OSIRIS TRUST LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56081057
Relationships (showing 100 of 302)
- [Ownership, outgoing] shareholder of PROVISA LIMITED
- [Ownership, outgoing] shareholder of GUARANA LIMITED
- [Ownership, outgoing] shareholder of MALTA & SCOTTISH INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TLIETA LIMITED
- [Ownership, outgoing] shareholder of EURASIAN FINANCE HOLDING LIMITED
- [Ownership, outgoing] shareholder of M.O.C. MED OVERSEAS CONSULTING LIMITED
- [Ownership, outgoing] shareholder of TM HOLDING LIMITED
- [Ownership, outgoing] shareholder of LAGO DI BOLSENA ( HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of PHARMA EXPORTS LIMITED
- [Ownership, outgoing] shareholder of Supersoft Limited
- [Ownership, outgoing] shareholder of INTERNATIONAL APULIA TRADING LIMITED
- [Ownership, outgoing] shareholder of TLC CONSULTING LIMITED
- [Ownership, outgoing] shareholder of SIMOVENSA ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of EL SECURITY LIMITED
- [Ownership, outgoing] shareholder of HERMITAGE HOLDING LIMITED
- [Ownership, outgoing] shareholder of PORTANIER OVERSEAS OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of WELDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of DR. SCHOLZE LIMITED
- [Ownership, outgoing] shareholder of CIRRUS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of EMERSON OIL AND GAS LIMITED
- [Ownership, outgoing] shareholder of KNIGHTS INV. LIMITED
- [Ownership, outgoing] shareholder of INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.
- [Ownership, outgoing] shareholder of OLIVE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of NAECO LIMITED
- [Ownership, outgoing] shareholder of GCM CONSULTING LIMITED
- [Ownership, outgoing] shareholder of INCIPIT TRADING LIMITED
- [Ownership, outgoing] shareholder of Sun Shore Finance Limited
- [Ownership, outgoing] shareholder of ART PRODUCTIONS LIMITED
- [Ownership, outgoing] shareholder of MEDITERRANEAN ADVISORY SERVICES LIMITED
- [Ownership, outgoing] shareholder of TOPICAL INDUSTRIES COMPANY LIMITED
- [Ownership, outgoing] shareholder of ENER WATER LIMITED
- [Ownership, outgoing] shareholder of MHWB REAL ESTATE CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITED
- [Ownership, outgoing] shareholder of SALTO GLOBAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of FIONN KALKARA LTD
- [Ownership, outgoing] shareholder of CANADA SQUARE (MALTA) P.L.C.
- [Ownership, outgoing] shareholder of BORDO (EUROPE) LIMITED
- [Ownership, outgoing] shareholder of Bridgecorp Holdings Limited
- [Ownership, outgoing] shareholder of Power Machine Holding Limited
- [Ownership, outgoing] shareholder of BRIC PLUS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of SH Investments Limited
- [Ownership, outgoing] shareholder of Alhena Ltd.
- [Ownership, outgoing] shareholder of TORONTO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of S.T.L. WINE TRADING LTD
- [Ownership, outgoing] shareholder of RADEGAST LIMITED
- [Ownership, outgoing] shareholder of HAK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of R & K CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of KORWOOD HOLDING LIMITED
- [Ownership, outgoing] shareholder of FORTUNE FINANCE LIMITED
- [Ownership, outgoing] shareholder of EAST AFRICA HOLDING LIMITED
- [Ownership, outgoing] shareholder of SIPIC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHIPMA LIMITED
- [Ownership, outgoing] shareholder of MALTA CONSTRUCTION MACHINERY LTD
- [Ownership, outgoing] shareholder of HAMSA LIMITED
- [Ownership, outgoing] shareholder of WIEHED LIMITED
- [Ownership, outgoing] shareholder of FIBOT HOLDING LIMITED
- [Ownership, outgoing] shareholder of DIAMCO TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of EL.T. LIMITED
- [Ownership, outgoing] shareholder of COSMOS TRADING AND CONSULTING (HOLDING) LIMITED
- [Ownership, outgoing] shareholder of FUTURE DEVELOPMENT HOLDING LTD
- [Ownership, outgoing] shareholder of FOOD ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of WORLD TYRE HOLDING LIMITED
- [Ownership, outgoing] shareholder of MONTE CERVINO LIMITED
- [Ownership, outgoing] shareholder of TLC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of D.E.A. ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of KREMER HOLDINGS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of TALON INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ECOL SYSTEMS LIMITED
- [Ownership, outgoing] shareholder of MP CONSULTING LIMITED
- [Ownership, outgoing] shareholder of R.O.K. INTERNATIONAL HOLDING LIMITED
- [Ownership, outgoing] shareholder of R. HOLDING LIMITED
- [Ownership, outgoing] shareholder of MNF COMPANY LIMITED
- [Ownership, outgoing] shareholder of MFG MANUFACTURING LIMITED
- [Ownership, outgoing] shareholder of CLARI LIMITED
- [Ownership, outgoing] shareholder of BLUE MARINE LIMITED
- [Ownership, outgoing] shareholder of METAC INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of NAECO TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of OR HOLDING LIMITED
- [Ownership, outgoing] shareholder of AVON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of UNITED BRANDS MALTA LIMITED
- [Ownership, outgoing] shareholder of ELG LIMITED
- [Ownership, outgoing] shareholder of PLUTO LIMITED
- [Ownership, outgoing] shareholder of Mars Limited
- [Ownership, outgoing] shareholder of Merluz Limited
- [Ownership, outgoing] shareholder of BILANCIA LIMITED
- [Ownership, outgoing] shareholder of M.C.G.H. MALTA (2006) LIMITED
- [Ownership, outgoing] shareholder of EQUIPMENT TRADING EUROPE LIMITED
- [Ownership, outgoing] shareholder of 33 OLD BROAD STREET (MALTA) LIMITED
- [Ownership, outgoing] shareholder of GMIP LIMITED
- [Ownership, outgoing] shareholder of LS Property Holdings Malta Limited
- [Ownership, outgoing] shareholder of SINALOA AIRCRAFT LEASING LIMITED
- [Ownership, outgoing] shareholder of ULSLANE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Gort Falcon Limited
- [Ownership, outgoing] shareholder of Memories Venture Capital Limited
- [Ownership, outgoing] shareholder of HONG ARCHITECTS AND PARTNERS LIMITED
- [Ownership, outgoing] shareholder of RENEWABLE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BET ENTERTAINMENT TECHNOLOGIES LIMITED
- [Ownership, outgoing] shareholder of ROADMILL HOLDING LIMITED
- [Ownership, outgoing] shareholder of TOI COMPANY LIMITED