by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “Isis Overseas S.A.”

Incorporation Jurisdiction Linked To Data From
S.A. HOLDINGS COMPANY LTD. 30-NOV-1988 Malta Malta Paradise Papers - Malta corporate registry
TRANS OVERSEAS LINES LTD ( D 2975 ) 28-JUN-1989 Malta Malta Paradise Papers - Malta corporate registry
LINK OVERSEAS LTD 05-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS TRADING LTD 03-OCT-1990 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS TRANSPORT COMPANY PRIVATE LTD 24-APR-1991 Malta Macao, Malta Paradise Papers - Malta corporate registry
D. E. G. DEVELOPMENTS (OVERSEAS) LIMITED 04-DEC-1968 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS SHIPPING LTD ( D 4261 ) 25-NOV-1991 Malta Malta Paradise Papers - Malta corporate registry
KOTOR OVERSEAS SHIPPING LTD 17-MAR-1992 Malta Malta Paradise Papers - Malta corporate registry
LOVCEN OVERSEAS SHIPPING LTD 23-APR-1992 Malta Malta Paradise Papers - Malta corporate registry
BAR OVERSEAS SHIPPING LTD 23-APR-1992 Malta Malta Paradise Papers - Malta corporate registry
OKTOIH OVERSEAS SHIPPING LTD 23-APR-1992 Malta Malta Paradise Papers - Malta corporate registry
M.O.D.E.M. (MALTA AND OVERSEAS DATA ENCRYPTION MANAGEMENT) SYSTEMS LIMITED 20-JAN-1994 Malta Malta Paradise Papers - Malta corporate registry
ALORLIENE OVERSEAS LIMITED 22-MAR-1994 Malta Malta Paradise Papers - Malta corporate registry
U.C.I.M. CO. OVERSEAS LTD 08-APR-1994 Malta Malta Paradise Papers - Malta corporate registry
KYKLADES GROUP OF COMPANIES S.A. LTD 17-JUN-1994 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED 05-AUG-1994 Malta Malta Paradise Papers - Malta corporate registry
AQUA OVERSEAS LTD 19-AUG-1994 Malta Malta Paradise Papers - Malta corporate registry
MARLBOROUGH (OVERSEAS) DEVELOPMENTS LTD ( D 2218 ) 14-JUL-1969 Malta Malta Paradise Papers - Malta corporate registry
MEDINA OVERSEAS ENTERPRISES LTD 12-JAN-1995 Malta Malta Paradise Papers - Malta corporate registry
O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED 15-FEB-1995 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS COMMUNICATIONS LTD 23-MAR-1995 Malta Malta Paradise Papers - Malta corporate registry
TRADING CONCEPTS OVERSEAS (M) LIMITED 06-JUN-1995 Malta Malta Paradise Papers - Malta corporate registry
BOOSEY & HAWKES (OVERSEAS) LIMITED ( D 1349 ) 27-NOV-1969 Malta Malta Paradise Papers - Malta corporate registry
HATHAWAYS (OVERSEAS) LIMITED ( D 1038 ) 02-DEC-1969 Malta Malta Paradise Papers - Malta corporate registry
TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED 07-FEB-1997 Malta Malta Paradise Papers - Malta corporate registry
LOCHORE ENTERPRISES (OVERSEAS) LTD ( D 1188 ) 21-MAR-1970 Malta Malta Paradise Papers - Malta corporate registry
SWIMPORT S.A. LIMITED 31-DEC-1997 Malta Malta Paradise Papers - Malta corporate registry
M.O.C. MED OVERSEAS CONSULTING LIMITED 16-JAN-1998 Malta Malta Paradise Papers - Malta corporate registry
DARRELL LEA FOODS (OVERSEAS) LTD. 14-MAR-1972 Malta Malta Paradise Papers - Malta corporate registry
BAJADA WOODWORKS (OVERSEAS) LTD ( D 2019 ) 07-FEB-1974 Malta Malta Paradise Papers - Malta corporate registry
WEBSPORTS OVERSEAS LICENSING (MALTA) LIMITED 22-JUN-2001 Malta Malta Paradise Papers - Malta corporate registry
GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTD 10-JUL-2001 Malta Malta Paradise Papers - Malta corporate registry
