | - | - | 13-JUN-2003 | Malta | Struck Off | 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.