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Search results for “Isis Overseas S.A.”

Incorporation Jurisdiction Linked To Data From
INTERNATIONAL (OVERSEAS) EXECUTIVE ASSOCIATION S.A. 10-APR-1981 Panama Panama Panama Papers
BACON OVERSEAS S. A. 07-MAY-1996 Panama Uruguay Panama Papers
REGENCY ENGINEERING AND DEVELOPMENT CO. S. A. 02-SEP-1981 Panama Jordan Panama Papers
MAGIC OVERSEAS S.A. 23-SEP-1981 Panama Norway Panama Papers
EAGLE OVERSEAS FINANCE AND TRADING CORP. S.A. 19-APR-1983 Panama Switzerland Panama Papers
GENEVA MEDICAL AND BUSINESS SERVICES S.A. 12-JUN-1997 Niue Switzerland Panama Papers
HUNTINGDON INVESTMENTS OVERSEAS S.A. 22-APR-2005 Panama Switzerland Panama Papers
OVERSEAS FINANCIAL AND INSURANCE SERVICES S. A. 09-NOV-1982 Panama Switzerland Panama Papers
A & V ESTHETIC CENTER SALON AND SPA, S.A. 16-SEP-2005 Panama Panama Panama Papers
NORTHPARK INVESTMENTS S.A. 04-FEB-1983 Panama Switzerland Panama Papers
Z & A MULTICOPY OVERSEAS S.A. 22-FEB-2008 Panama Uruguay Panama Papers
T.B. MONTHEIM AND ASSOCIATES, S.A. 05-JUN-1984 Panama Switzerland Panama Papers
OREL OVERSEAS INC. 30-MAR-2009 Panama Guatemala Panama Papers
DAYPORT OVERSEAS S.A. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
LINDEN OVERSEAS CO. S.A. 27-NOV-2009 Panama Antigua and Barbuda Panama Papers
MOONCREST OVERSEAS S.A. 20-APR-2011 Panama Colombia Panama Papers
TG2 SHIPPING AND TRADING S.A. 07-NOV-2014 British Virgin Islands Uruguay Panama Papers
MARVILLA FIVE V), S.A. 09-SEP-1982 Panama Switzerland Panama Papers
TRANSARMORIC OVERSEAS S.A. 23-MAR-1983 Panama Switzerland Panama Papers
EAGLE OVERSEAS TRADING AND CONSULTING COMPANY, S. A. 10-JUL-1979 Panama Jersey Panama Papers
VIVAKA INTERNATIONAL S.A. 15-JAN-1986 Panama Switzerland Panama Papers
MARVILLA SIXTH VI), S.A. 09-SEP-1982 Panama Switzerland Panama Papers
WISCOL OVERSEAS, S.A. 09-NOV-1982 Panama Switzerland Panama Papers
ISIS OVERSEAS, S.A. 09-SEP-1982 Panama Switzerland Panama Papers
SARNISCO ENGINEERING PROCUREMENT AND CONTRACTING S. A. 27-NOV-1986 Panama Luxembourg Panama Papers
FALCON INTERNATIONAL S.A. 03-APR-1979 Panama Switzerland Panama Papers
SHERRAH OVERSEAS INCORPORATED 22-JUL-1994 Bahamas Spain Panama Papers
Gecadia Investment Management Ltd. 10-JUN-2010 Bahamas Switzerland Panama Papers
ISIS DEVELOPMENT CORPORATION 26-NOV-1998 Bahamas Egypt Panama Papers
HENSON OVERSEAS S.A. 10-MAR-1997 Panama Guatemala Panama Papers
DRELMA OVERSEAS S.A. 04-JUL-2002 Panama Bahamas Panama Papers
A. C. INDUSTRIES S.A. 01-JUN-1982 Panama United States Panama Papers
AMARAL OVERSEAS S.A. 07-MAY-2002 Panama Ecuador Panama Papers
COMMANDER TRADE AND FINANCE CORPORATION 24-MAY-1983 Panama Greece Panama Papers
AMARAL OVERSEAS, S.A. Panama Papers
Jerry Dodson and/or Marjorie Dodson and/or Bret J. Dodson Panama Papers
GREENFORT OVERSEAS S.A. Panama Papers
TALWYN OVERSEAS S.A. Panama Papers
NICOR OVERSEAS S.A. Panama Papers
RENDOR OVERSEAS S.A. Panama Papers
Rendor Overseas S.A. Panama Papers
HADPORT OVERSEAS S.A. Panama Papers
VENPORT OVERSEAS S.A. Panama Papers
RONDOR OVERSEAS S.A. Panama Papers
BAGWELL OVERSEAS S.A. Panama Papers
ALLEGRO OVERSEAS S.A. Panama Papers
Giosafat Petrucci and/or Anna Petrucci and/or Claudia Petrucci and/or Maria Grazia Petrucci in Joint Tenancy with Rights of Survivorship United States Panama Papers
