Officer:
OSIRIS CORPORATE SERVICES 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 (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBS Group Holdings Limited | Shareholder | - | - | 10-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| PFV INDUSTRIAL SUPPLIES LIMITED | Shareholder | - | - | 16-FEB-2005 | Malta | - | Paradise Papers |
| V.P. MARKETING LIMITED | Shareholder | - | - | 19-MAY-2010 | Malta | - | Paradise Papers |
| RENEWABLE HOLDINGS LIMITED | Shareholder | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| J TRADING LIMITED | Shareholder | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| MARCO POLO LIMITED | Shareholder | - | - | 15-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| ADG TRADING LIMITED | Shareholder | - | - | 24-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| HUNTON LIMITED | Shareholder | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| TO POINT LIMITED | Shareholder | - | - | 10-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| AMBROSIA LIMITED | Shareholder | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| INNERTEKNA LIMITED | Shareholder | - | - | 20-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| FDBT MALTA LIMITED | Shareholder | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| GRANITE INVESTMENTS LIMITED | Shareholder | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| BRAND EQUITY DEVELOPMENT 2 LIMITED | Shareholder | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| HAMMER LIMITED | Shareholder | - | - | 15-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| R & K CONSULTANCY LIMITED | Shareholder | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| Hahn & Company I Ltd | Shareholder | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| GLENDINE HOLDING COMPANY LIMITED | Shareholder | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| SUNSHINE SHIPPING MALTA LIMITED | Shareholder | - | - | 02-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| HIGHLAND CONSULTANCY LIMITED | Shareholder | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
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.