by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “Isis Overseas S.A.”

Incorporation Jurisdiction Linked To Data From
OVERSEAS INVESTMENTS LTD. 03-JUL-1996 Niue Switzerland Panama Papers
ZEST OVERSEAS LTD. 12-OCT-1998 Niue Jersey Panama Papers
CHINA OVERSEAS FOUNDATION ASSOCIATION LIMITED 01-JUL-1996 Niue Hong Kong Panama Papers
TAK HANG OVERSEAS DEVELOPMENT LIMITED 26-NOV-1998 Niue Hong Kong Panama Papers
INTERLAKEN OVERSEAS HOLDING CORP. 18-OCT-1995 Niue Switzerland Panama Papers
UNITED OVERSEAS FINANCIAL CORPORATION 17-MAY-1995 Niue Belize Panama Papers
GOLDEN DRAGON ENGINEERING (OVERSEAS) COMPANY LIMITED 11-MAY-1998 Niue Hong Kong Panama Papers
FRANFIELD OVERSEAS LIMITED 23-SEP-1999 Niue Jersey Panama Papers
PINZGAU OVERSEAS S.A. 02-JAN-1998 Niue Panama Panama Papers
TAT CHEONG TRADING (OVERSEAS) LIMITED 27-JUL-1995 Niue Hong Kong Panama Papers
CAVERSHAM SERVICES (OVERSEAS) LIMITED 13-JUL-1998 Niue Jersey Panama Papers
PARKINSON OVERSEAS LTD. 05-JAN-2000 Niue Switzerland Panama Papers
ASKINS S.A. 03-JAN-2000 Niue Panama Panama Papers
BAMBER S.A. 25-APR-1996 Niue Panama Panama Papers
VIRGINIA OVERSEAS LTD. 20-OCT-1997 Niue Switzerland Panama Papers
TROPHY S.A. 11-DEC-1997 Niue Panama Panama Papers
CORVETTE S.A. 02-FEB-2001 Niue Panama Panama Papers
OVERSEAS FINANCE COMPANY LIMITED 31-MAY-1995 Niue United Arab Emirates Panama Papers
PACKMADO S.A. 22-AUG-1996 Niue Switzerland Panama Papers
SOCRATES S.A. 08-AUG-1996 Niue United Kingdom Panama Papers
PITAGORAS S.A. 08-AUG-1996 Niue United Kingdom Panama Papers
FARGO S.A. 16-JAN-2002 Niue Brazil Panama Papers
ETANYS S.A. 05-NOV-1997 Niue Switzerland Panama Papers
OPT S.A. 07-NOV-1997 Niue Switzerland Panama Papers
RECOGNITION S.A. 17-JAN-2000 Niue Panama Panama Papers
PASADENA OVERSEAS INC. 19-JAN-2000 Niue Panama Panama Papers
E.G.S.E. S.A. 20-JAN-2000 Niue Panama Panama Papers
FERLAND S.A. 23-JAN-2002 Niue Panama Panama Papers
ROBSTER S.A. 19-MAY-1998 Niue Panama Panama Papers
IZACA S.A. 20-APR-2004 Niue Switzerland Panama Papers
ROSEN OVERSEAS CO. 31-AUG-1998 Niue Panama Panama Papers
VIMET S.A. 09-AUG-1999 Niue Estonia Panama Papers
OREX S.A. 17-MAY-2004 Niue Lebanon Panama Papers
MAKALA S.A. 25-MAY-2004 Niue Switzerland Panama Papers
FREDIPHIL S.A. 17-JUN-1998 Niue Panama Panama Papers
EUROGEST S.A. 13-JAN-1997 Niue Switzerland Panama Papers
PBAS S.A. 07-FEB-1997 Niue Switzerland Panama Papers
IEP S.A. 08-NOV-1995 Niue Andorra Panama Papers
ALBA S.A. 12-OCT-1995 Niue Ukraine Panama Papers
SPADIREX OVERSEAS LIMITED 20-DEC-1999 Niue Switzerland Panama Papers
MAGIC OVERSEAS S.A. 03-MAR-1998 Niue Panama Panama Papers
BARINGTON S.A. 16-MAY-2002 Niue Panama Panama Papers
BOURGONNE S.A. 03-SEP-1997 Niue Panama Panama Papers
OPAL S.A. 13-JAN-1998 Niue Panama Panama Papers
CAPITAL OVERSEAS INCORPORATED 23-JAN-1996 Niue Luxembourg Panama Papers
UNIVERSAL OVERSEAS CORP. 05-JAN-1999 Niue Uruguay Panama Papers
ALDREN OVERSEAS S.A. 07-AUG-2000 Niue Panama Panama Papers
ASPECTS OVERSEAS LIMITED 13-MAR-2000 Niue Cyprus Panama Papers
FAIRFIELDS OVERSEAS LTD. 03-APR-1998 Niue Russia Panama Papers
EASTON OVERSEAS LIMITED 02-DEC-1999 Niue Switzerland Panama Papers
MORWELL OVERSEAS LTD. 28-AUG-1998 Niue Isle of Man Panama Papers
OVERSEAS CORPORATE SERVICES (C.I.) LTD 15-AUG-1997 Niue Ireland Panama Papers