ALLEGRO OVERSEAS, S.A. Panama Papers
TALWYN OVERSEAS S.A. Panama Papers
LEOVILLE OVERSEAS S.A. Panama Papers
JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy and Rights of Survivorhsip United States Panama Papers
JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy with and Rights of Survivorship United States Panama Papers
KUO ,CHEN-TZU AND /OR KUO CHEN,AI-CHIAO AND /OR KUO,HSIN-HSIN Taiwan Panama Papers
Hernan Claudio Fernandez and/or Rodrigo Alejandro Fernandez and/or Mariano Walter Fernandez United States Panama Papers
GUSTAVO MARCELO TENENBAUM and/or VIVIANA ELIZABETH VELA DE TENENBAUM and/or JOSE TENENBAUM and/or CLARA MOSCOVICH DE TENENBAUM - Joint Tenancy with Right of Survivorship. Argentina Panama Papers
Mario Raul Groisman and/or Monica Teresa Katz and/or Valeria Sol Groisman and/or Hernan Matias Groisman joint holders with right of survivorship Argentina Panama Papers
Eduardo Marcelo Groisman and/or Teresa Noemi Rymberg and/or Florencia Tali Groisman and/or Carolina Maia Groisman joint holders with right of survivorship Argentina Panama Papers
RODOLFO RIEGO GAUTO and/or LIDIA TORRES DE RIEGO and/or MARIA SOLEDAD RIEGO TORRES .. Paraguay Panama Papers
MARIA GISELLE NICOLAO and/or LIDIA ROSARIO MATO and/or MARIA VANESA NICOLAO and/or LEONARDO FABIAN NICOLAO in joint tenancy with right of survivorship Argentina Panama Papers
GHALEB ABDALLAH ABDALLAH and/or HOWARD GHALEB ABDALLAH FERNANDEZ and/or GERARD GHALEB ABDALLAH FERNANDEZ and/or GREGG GHALEB ABDALLAH FERNANDEZ - In Joint Tenancy with Right of Survivorship Venezuela Panama Papers
MIGUEL JUSTO KONG CHIRINOS AND/OR CARMEN ROSA A. PIZARRO DE KONG Peru Panama Papers
JORGE SCHVARTZMAN BERWIKUNKIN and/or GLORIA LOPEZ SOLAECHE and/or HELIA SCHVARTZMAN LOPEZ and/or RONIT SCHVARTZMAN LOPEZ (Joint Tenancy with Right of Survivorship) Paraguay Panama Papers
JORGE SCHVARTZMAN BERWIKUNKIN and/or GLORIA LOPEZ SOLAECHE and/or BEATRIZ BERWIKUNKIN DE SCHVARTZMAN and/or HELIA SCHVARTZMAN LOPEZ and/or RONIT SCHVARTZMAN LOPEZ - Joint Tenancy with Right of S. Paraguay Panama Papers
Rene Keller and/or Nicole Keller and/or Helen Keller and/or Odile Keller Switzerland Panama Papers
Arnoldo Ivan Aparicio and/or Victor Alonso Aparicio and/or Trinidad Solis de Aparicio and/or Veronica Cecilia Aparicio all in Joint Tenancy with Right of Survivorship Honduras Panama Papers
HECTOR OSVALDO NICOLAO and/or LIDIA ROSARIO MATO and/or LEONARDO FABIAN NICOLAO and/or MARIA VANESA NICOLAO and/or MARIA GISELLE NICOLAO - Joint Tenancy with Right of Survivorship Argentina Panama Papers
Alejandro Longueira Ramirez and or Iñaki Oro Longueira and or Juan Jose Longueira Grau and or Borja Tomas Oro Longueira and or Maria Jesus Ramirez Villa in joint tenancy with rights of survivorship Argentina Panama Papers
RUI BARACCO LIRA and/or JIMENA A. BURMESTER YAÑEZ Peru Panama Papers
RICARDO BEZANILLA MONTES and/or PILAR BEZANILLA and/or MACARENA BEZANILLA MONTES and/or MARIA TERESA MONTES CRUZAT and/or BARBARA BEANILLA MONTES Chile Panama Papers
OSCAR DANIEL MIRANDA LOPEZ and/or RODRIGO MIRANDA PANZL and/or MATHIAS MIRANDA PANZL Uruguay Panama Papers
