Officer:
OSIRIS TRUST LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (302)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GDO LIMITED | Shareholder | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
| PMS CONSULTING LIMITED | Shareholder | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
| TM HOLDING LIMITED | Shareholder | - | - | 12-JUN-1998 | Malta | - | Paradise Papers |
| PHARMA EXPORTS LIMITED | Shareholder | - | - | 18-AUG-1999 | Malta | - | Paradise Papers |
| EL SECURITY LIMITED | Shareholder | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
| FUTURE DEVELOPMENT HOLDING LTD | Shareholder | - | - | 15-DEC-1998 | Malta | - | Paradise Papers |
| MP CONSULTING LIMITED | Shareholder | - | - | 30-NOV-2000 | Malta | - | Paradise Papers |
| ROSE HOLDING LIMITED | Shareholder | - | - | 11-MAR-1997 | Malta | - | Paradise Papers |
| NAECO LIMITED | Shareholder | - | - | 26-DEC-2002 | Malta | - | Paradise Papers |
| KARL CONRAD HOLDINGS LIMITED | Shareholder | - | - | 18-MAR-1998 | Malta | - | Paradise Papers |
| INTERNATIONAL EQUIPMENT CORPORATION LIMITED | Shareholder | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| EURASIAN FINANCE HOLDING LIMITED | Shareholder | - | - | 24-OCT-1997 | Malta | - | Paradise Papers |
| MONTE CERVINO LIMITED | Shareholder | - | - | 13-AUG-1999 | Malta | - | Paradise Papers |
| MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED | Shareholder | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| POMATEX LIMITED | Shareholder | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| EQUIPMENT TRADING EUROPE LIMITED | Shareholder | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| ORIS COMPANY LIMITED | Shareholder | - | - | 14-FEB-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| COMPUCO LIMITED | Shareholder | - | - | 29-DEC-1998 | Malta | - | Paradise Papers |
| PENNINSULA FINANCE LIMITED | Shareholder | - | - | 11-NOV-2004 | Malta | - | Paradise Papers |
Address (2)
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.