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

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
ISIS OVERSEAS INC. 23-FEB-2012 Seychelles Switzerland Panama Papers
ISIS DEVELOPMENT GROUP S.A. 17-OCT-2012 Seychelles Seychelles Panama Papers
ISIS FINANCIAL SERVICES S.A. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers
SSD OVERSEAS S.A. [VELMAR S.A 11-SEP-2006 British Virgin Islands Ecuador 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
FORLAN OVERSEAS BUSINESS S.A. 05-JAN-2012 Panama Uruguay Panama Papers
Joystar Overseas S.A. 02-JUN-2008 Panama Liechtenstein Panama Papers
TYBALT COMPANY OVERSEAS S.A. 02-JAN-2015 British Virgin Islands Switzerland 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
PENGARTH OVERSEAS S.A. 11-NOV-2010 Panama Paraguay Panama Papers
BERNLON OVERSEAS, S.A. 27-DEC-1982 Panama Switzerland 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
FINAVEST OVERSEAS, S.A. 19-SEP-1983 Panama Panama Panama Papers
TRANSARMORIC OVERSEAS S.A. 23-MAR-1983 Panama Switzerland Panama Papers
LATINART (OVERSEAS), S.A. 16-FEB-1982 Panama Panama Panama Papers
Kate Isis Investments S.A. 20-DEC-2013 British Virgin Islands Bahamas Panama Papers
PRAGMA OVERSEAS S.A. 07-APR-2011 Panama Uruguay Panama Papers
RIMANE GROUP OVERSEAS S.A. 14-JUL-2014 British Virgin Islands Brazil Panama Papers
ATHOL OVERSEAS S.A. 17-SEP-1982 Panama Switzerland Panama Papers
COMINS OVERSEAS, S.A. 14-MAR-1983 Panama Switzerland Panama Papers
ERALMA OVERSEAS S.A. 15-JUN-2005 Panama Singapore Panama Papers
CARDINAL OVERSEAS, S.A. 05-AUG-1983 Panama Switzerland Panama Papers
CIC OVERSEAS, S.A. 31-JAN-1983 Panama Switzerland Panama Papers
ODESSA OVERSEAS S.A. 18-MAR-1986 Panama Monaco Panama Papers
WISCOL OVERSEAS, S.A. 09-NOV-1982 Panama Switzerland Panama Papers
SIMROSE OVERSEAS, S.A. 28-FEB-1984 Panama Switzerland Panama Papers
ANDROCLIS OVERSEAS, S.A. 18-JAN-1983 Panama Luxembourg Panama Papers
WOLSEY OVERSEAS, S.A. 02-MAR-1984 Panama Switzerland Panama Papers
RANDALL OVERSEAS, S.A. 26-OCT-1982 Panama Panama Panama Papers
SUMERSET OVERSEAS, S.A. 13-JUL-2012 Panama Uruguay Panama Papers
ALBAYDA OVERSEAS, S.A. 01-JUN-1983 Panama Luxembourg Panama Papers
ITALCARIB (OVERSEAS) S.A. 18-AUG-1981 Panama Panama Panama Papers
RHONE OVERSEAS S.A. 31-MAR-1986 Panama Jersey Panama Papers
NUTCO TRADING OVERSEAS S.A. 27-OCT-1983 Panama Switzerland Panama Papers
VILLAGE OVERSEAS GROUP S.A. 22-AUG-2012 Panama Uruguay Panama Papers
Azotea Overseas S.A. 13-AUG-2012 Panama Uruguay Panama Papers
PRESTWICK OVERSEAS HOLDING S.A. 15-FEB-2011 Panama United Arab Emirates Panama Papers
FREEWAY HOLDING OVERSEAS S.A. 22-AUG-2012 Panama Uruguay Panama Papers
ISIS OVERSEAS, S.A. 09-SEP-1982 Panama Switzerland Panama Papers
GOODBEAR OVERSEAS S.A. 18-OCT-2005 Panama Switzerland Panama Papers
NEWBORN OVERSEAS S.A. 07-NOV-2012 Panama Uruguay Panama Papers
TUNDER VENTURES OVERSEAS S.A. 24-NOV-2011 Panama Uruguay Panama Papers
RUDOLF OVERSEAS S.A. 06-NOV-2012 Panama Uruguay Panama Papers
SEFFARD OVERSEAS, S.A. 27-NOV-1984 Panama Switzerland Panama Papers
THESEUS OVERSEAS S.A. 10-OCT-2011 Panama Switzerland Panama Papers
BAYPORT OVERSEAS BUSINESS S.A. 06-JAN-2014 Panama Bahamas Panama Papers
GRAYWAY OVERSEAS S.A. 16-AUG-2012 Panama Uruguay Panama Papers
