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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
DEEP OVERSEAS S.A. 14-MAY-2004 Panama Uruguay Panama Papers
MAGIC OVERSEAS S.A. 03-MAR-1998 Niue Panama Panama Papers
ALDREN OVERSEAS S.A. 07-AUG-2000 Niue Panama Panama Papers
BP OVERSEAS GROUP S.A. 18-MAR-2005 Panama Switzerland Panama Papers
ARKADIAN OVERSEAS COMPANY S.A. 15-DEC-2004 Panama Costa Rica Panama Papers
CASTELLO OVERSEAS S.A. 03-JAN-2005 Panama Switzerland Panama Papers
ZENTAURI OVERSEAS GROUP S.A. 06-APR-2005 Panama Bahamas Panama Papers
OVERSEAS FOOD HOLDING, S.A. 07-SEP-1978 Panama Switzerland Panama Papers
HUNTINGDON INVESTMENTS OVERSEAS S.A. 22-APR-2005 Panama Switzerland Panama Papers
DORSETT INTERNATIONAL OVERSEAS, S.A. 18-JUN-2002 Panama Bahamas Panama Papers
TANRIDGE OVERSEAS S.A. 28-OCT-2005 Panama Switzerland Panama Papers
OVERBROOK HOLDINGS OVERSEAS S.A. 22-APR-2005 Panama Switzerland Panama Papers
BART OVERSEAS S.A. 08-SEP-2005 Panama Switzerland Panama Papers
CELLTRADE OVERSEAS S.A. 07-APR-1998 Niue Switzerland Panama Papers
OVERSEAS DRAGON INVESTMENT S.A. 13-JUL-2005 Panama Switzerland Panama Papers
MILSER OVERSEAS S.A. 24-JAN-2000 Niue Uruguay Panama Papers
FRANFIELD OVERSEAS S.A. 09-JUN-2006 Panama Switzerland Panama Papers
RONDOR OVERSEAS S.A. 09-AUG-2005 Panama Dominica Panama Papers
SOLSUN OVERSEAS S.A. 04-AUG-2005 Panama Bahamas Panama Papers
AMARAL OVERSEAS S.A. 07-MAY-2002 Panama Bahamas Panama Papers
ABERNETHY OVERSEAS S.A. 14-JUL-2005 Panama Switzerland Panama Papers
SEABROOK OVERSEAS S.A. 12-AUG-2005 Panama Switzerland Panama Papers
ARELLI OVERSEAS S.A. 02-JUN-2006 Panama Bahamas Panama Papers
LORIENTE OVERSEAS S.A. 09-MAY-2005 Panama Luxembourg Panama Papers
LEEBOURNE OVERSEAS S.A. 28-OCT-2005 Panama Costa Rica Panama Papers
FRANKLIN ASSOCIATES OVERSEAS S.A. 07-JUN-2007 Panama Luxembourg Panama Papers
LENVILLE OVERSEAS S.A. 25-JAN-2006 Panama Bahamas Panama Papers
ELLWOOD OVERSEAS HOLDINGS S.A. 16-AUG-2006 Panama Switzerland Panama Papers
PHILMAR OVERSEAS S.A. 13-MAR-2006 Panama Switzerland Panama Papers
REGAL OVERSEAS S.A. 07-APR-1983 Panama United States Panama Papers
AXIOM OVERSEAS S.A. 03-JAN-2007 Panama Dominican Republic Panama Papers
SHREVEPORT OVERSEAS S.A. 12-JUL-2005 Panama Switzerland Panama Papers
NEELEY OVERSEAS S.A. 17-NOV-2005 Panama Liechtenstein Panama Papers
LENVILLE OVERSEAS S.A. 25-JAN-2006 Panama Panama Panama Papers
DRIFTER OVERSEAS S.A. 20-JUN-2005 Panama Switzerland Panama Papers
DECKER OVERSEAS S.A. 15-NOV-2006 Panama Luxembourg Panama Papers
CONCERTO OVERSEAS S.A. 23-JUN-2005 Panama Switzerland Panama Papers
BAGWELL OVERSEAS S.A. 30-NOV-2005 Panama Panama Panama Papers
CHELSEA HOLDINGS OVERSEAS S.A. 05-JAN-2007 Panama Switzerland Panama Papers
ALMARI OVERSEAS S.A. 20-FEB-2006 Panama Switzerland Panama Papers
JEROME OVERSEAS S.A. 16-APR-2007 Panama Brazil Panama Papers
CHESWICK OVERSEAS S.A. 18-JUL-2006 Panama Gibraltar Panama Papers
NEILAND OVERSEAS S.A. 09-DEC-2005 Panama Monaco Panama Papers
HEADWAY OVERSEAS S.A. 27-JUN-2007 Panama Guatemala Panama Papers
FENTON ASSOCIATES OVERSEAS S.A. 17-AUG-2006 Panama Switzerland Panama Papers
LARKIN OVERSEAS S.A. 10-AUG-2006 Panama Uruguay Panama Papers
