by The International Consortium of Investigative Journalists
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Search results for “Isis Overseas S.A.”

Incorporation Jurisdiction Linked To Data From
Societe Rivoli (Asia) S.A. 01-APR-1997 Cook Islands Not identified Offshore Leaks
Sadhashiv S.A. 15-NOV-1995 Cook Islands Not identified Offshore Leaks
Newhaven Overseas Ltd 03-APR-2000 Cook Islands Not identified Offshore Leaks
Portfolio Overseas Limited 23-SEP-1998 Cook Islands Not identified Offshore Leaks
Montpellier Asia & Pacific Mutual S.A. 01-APR-1997 Cook Islands Not identified Offshore Leaks
Richfield Overseas Limited Cook Islands Not identified Offshore Leaks
Larry Jewelry (Overseas) Limited 03-NOV-1994 Cook Islands Not identified Offshore Leaks
Shun Cheong Overseas Limited 14-JUL-1992 Cook Islands Not identified Offshore Leaks
Conseillers D'Investissement S.A. 15-DEC-1999 Cook Islands Not identified Offshore Leaks
Willas Overseas Limited 13-JAN-1989 Cook Islands Not identified Offshore Leaks
Welney Finance S.A. 01-SEP-1998 Cook Islands Not identified Offshore Leaks
Industrial Automation Associates, S.A. 23-MAR-1998 Cook Islands Not identified Offshore Leaks
Larry Holdings (Overseas) Limited 05-MAY-1993 Cook Islands Not identified Offshore Leaks
Jing Mei Industrial (Overseas) Limited 29-MAR-1993 Cook Islands Not identified Offshore Leaks
Welltec Engineering (Overseas) Inc. 28-NOV-1995 Cook Islands Not identified Offshore Leaks
Directra Overseas Services Limited 11-OCT-1993 Cook Islands Not identified Offshore Leaks
Overseas Guarantee Company Limited 23-MAR-1994 Cook Islands Not identified Offshore Leaks
Intergrafika, S.A. 20-NOV-1997 Cook Islands Not identified Offshore Leaks
Writring (Overseas) Limited 13-JUL-1988 Cook Islands Not identified Offshore Leaks
Fortra Overseas Services Limited 11-OCT-1993 Cook Islands Not identified Offshore Leaks
Chisal S.A. 16-JUN-1999 Cook Islands Not identified Offshore Leaks
Maximizer International Bank S.A. 20-JUL-1994 Cook Islands Not identified Offshore Leaks
Gold Earth Overseas Ltd 23-FEB-2000 Cook Islands Not identified Offshore Leaks
Overseas Shipping Trading & Investment 12-MAR-1998 Cook Islands Not identified Offshore Leaks
ZZZ-SJM S.A. Cook Islands Cayman Islands Paradise Papers - Appleby
HANTER OVERSEAS LIMITED 22-APR-1988 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CHOW'S OVERSEAS LIMITED 25-JUL-1990 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
SAFE HAVEN OVERSEAS LIMITED 16-JUL-2008 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
PERIDOT OVERSEAS LIMITED 19-JAN-2011 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
THE ANISA OVERSEAS TRUST 01-MAY-2002 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
THE IRIS OVERSEAS ASSETS TRUST 12-JAN-2006 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
INTERNATIONAL OVERSEAS TRUST 10-JUN-2008 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
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