LUIZ CARLOS VIEIRA FONSECA, AND/OR MARIA ANTONIETA MORELLI FONSECA, AND/OR BARBARA MORELLI FONSECA, AND/OR BRUNA MORELLI FONSECA in Joint Tenancy with Right of Survivorship Brazil Panama Papers
ODETTE ESSENFELD and/or ERVIN ESSENFELD and/or DANIEL ESSENFELD Joint Tenancy with Rights of Survivorship Venezuela Panama Papers
RODOLFO ENRIQUE WINEKKER ZUZA and/or KAREN WINEKKER ECHEGUREN and/or RODOLFO CESAR WINEKKER ECHEGUREN and/or EVELIN CAROLINA WINEKKER ECHEGUREN and/or Paraguay Panama Papers
JOSE CORONA NETO and/or EDGARD GOMES CORONA and/or GEORGIA GOMES CORONA and/or ANDRÉA GOMES CORONA-Joint Tenancy with Rights of Survivorship Brazil Panama Papers
Maytree Overseas S.A. Panama Papers
AMARAL OVERSEAS S.A. TRUST FIDUCIARIA S.A. AVENIDA FRANCISCO DE ORELLANA Y JUSTINO CORNEJO; EDIFICIO WORLD TRADE CENTER TORRE A; PISO 12 OFICINA 1201 GUAYAQUIL; ECUADOR Ecuador Panama Papers
MARIANA REY AND/OR IVANO COLAUTTI IFM TRUST S.A. 3 RUE DU MARCHÉ; PO BOX 1668 GENEVE CH-1211 GENEVA 1; GENEVA SWITZERLAND Switzerland Panama Papers
Research Advise and Marketers Ltd 28-JUN-2007 Not identified British Virgin Islands, Latvia Offshore Leaks
Lekie Tan and/or Renee Dy Tan and/or Chen Zhaowen, as joint-tenants Philippines Offshore Leaks
RE-NAME AND RE-PLACE 17-APR-2000 Bahamas Bahamas Leaks
FundPartner Solutions (Europe) S.A. acting in its own name and on behalf of RP Institutional Fund in relation to its sub-fund, Private Equity 2 Paradise Papers - Appleby
OR- TECH A&O, AUTO PARTS AND FINANCE V.B.A. 28-SEP-2015 Aruba Paradise Papers - Aruba corporate registry
OR- TECH A&O, AUTO PARTS AND FINANCE V.B.A. - OR TECH SOLUTIONS 28-SEP-2015 Aruba Paradise Papers - Aruba corporate registry
REXCO OVERSEAS S.A. 01-JUN-1987 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
RONIL OVERSEAS S.A. 01-JUN-1987 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
FOREIGN COMMODITY INVESTMENTS S.A. (FCI, S A) 02-FEB-1989 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
LIMITED HOLDINGS TRUST S.A. (L H T S A) 02-FEB-1989 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
EPIDENDRUM OVERSEAS CORP., S.A. 28-NOV-1989 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A/S PRODUCTS FRAGRANCE S.A. 17-AUG-1992 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
GULF & OVERSEAS INSURANCE AND REINSURANCE CO. S.A. 24-OCT-1994 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A & A CONSULTANTS S.A. 12-JUL-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
OTTOMAN OVERSEAS S.A. 08-MAR-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
OR HOLDINGS S.A. 03-MAY-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
LAWRENCE A. DELISLE S.A. 03-MAY-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
VIA MARINE OVERSEAS S.A. 12-APR-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
DOLPHIN OVERSEAS SHIPPING S.A. 31-AUG-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
VALLEY FORGE (OVERSEAS) S.A. 29-SEP-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
SERVICIOS DE INGENIER�A ELECTRO MEC�NICA S.A. 05-JUL-2016 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
KOVERTOWN OVERSEAS S.A. 21-DEC-2016 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
PENDING NAME 12-DEC-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
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