Officer:
OSIRIS NOMINEE SERVICES LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068) | Secretary | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| SWIFT LINE LIMITED | Liquidator | - | - | 05-JAN-1993 | Malta | Struck Off | Paradise Papers |
| A.L. TRADE LIMITED | Liquidator | - | - | 20-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| SASIC LIMITED | Liquidator | - | - | 20-JUN-1994 | Malta | Struck Off | Paradise Papers |
| BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITED ( C 32259) | Director | - | - | 29-NOV-1993 | Malta | Struck Off | Paradise Papers |
| IKAO HOLDING LIMITED | Liquidator | - | - | 20-JUN-1994 | Malta | Struck Off | Paradise Papers |
| TAKASAKI LIMITED | Liquidator | - | - | 10-OCT-1994 | Malta | Struck Off | Paradise Papers |
| PLUMBIEGO TRADING LIMITED | Liquidator | - | - | 05-SEP-1997 | Malta | Struck Off | Paradise Papers |
| NOWA LIMITED | Liquidator | - | - | 10-JAN-1995 | Malta | Struck Off | Paradise Papers |
| SULEIKA LIMITED | Liquidator | - | - | 22-AUG-1996 | Malta | In Dissolution | Paradise Papers |
| JASON LIMITED | Liquidator | - | - | 19-DEC-1996 | Malta | Struck Off | Paradise Papers |
| BAHHAR BLUE LIMITED | Liquidator | - | - | 03-MAY-1993 | Malta | Struck Off | Paradise Papers |
| C.T.C. HOLDING LIMITED | Liquidator | - | - | 22-OCT-1990 | Malta | Struck Off | Paradise Papers |
| R + HT LIMITED | Liquidator | - | - | 12-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| INTERTRADE FINANCE LIMITED | Liquidator | - | - | 16-APR-1992 | Malta | In Dissolution | Paradise Papers |
| XCIGALA HOLDINGS LIMITED | Liquidator | - | - | 21-MAR-1991 | Malta | Struck Off | Paradise Papers |
| ACME LIMITED | Liquidator | - | - | 23-DEC-1996 | Malta | Struck Off | Paradise Papers |
| GUMMY LIMITED | Liquidator | - | - | 20-JUN-1994 | Malta | Struck Off | Paradise Papers |
| VENTURA HOLDING COMPANY LIMITED | Liquidator | - | - | 02-DEC-1993 | Malta | Struck Off | Paradise Papers |
| FETUMA COMPANY LIMITED | Liquidator | - | - | 17-DEC-1992 | Malta | In Dissolution | 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.