by The International Consortium of Investigative Journalists
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Officer

OSIRIS CORPORATE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 101 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRADE AND CONSTRUCTION COMPANY LIMITED Shareholder - - 08-OCT-1993 Malta - Paradise Papers - Malta corporate registry
MARCO POLO LIMITED Shareholder - - 15-JUN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
ADG TRADING LIMITED Shareholder - - 24-JAN-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
CIS MALTAFINCOM LIMITED Shareholder - - 22-JUL-2003 Malta - Paradise Papers - Malta corporate registry
PFV INDUSTRIAL SUPPLIES LIMITED Shareholder - - 16-FEB-2005 Malta - Paradise Papers - Malta corporate registry
Rozetta Trading (Malta) Limited Shareholder - - 18-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
Rozetta Holdings (Malta) Limited Shareholder - - 18-FEB-2005 Malta - Paradise Papers - Malta corporate registry
GRANITE INVESTMENTS LIMITED Shareholder - - 12-APR-2005 Malta - Paradise Papers - Malta corporate registry
TO POINT LIMITED Shareholder - - 10-JUN-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
HAMMER LIMITED Shareholder - - 15-JUN-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
INNERTEKNA LIMITED Shareholder - - 20-SEP-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
V.P. MARKETING LIMITED Shareholder - - 19-MAY-2010 Malta - Paradise Papers - Malta corporate registry
IBS Group Holdings Limited Shareholder - - 10-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FDBT MALTA LIMITED Shareholder - - 29-DEC-2011 Malta - Paradise Papers - Malta corporate registry
AMBROSIA LIMITED Shareholder - - 22-NOV-2012 Malta - Paradise Papers - Malta corporate registry
RENEWABLE HOLDINGS LIMITED Shareholder - - 01-JUL-2013 Malta - Paradise Papers - Malta corporate registry
R & K CONSULTANCY LIMITED Shareholder - - 03-JUL-2013 Malta - Paradise Papers - Malta corporate registry
BRAND EQUITY DEVELOPMENT 2 LIMITED Shareholder - - 06-AUG-2013 Malta - Paradise Papers - Malta corporate registry
HUNTON LIMITED Shareholder - - 09-AUG-2013 Malta - Paradise Papers - Malta corporate registry
J TRADING LIMITED Shareholder - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
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