Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Jurisdiction British Virgin Islands

Search results for “Isis Overseas S.A.”

Incorporation Jurisdiction Linked To Data From
OVERSEAS NOMINEES S.A. 13-JUL-1989 British Virgin Islands Jordan Panama Papers
KIA OVERSEAS INVESTMENTS S.A. 02-MAY-1990 British Virgin Islands Jordan Panama Papers
KAZA OVERSEAS S.A. 10-NOV-2005 British Virgin Islands Liechtenstein Panama Papers
ELOY OVERSEAS S.A. 08-AUG-1997 British Virgin Islands Luxembourg Panama Papers
SOLSUN OVERSEAS RESOURCES S.A. 18-AUG-2010 British Virgin Islands Switzerland Panama Papers
FLAVIO OVERSEAS S.A. 13-JUL-1998 British Virgin Islands Panama Panama Papers
JILMAR OVERSEAS S.A. 20-MAR-1998 British Virgin Islands Switzerland Panama Papers
VELTAS OVERSEAS S.A. 14-JUL-1998 British Virgin Islands Switzerland Panama Papers
BELAMO OVERSEAS S.A. 22-MAR-1999 British Virgin Islands Luxembourg Panama Papers
OVERSEAS REAL ESTATES S.A. 07-MAY-2001 British Virgin Islands Switzerland Panama Papers
HADPORT OVERSEAS S.A. 07-SEP-2000 British Virgin Islands Switzerland Panama Papers
ACOLYTE OVERSEAS S.A. 09-OCT-1997 British Virgin Islands Jersey Panama Papers
DAYPORT OVERSEAS S.A. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
KELLA OVERSEAS S.A. 18-AUG-1993 British Virgin Islands United Kingdom Panama Papers
OREL OVERSEAS S.A. 02-JUL-2003 British Virgin Islands Luxembourg Panama Papers
KORELL OVERSEAS S.A. 10-FEB-2004 British Virgin Islands Luxembourg Panama Papers
JARRA OVERSEAS S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers
BLUEFIELD INTERNATIONAL OVERSEAS S.A. 07-MAY-2003 British Virgin Islands British Virgin Islands Panama Papers
CONSTANCE OVERSEAS GROUP S.A. 30-DEC-2004 British Virgin Islands Panama Panama Papers
PROMETHEUS OVERSEAS S.A. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers
ISIS FINANCIAL SERVICES S.A. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers
APTONLITE OVERSEAS S.A. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
SSD OVERSEAS S.A. [VELMAR S.A 11-SEP-2006 British Virgin Islands Ecuador Panama Papers
GENTILLE OVERSEAS ASSETS S.A. 18-APR-2008 British Virgin Islands Switzerland Panama Papers
BRAUDIS OVERSEAS S.A. 10-APR-2008 British Virgin Islands Switzerland Panama Papers
SEATOWN OVERSEAS BUSINESS S.A. 22-MAY-2008 British Virgin Islands Monaco Panama Papers
CERRINA OVERSEAS S.A. 10-APR-2008 British Virgin Islands Switzerland Panama Papers
TROYDEN OVERSEAS S.A. 12-FEB-2010 British Virgin Islands Hong Kong Panama Papers
BRAUDIS OVERSEAS S.A. 10-APR-2008 British Virgin Islands British Virgin Islands Panama Papers
PRIMSTEN OVERSEAS S.A. 12-FEB-2010 British Virgin Islands Hong Kong Panama Papers
PLATTS OVERSEAS S.A. 08-AUG-2011 British Virgin Islands Liechtenstein Panama Papers
TYBALT COMPANY OVERSEAS S.A. 02-JAN-2015 British Virgin Islands Switzerland Panama Papers
QUARTET OVERSEAS SERVICES S.A. 04-JAN-2011 British Virgin Islands United Arab Emirates Panama Papers
SOPRA OVERSEAS HOLDING S.A. 23-AUG-1993 British Virgin Islands Switzerland Panama Papers
ISKANDER OVERSEAS S.A. 15-APR-2011 British Virgin Islands Gibraltar Panama Papers
BECKENFIELD OVERSEAS S.A. 12-FEB-2010 British Virgin Islands Hong Kong Panama Papers
MUFFY OVERSEAS S.A. 27-DEC-2010 British Virgin Islands British Virgin Islands Panama Papers
KARENA OVERSEAS S.A. 24-MAY-2011 British Virgin Islands Switzerland Panama Papers
ELOUISE OVERSEAS S.A. 10-MAY-2012 British Virgin Islands Panama Panama Papers
Ashaya Overseas S.A. 14-OCT-2011 British Virgin Islands Estonia Panama Papers
COLNBROOK OVERSEAS S.A. 02-MAR-2012 British Virgin Islands Singapore Panama Papers
BROYLES OVERSEAS S.A. 05-JUL-2011 British Virgin Islands Panama Panama Papers
QUENNEVAIS OVERSEAS S.A. 24-MAY-2012 British Virgin Islands Panama Panama Papers
Cambara Overseas S.A. 20-APR-2012 British Virgin Islands Estonia Panama Papers
QUAYLAND OVERSEAS S.A. 07-APR-2015 British Virgin Islands Malta Panama Papers
SVB Overseas & Company, S.A. 29-JAN-2013 British Virgin Islands Panama Panama Papers
Kate Isis Investments S.A. 20-DEC-2013 British Virgin Islands Bahamas Panama Papers
RIMANE GROUP OVERSEAS S.A. 14-JUL-2014 British Virgin Islands Brazil Panama Papers
Morena Overseas S.A 28-NOV-2012 British Virgin Islands Estonia Panama Papers
Domingo Overseas Limited 20-NOV-2006 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Passion for Change S.A. 15-DEC-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