DAKOTA OVERSEAS EQUITIES S.A. 12-MAY-2006 Panama Switzerland Panama Papers
BRACHER OVERSEAS S.A. 02-DEC-2004 Panama Switzerland Panama Papers
NICOGEST OVERSEAS S.A. 14-DEC-1981 Panama Switzerland Panama Papers
COLTAIN OVERSEAS S.A. 26-FEB-2008 Panama Switzerland Panama Papers
EASTBRIDGE OVERSEAS S.A. 14-FEB-2008 Panama Bahamas Panama Papers
LENA HOLDING OVERSEAS S.A. 05-JUL-2007 Panama El Salvador Panama Papers
CERTEL OVERSEAS S.A. 04-SEP-2008 Panama Ecuador Panama Papers
BIG BEN OVERSEAS S.A. 21-AUG-1984 Panama Hong Kong Panama Papers
ELMVIEW OVERSEAS S.A. 24-APR-2008 Panama Switzerland Panama Papers
International Media Overseas S.A. 01-FEB-2008 Panama Switzerland Panama Papers
PRISSY OVERSEAS S.A. 26-MAY-2008 Panama Switzerland Panama Papers
EASTBRIDGE OVERSEAS S.A. 14-FEB-2008 Panama Luxembourg Panama Papers
Mirabel Overseas S.A. 21-FEB-2008 Panama Switzerland Panama Papers
GLANNAC OVERSEAS S.A. 13-MAY-2008 Panama El Salvador Panama Papers
HAZELBURY OVERSEAS S.A. 08-JUL-2008 Panama Ecuador Panama Papers
BELMAR OVERSEAS S.A. 10-JAN-2008 Panama Uruguay Panama Papers
FABORG OVERSEAS GROUP S.A. 25-FEB-2008 Panama Switzerland Panama Papers
OVERSEAS NOMINEES S.A. 13-JUL-1989 British Virgin Islands Jordan Panama Papers
HANCOCK OVERSEAS S.A. 11-JAN-2008 Panama Luxembourg Panama Papers
FACTORING OVERSEAS S.A. 06-SEP-2007 Panama Uruguay Panama Papers
NUMBER ONE OVERSEAS S.A. 23-APR-2008 Panama Luxembourg Panama Papers
FALWELL OVERSEAS S.A. 23-NOV-2005 Panama Luxembourg Panama Papers
KIA OVERSEAS INVESTMENTS S.A. 02-MAY-1990 British Virgin Islands Jordan Panama Papers
MOLK OVERSEAS S.A. 24-JUN-2008 Panama Switzerland Panama Papers
SUNCROFT OVERSEAS S.A. 16-SEP-2008 Panama Bahamas Panama Papers
COBEJE OVERSEAS S.A. 23-DEC-1981 Panama Switzerland Panama Papers
JEDECO OVERSEAS S.A. 05-SEP-1986 Panama Switzerland Panama Papers
PUMA OVERSEAS LTD, S.A. 21-JUL-2008 Panama Ecuador Panama Papers
ROXY OVERSEAS ASSET S.A. 12-FEB-2009 Panama Luxembourg Panama Papers
BELLEMEAD OVERSEAS S.A. 20-OCT-2008 Panama Luxembourg Panama Papers
SPANNY OVERSEAS S.A. 25-SEP-2008 Panama Switzerland Panama Papers
MELVIN OVERSEAS S.A. 21-OCT-2008 Panama United States Panama Papers
MARCOT OVERSEAS S.A. 14-OCT-2008 Panama Luxembourg Panama Papers
Betica Overseas S.A. 13-OCT-2008 Panama Switzerland Panama Papers
DOWNTON OVERSEAS S.A. 17-NOV-2008 Panama Panama Panama Papers
KAZA OVERSEAS S.A. 10-NOV-2005 British Virgin Islands Liechtenstein Panama Papers
KELLAS OVERSEAS S.A. 25-SEP-2008 Panama Switzerland Panama Papers
DOYLE OVERSEAS GROUP S.A. 21-OCT-2008 Panama Guatemala Panama Papers
ELOY OVERSEAS S.A. 08-AUG-1997 British Virgin Islands Luxembourg Panama Papers
SUNCROFT OVERSEAS S.A. 16-SEP-2008 Panama Ecuador 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
OVERSEAS INVESTMENT GLOBAL S.A. 20-FEB-2009 Panama Cyprus Panama Papers
RYLAND OVERSEAS CONSULTING S.A. 20-OCT-2010 Panama Switzerland 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
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
Kate Isis Investments S.A. 20-DEC-2013 British Virgin Islands Bahamas Panama Papers
ISIS OVERSEAS, S.A. 09-SEP-1982 Panama Switzerland Panama Papers
ISIS DEVELOPMENT S.A. 22-APR-2005 Panama Switzerland Panama Papers
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