TURISM SOCOMAR FINANCE S.A. LIMITED 07-FEB-2002 Malta Malta Paradise Papers - Malta corporate registry
CONSERVA EL CIDACOS S.A. LIMITED 03-JUN-2002 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS KNITTING & MANUFACTURING CO. LIMITED 03-MAY-1966 Malta Malta Paradise Papers - Malta corporate registry
DALLI BROS OVERSEAS LTD ( D 1461 ) 01-DEC-1975 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS INSPECTION AND INDUSTRIAL SERVICES CO. LIMITED 12-FEB-2004 Malta Malta Paradise Papers - Malta corporate registry
TRADE WIN OVERSEAS INVESTMENTS LTD. 07-SEP-2004 Malta Malta Paradise Papers - Malta corporate registry
WILLCONE TRADING S.A. LTD 14-OCT-2004 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS PATENT and SYSTEMS COMPANY LIMITED 28-MAY-1996 Malta Malta Paradise Papers - Malta corporate registry
LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED 23-MAY-2005 Malta Malta Paradise Papers - Malta corporate registry
Overseas International Production Ltd 15-JUN-2005 Malta Malta Paradise Papers - Malta corporate registry
SEAWEEDS (OVERSEAS) LIMITED 28-SEP-2005 Malta Malta Paradise Papers - Malta corporate registry
Montana Overseas Ltd 17-JAN-2006 Malta Malta Paradise Papers - Malta corporate registry
PAM OVERSEAS TRADING CO LTD 01-JUN-1966 Malta Malta Paradise Papers - Malta corporate registry
OWM OVERSEAS WORLD MARKETING LIMITED 10-DEC-2007 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS TOUR OPERATING COMPANY LIMITED 03-NOV-2008 Malta Malta Paradise Papers - Malta corporate registry
Bosteco Overseas Specialised Services Limited 14-SEP-2009 Malta Malta Paradise Papers - Malta corporate registry
VENUS OVERSEAS HOLDING COMPANY LTD 04-MAY-2010 Malta Malta Paradise Papers - Malta corporate registry
MYLO OVERSEAS LIMITED 06-APR-2011 Malta Malta Paradise Papers - Malta corporate registry
ATLAM OVERSEAS LIMITED 09-FEB-1981 Malta Malta Paradise Papers - Malta corporate registry
OPEN SEAS ENTERPRISES S.A. LTD 17-OCT-2011 Malta Malta Paradise Papers - Malta corporate registry
SHABEL OVERSEAS LIMITED 18-JAN-2012 Malta Malta Paradise Papers - Malta corporate registry
S.A. SALES LTD. 01-FEB-2012 Malta Malta Paradise Papers - Malta corporate registry
VIADONIS S.A. LTD 06-MAR-2012 Malta Malta Paradise Papers - Malta corporate registry
ZILLAH ENTERPRISES S.A. LTD 06-MAR-2012 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS BULK SHIPPING LIMITED 21-MAR-2012 Malta Malta Paradise Papers - Malta corporate registry
BTG OVERSEAS LTD. 28-MAR-2012 Malta Malta Paradise Papers - Malta corporate registry
BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED 20-SEP-2012 Malta Malta Paradise Papers - Malta corporate registry
S.A. CONSTRUCTION LIMITED 09-SEP-1982 Malta Malta Paradise Papers - Malta corporate registry
PODIUM OVERSEAS GROUP CO LIMITED 22-AUG-2013 Malta Malta Paradise Papers - Malta corporate registry
S.A. RESTAURANTS LIMITED 09-OCT-2013 Malta Malta Paradise Papers - Malta corporate registry
OAK INVEST S.A. LIMITED 29-JUL-2014 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS GENERAL TRADING CO LTD 13-AUG-2014 Malta Malta Paradise Papers - Malta corporate registry
JF OVERSEAS OIL SERVICES LTD 04-JAN-1985 Malta Malta Paradise Papers - Malta corporate registry
Firstinvest Company (Quebec) S.A. Limited 22-SEP-2015 Malta Malta Paradise Papers - Malta corporate registry