KAYASS ENTERPRISES S.A. 04-JAN-2012 British Virgin Islands British Virgin Islands, Singapore Paradise Papers - Appleby
Long Success Overseas Limited 29-MAR-2004 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bernard Trade and Investment S.A. 01-MAR-2005 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
China Jinqiao Overseas Investments Limited 30-OCT-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Renaissance Global Investments S.A. 23-JAN-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Ayn Shams S.A. 20-MAR-2009 British Virgin Islands British Virgin Islands, Saudi Arabia Paradise Papers - Appleby
Peninsula Property Holdings S.A. 10-JUN-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Maximus Media Holdings S.A. 10-JUN-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Gradior Corporate Management S.A. 10-JUN-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Domus Enterprise Development S.A. 10-JUN-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Money Overseas Corporation British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Huron Management Services S.A. 24-JUL-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Mohawk Port Investment Enterprise S.A. 28-JUL-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Renaissance Aviation S.A. 24-JUL-2008 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
Pantheon Management S.A. 14-AUG-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
New Age Management S.A. 13-AUG-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Nouveau Siècle Management S.A. 14-AUG-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Pegasus Corporate Management S.A. 14-AUG-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Hallmark Management S.A. 14-AUG-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BENBAUN S.A. 23-JUN-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
OUTTAKE S.A. 25-MAY-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
KARINO OVERSEAS LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
BROOKVALE OVERSEAS LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Telaris Communications, S.A. 29-MAY-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Freesia Overseas Limited 09-JUN-2009 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Aquaterra Group S.A. 28-MAR-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
REDITA OVERSEAS LIMITED 05-APR-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
WOODWARD OVERSEAS LIMITED 21-JAN-2002 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
MIRASOL OVERSEAS LIMITED 03-JAN-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CWF Overseas Co., Ltd. 16-APR-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
KORNBERG OVERSEAS LTD. 13-JAN-2000 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Apogee Overseas Ltd 13-FEB-2007 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
Fortress OAM Overseas Fund Limited 02-AUG-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Indian Ocean Overseas Limited 28-JAN-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Belvedere Invest And Finance S.A. British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Balboa Holdings S.A. 20-MAR-2001 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Grouville Capital S.A. 09-NOV-2012 British Virgin Islands British Virgin Islands, Ireland Paradise Papers - Appleby
Longlevens Overseas Ltd. 09-MAY-2012 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Najla S.A. 01-AUG-2012 British Virgin Islands British Virgin Islands, Saudi Arabia Paradise Papers - Appleby
Finreal S.A. 08-NOV-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ZZZ-PROTEUS OVERSEAS INC. 29-SEP-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-POMTREX OVERSEAS INC. 31-JAN-2002 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
ZZZ-SINT MICHIEL S.A. 13-JUL-1993 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CASA HOLDINGS S.A. British Virgin Islands Cayman Islands Paradise Papers - Appleby
Balaju Overseas Limited 03-MAY-2000 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Oxford Overseas Associates Ltd. 09-JAN-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
JILIN PROPERTY 1 S.A. 18-APR-2006 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Renaissance Capital Worldwide S.A. 07-JUL-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Suncroft Overseas Limited 02-JUL-1999 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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