Officer:
OSIRIS HOLDING LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gamon Solutions Limited | Shareholder | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| ADS2SCORE LTD | Shareholder | - | - | 17-APR-2009 | Malta | - | Paradise Papers |
| Memories Venture Capital Limited | Shareholder | - | - | 05-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| TAI PAN INVESTMENT COMPANY LIMITED | Shareholder | - | - | 05-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| CEMENA LIBYA INVESTMENT COMPANY LIMITED | Shareholder | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| Lantana Aircraft Leasing Limited | Shareholder | - | - | 26-MAY-2008 | Malta | - | Paradise Papers |
| SRF III Limited | Shareholder | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
| SRF I LIMITED | Shareholder | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| Hibiscus Aircraft Leasing Limited | Shareholder | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| SINALOA AIRCRAFT LEASING LIMITED | Shareholder | - | - | 14-DEC-2007 | Malta | - | Paradise Papers |
| Bluebell Aircraft Leasing Limited | Shareholder | - | - | 23-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| OSIRIS TRUST LIMITED | Shareholder | - | - | 24-JUN-2005 | Malta | - | Paradise Papers |
| OSIRIS CORPORATE SERVICES LIMITED | Shareholder | - | - | 10-MAR-1980 | Malta | - | Paradise Papers |
| OSIRIS INTERNATIONAL SERVICES LIMITED | Shareholder | - | - | 21-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| SRF II Limited | Shareholder | - | - | 11-JUN-2008 | Malta | Struck Off | Paradise Papers |
| Shedlin New European Frontiers 3 (Malta) 1 Limited | Shareholder | - | - | 16-DEC-2008 | 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.