GER & CO. S.A. LTD. 23-SEP-2015 Malta Malta Paradise Papers - Malta corporate registry
MORNINGTON OVERSEAS TRADING CO LTD ( D 2824 ) 14-APR-1988 Malta Malta Paradise Papers - Malta corporate registry
MUBARAK OVERSEAS SERVICES CO LTD 14-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
CONSTRUCTORA SAN JOSE S.A. 13-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
ARENDT SERVICES S.A. 08-JUL-2016 Malta Malta Paradise Papers - Malta corporate registry
GLOBAL BUSINESS NETWORK OVERSEAS LIMITED 14-JUL-1998 Malta Malta Paradise Papers - Malta corporate registry
AMADEUS GLOBAL TRAVEL DISTRIBUTION, S.A. 10-JAN-2000 Malta Malta Paradise Papers - Malta corporate registry
KAMAR MARITME S.A. ( STRUCK OFF) 21-MAR-2001 Malta Malta Paradise Papers - Malta corporate registry
KAMAR MARITIME S.A. 25-MAR-2003 Malta Malta Paradise Papers - Malta corporate registry
TELESTAR PROJECTS S.A. 28-MAR-2005 Malta Malta Paradise Papers - Malta corporate registry
Helicopteros Del Sureste S.A. 14-SEP-2005 Malta Malta Paradise Papers - Malta corporate registry
MACMEN OIL SERVICES COMPANY S.A. 14-JUN-2006 Malta Malta Paradise Papers - Malta corporate registry
Alf. Mizzi & Sons Overseas Investments Limited 16-APR-2009 Malta Malta Paradise Papers - Malta corporate registry
Elf-Malte S.A. Limited 18-DEC-1974 Malta Malta Paradise Papers - Malta corporate registry
Hispanica De Petroleus S.A. (Hispanoil) 27-DEC-1974 Malta Malta Paradise Papers - Malta corporate registry
EFACEC ENGENHARIA E SISTEMAS S.A. 15-APR-2014 Malta Malta Paradise Papers - Malta corporate registry
MeDirect Bank S.A. 03-JUN-2015 Malta Malta Paradise Papers - Malta corporate registry
RONEY HOLDINGS S.A. 03-NOV-2015 Malta Malta Paradise Papers - Malta corporate registry
OMD OVERSEAS MARKETS DEVELOPMENT LIMITED 15-APR-1993 Malta Malta Paradise Papers - Malta corporate registry
EURO-ITALIAN INVESTMENTS (OVERSEAS) LIMITED 12-JUL-1993 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS BUILDING INVESTMENTS LIMITED (CONVERTED TO C 32481) 24-NOV-1993 Malta Malta Paradise Papers - Malta corporate registry
BUSINESS OVERSEAS SALES AND SERVICES COMPANY LIMITED 02-MAR-1994 Malta Malta Paradise Papers - Malta corporate registry
OFT- OVERSEAS FISH TRADING COMPANY LIMITED 16-DEC-1994 Malta Malta Paradise Papers - Malta corporate registry
ALL-IMAAN OVERSEAS AGENTS & INDUSTRIAL INVESTMENTS LTD 12-OCT-1990 Malta Malta Paradise Papers - Malta corporate registry
OVERSEAS PATENT AND SYSTEMS COMPANY LIMITED 28-MAY-1996 Malta Malta Paradise Papers - Malta corporate registry
CHEMPETROL OVERSEAS LIMITED (CONVERTED TO C 28279) 10-MAY-1991 Malta Malta Paradise Papers - Malta corporate registry
HELIOPOLES OVERSEAS HOLDING COMPANY LIMITED 09-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
S.A. MALTA COMPANY LIMITED 21-JUL-1992 Malta Malta Paradise Papers - Malta corporate registry
ISMAILLIA OVERSEAS HOLDING COMPANY LIMITED 25-SEP-1992 Malta Malta Paradise Papers - Malta corporate registry
BEAU-RIVAGE OVERSEAS INVESTMENTS COMPANY LIMITED 22-OCT-1992 Malta Malta Paradise Papers - Malta corporate registry
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) 12-NOV-1992 Malta Malta Paradise Papers - Malta corporate registry
J.P. MORGAN FLEMING ASSET MANAGEMENT (EUROPE) S.A'.R.L. 31-JAN-2002 Malta Malta Paradise Papers - Malta corporate registry
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