ORSUS INTERNATIONAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2014-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060895
Relationships
- [Directorship, incoming] director of BRADLEY DARRIN GOLDSCHMIDT
- [Directorship, incoming] judicial representative of BRADLEY DARRIN GOLDSCHMIDT
- [Directorship, incoming] director of ETIENNE BORG CARDONA
- [Directorship, incoming] judicial representative of ETIENNE BORG CARDONA
- [Directorship, incoming] legal representative of ETIENNE BORG CARDONA
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of ELLIOT GEORGE DANIEL SINGFIELD
- [Directorship, incoming] legal representative of BRADLEY DARRIN GOLDSCHMIDT
- [Directorship, incoming] secretary of CLAIRE VALLETTA GIORDANO
- [Ownership, incoming] shareholder of ORSUS CAPITAL PTY LIMITED
- [Ownership, incoming] shareholder of MSSJ CAPITAL PTY LIMITED
- [Ownership, incoming] shareholder of 29BLUE INVESTMENTS PTY LIMITED
- [Directorship, incoming] legal representative of ELLIOT GEORGE DANIEL SINGFIELD
- [Ownership, incoming] shareholder of BJY NOMINEES PTY LIMITED
- [Directorship, incoming] director of ELLIOT GEORGE DANIEL SINGFIELD