GEFINANCO OVERSEAS, S.A. 08-OCT-1982 Panama Switzerland Panama Papers
FABORG OVERSEAS S.A. 04-MAR-1998 Bahamas Panama Panama Papers
NIREA OVERSEAS S.A. 06-OCT-2006 Bahamas United Kingdom Panama Papers
FIDELITY OVERSEAS S.A. 22-APR-1998 Bahamas United States Panama Papers
TILBURG OVERSEAS S.A. 11-SEP-1997 Bahamas United States Panama Papers
GALLEON OVERSEAS COMMODITIES S.A. 14-APR-1987 Panama Isle of Man Panama Papers
BALALAIKA OVERSEAS S.A. 27-JAN-1995 Panama Uruguay Panama Papers
STOPES OVERSEAS S.A. 23-MAR-1995 Panama Uruguay Panama Papers
PROMOCIONES TURISTICAS OVERSEAS S.A. 06-MAY-1966 Panama Jersey Panama Papers
KORDEL OVERSEAS LTD. S.A. 12-FEB-1996 Panama Panama Panama Papers
MILBURN OVERSEAS S.A. 23-JUN-1989 Panama Switzerland Panama Papers
BRIKFORD OVERSEAS S.A. 23-OCT-1996 Panama Uruguay Panama Papers
STENNETT OVERSEAS S.A. 18-NOV-1996 Panama Uruguay Panama Papers
PLUMDALE OVERSEAS S.A. 20-JAN-1997 Panama Panama Panama Papers
LAMPLIGHT OVERSEAS S.A. 29-NOV-1996 Panama Argentina Panama Papers
TRANSART OVERSEAS S.A. 15-NOV-1983 Panama Dominican Republic Panama Papers
HENSON OVERSEAS S.A. 10-MAR-1997 Panama Guatemala Panama Papers
FULCRA OVERSEAS S.A. 12-AUG-1996 Panama Hong Kong Panama Papers
MAYTREE OVERSEAS S.A. 25-OCT-1996 Panama Estonia Panama Papers
CHARISMA OVERSEAS S.A. 16-JAN-1998 Panama Germany Panama Papers
GALORD OVERSEAS S.A. 03-APR-1998 Panama Argentina Panama Papers
PARMER OVERSEAS S.A. 18-JAN-1993 Panama Switzerland Panama Papers
COMPTON OVERSEAS S.A. 29-MAR-2007 Seychelles Italy Panama Papers
DRELMA OVERSEAS S.A. 04-JUL-2002 Panama Bahamas Panama Papers
GILSON OVERSEAS S.A. 09-MAY-2003 Panama Uruguay Panama Papers
DEXTON OVERSEAS S.A. 08-FEB-1991 Panama Switzerland Panama Papers
YATAY OVERSEAS S.A. 07-AUG-2003 Panama Uruguay Panama Papers
TRANSWORLD OVERSEAS SALES S.A. 25-JAN-1982 Panama Switzerland Panama Papers
OCARINA OVERSEAS S.A. 09-NOV-1994 Panama Panama Panama Papers
RESOURCES OVERSEAS S.A. 22-MAY-1996 Niue Isle of Man Panama Papers
BURWOOD OVERSEAS S.A. 15-APR-1992 Panama Andorra Panama Papers
FOSSIL OVERSEAS S.A. 08-JAN-2004 Panama Cyprus Panama Papers
SUNDERLAND OVERSEAS S.A. 11-AUG-1993 Panama Switzerland Panama Papers
COLDSTREAM OVERSEAS S.A. 20-OCT-2008 Panama Luxembourg Panama Papers
HOBRA FINANCE OVERSEAS S.A. 04-JAN-2008 Panama Switzerland Panama Papers
VALLEVISTA OVERSEAS S.A. 07-JAN-2004 Panama Panama Panama Papers
PENWELL OVERSEAS S.A. 14-AUG-2000 Panama Guatemala Panama Papers
NATWAY OVERSEAS S.A. 08-APR-2008 Panama Uruguay Panama Papers
ISIS DEVELOPMENT S.A. 22-APR-2005 Panama Switzerland Panama Papers
DEPACO OVERSEAS, S.A. 18-NOV-1981 Panama Switzerland Panama Papers
KADETT OVERSEAS S.A. 19-NOV-2004 Panama Luxembourg Panama Papers
CAMELIS OVERSEAS S.A. 09-MAR-2005 Panama Luxembourg Panama Papers
FIDELITY OVERSEAS RESOURCES S.A. 25-APR-2005 Panama Monaco Panama Papers
WINGLADE OVERSEAS S.A. 03-JAN-2007 Panama Panama Panama Papers
COTTONDALE OVERSEAS S.A. 23-JUN-2005 Panama Bahamas Panama Papers
RUSPORT OVERSEAS S.A. 11-SEP-2000 British Virgin Islands Switzerland Panama Papers
DANATEC OVERSEAS S.A. 13-JAN-1995 British Virgin Islands Switzerland Panama Papers
ISIS CORPORATION 05-APR-1995 Bahamas Bahamas Leaks

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