O.P.C.-OVERSEAS PROPERTIES CORPORATION LTD. 11-NOV-2002 Niue Switzerland Panama Papers
ADERN OVERSEAS LIMITED 29-MAR-2000 Niue Panama Panama Papers
GENERAL INVESTMENTS OVERSEAS, INC. 19-SEP-2002 Niue Guatemala Panama Papers
FOSTER OVERSEAS LTD. 30-SEP-1999 Niue Italy Panama Papers
PARKLAND OVERSEAS LIMITED 02-SEP-1999 Niue Cyprus Panama Papers
PAPER OVERSEAS COMPANY 14-JUN-2001 Niue Panama Panama Papers
PINAR OVERSEAS CORP. 29-FEB-2000 Niue Panama Panama Papers
MARSHALL OVERSEAS LTD. 31-MAR-2000 Niue Switzerland Panama Papers
OVERSEAS ESTATE PROPERTIES CORP. 24-JAN-2003 Niue Switzerland Panama Papers
CHINA OVERSEAS CHINESE FOUNDATION ASSOCIATION LIMITED 01-JUN-1996 Niue Hong Kong Panama Papers
CMI OVERSEAS LIMITED 16-JUL-1999 Niue Panama Panama Papers
HAYCROSS OVERSEAS LIMITED 04-JAN-1999 Niue United Kingdom Panama Papers
DOYLE OVERSEAS LTD. 04-NOV-1999 Niue Switzerland Panama Papers
SUNART OVERSEAS LIMITED 04-JAN-1999 Niue Belize Panama Papers
DONOVAN OVERSEAS LTD. 19-MAY-2000 Niue Switzerland Panama Papers
BRUMAX OVERSEAS LTD. 09-NOV-1999 Niue Switzerland Panama Papers
TUDORIL OVERSEAS LIMITED 14-JAN-2000 Niue Isle of Man Panama Papers
OVERSEAS DEVELOPMENT COMPANY LTD. 20-APR-1999 Niue Jersey Panama Papers
CHART OVERSEAS DEVELOPMENTS (MEDITERRANEAN) LIMITED 26-AUG-1999 Niue Niue Panama Papers
CHART OVERSEAS DEVELOPMENTS (MEDITERRANEAN) LIMITED 26-AUG-1999 Niue Isle of Man Panama Papers
OVERSEAS HOLDINGS & PROPERTIES, CORPORATION 12-AUG-1998 Niue Guatemala Panama Papers
ISIS CONSULTANCY SERVICES LIMITED 07-SEP-1999 Niue Niue Panama Papers
ISIS CONSULTANCY SERVICES LIMITED 07-SEP-1999 Niue Isle of Man Panama Papers
AUSTIN OVERSEAS CAPITAL INVESTMENTS CORPORATION 19-SEP-2001 Niue Switzerland Panama Papers
OVERSEAS DATABASE WIZARDS LIMITED 15-NOV-1999 Niue Cyprus Panama Papers
CELLTRADE OVERSEAS S.A. 07-APR-1998 Niue Switzerland Panama Papers
MILSER OVERSEAS S.A. 24-JAN-2000 Niue Uruguay Panama Papers
WESTHAY OVERSEAS LIMITED 03-FEB-2000 Niue Isle of Man Panama Papers
CAMBRAY OVERSEAS LTD. 27-JAN-2000 Niue Guatemala Panama Papers
BRADFIELD OVERSEAS LIMITED 16-FEB-2000 Niue Panama Panama Papers
MERCHANT OVERSEAS COMPANY, INC. 28-APR-2000 Niue Niue Panama Papers
NOVACOM OVERSEAS LIMITED 04-JUN-1998 Niue United Kingdom Panama Papers
LACOSTA OVERSEAS CORP. 26-FEB-1999 Niue Panama Panama Papers
TOWER OVERSEAS LTD. 27-AUG-1997 Niue Switzerland Panama Papers
NATWAY OVERSEAS S.A. 23-APR-1997 Niue Estonia Panama Papers
GLENVILLE S.A. 28-APR-1997 Niue United Kingdom Panama Papers
BOWEN S.A. 05-JAN-1999 Niue Uruguay Panama Papers
EMAN S.A. 04-JAN-1999 Niue Switzerland Panama Papers
BALTIA OVERSEAS MANAGEMENT LTD. 14-DEC-1999 Niue Switzerland Panama Papers
RENMAK OVERSEAS LTD. 08-MAR-2000 Niue Switzerland Panama Papers
OVERSEAS TRAVEL SYSTEM LLC 14-SEP-2000 Niue Switzerland Panama Papers
RESOURCES OVERSEAS S.A. 22-MAY-1996 Niue Isle of Man Panama Papers
TRIDENT OVERSEAS LTD. 22-SEP-2003 Niue United Arab Emirates Panama Papers
BERNGLYN OVERSEAS LIMITED 22-JUN-1999 Niue Switzerland Panama Papers
FALCON JET OVERSEAS LTD. 10-FEB-1999 Niue Switzerland Panama Papers
TREK OVERSEAS CORP. 02-NOV-1999 Niue Uruguay Panama Papers
SKEGNESS CONSULTING OVERSEAS LIMITED 11-MAY-2000 Niue Cyprus Panama Papers
CAPITAL PARTNERS OVERSEAS LIMITED 11-DEC-2003 Niue Switzerland Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now