by The International Consortium of Investigative Journalists
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Officer

OSIRIS TRUST LIMITED

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 302 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EL SECURITY LIMITED Shareholder - - 30-OCT-2000 Malta - Paradise Papers - Malta corporate registry
EQUIPMENT TRADING EUROPE LIMITED Shareholder - - 28-JUN-2006 Malta - Paradise Papers - Malta corporate registry
EURASIAN FINANCE HOLDING LIMITED Shareholder - - 24-OCT-1997 Malta - Paradise Papers - Malta corporate registry
FUTURE DEVELOPMENT HOLDING LTD Shareholder - - 15-DEC-1998 Malta - Paradise Papers - Malta corporate registry
GDO LIMITED Shareholder - - 24-MAY-2001 Malta - Paradise Papers - Malta corporate registry
GUARANA LIMITED Shareholder - - 24-JUL-1995 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL EQUIPMENT CORPORATION LIMITED Shareholder - - 18-FEB-2004 Malta - Paradise Papers - Malta corporate registry
KARL CONRAD HOLDINGS LIMITED Shareholder - - 18-MAR-1998 Malta - Paradise Papers - Malta corporate registry
MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED Shareholder - - 27-DEC-2006 Malta - Paradise Papers - Malta corporate registry
MONTE CERVINO LIMITED Shareholder - - 13-AUG-1999 Malta - Paradise Papers - Malta corporate registry
MP CONSULTING LIMITED Shareholder - - 30-NOV-2000 Malta - Paradise Papers - Malta corporate registry
NAECO LIMITED Shareholder - - 26-DEC-2002 Malta - Paradise Papers - Malta corporate registry
ORIS COMPANY LIMITED Shareholder - - 14-FEB-1995 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PHARMA EXPORTS LIMITED Shareholder - - 18-AUG-1999 Malta - Paradise Papers - Malta corporate registry
PMS CONSULTING LIMITED Shareholder - - 16-NOV-2004 Malta - Paradise Papers - Malta corporate registry
POMATEX LIMITED Shareholder - - 30-OCT-2002 Malta - Paradise Papers - Malta corporate registry
ROSE HOLDING LIMITED Shareholder - - 11-MAR-1997 Malta - Paradise Papers - Malta corporate registry
TM HOLDING LIMITED Shareholder - - 12-JUN-1998 Malta - Paradise Papers - Malta corporate registry
TOI COMPANY LIMITED Shareholder - - 14-FEB-1995 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
4 V. DIMECH STREET FLORIANA FRNM 1504 Paradise Papers - Malta corporate registry
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