Officer:
OSIRIS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAMP LIMITED | Director | - | - | 17-SEP-1997 | Malta | Struck Off | Paradise Papers |
| CHAMP LIMITED | Judicial representative | - | - | 17-SEP-1997 | Malta | Struck Off | Paradise Papers |
| COSMOS TRADING AND CONSULTING (HOLDING) LIMITED | Director | - | - | 03-AUG-1998 | Malta | Struck Off | Paradise Papers |
| COSMOS TRADING AND CONSULTING (HOLDING) LIMITED | Judicial representative | - | - | 03-AUG-1998 | Malta | Struck Off | Paradise Papers |
| BLUEWATER (MALTA) LIMITED | Legal representative | - | - | 12-JUN-1997 | Malta | Struck Off | Paradise Papers |
| BLUEWATER (MALTA) LIMITED | Judicial representative | - | - | 12-JUN-1997 | Malta | Struck Off | Paradise Papers |
| BLUEWATER (MALTA) LIMITED | Director | - | - | 12-JUN-1997 | Malta | Struck Off | Paradise Papers |
Address (1)
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.