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Offshore Companies & Trusts of Germany

Use the following table to research 185 offshore Companies and trusts of Germany revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
FREDRY 6 INVESTMENTS LTD. JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN
VALIANT SHIPPING COMPANY INC. CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY
ACCESS KLAUS SCHMUESER INTERNATIONAL LTD. ACCESS KLAUS SCHMUESER INTERNATIONAL LTD (BVI) MAINSTR. 19 D-64390 ERZHAUSEN GERMANY
VERDON BUSINESS CORP. VERDON BUSINESS CORP. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. *
ZODIAC COMPAÑIA NAVIERA, S. A. CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY
CRYSTAL PACKING LTD. CRYSTAL PACKING LTD. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY
JONES INTERNATIONAL SERVICES AND TRADING LIMITED RONALD JONES AND MARION ALLEBRAND KALLESTRASSE 11 60320 FRANKFURT-MAIN GERMANY
T-Production Group Ltd. HEILWIGSTRASSE 125; 20249; HAMBURG; GERMANY
PROCESS CONSULTANS INC. UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095
ROCKROSE HOLDINGS S.A. ROCKROSE HOLDINGS S.A. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. *
VALHALLA ENTERPRISES LTD. GAWANSTR. 13; D-13465; BERLIN; GERMANY
SBN PUBLISHING LTD. UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095
SILVER TRIDENT HOLDING, S.A. SILVER TRIDENT HOLDING; S.A. C/O PETER SIEGEL META - GADESMANNSTR. 11 83700 ROTTACH-EGERN; GERMANY
F. HARNISCHMACHER LIMITED F. HARNISCHMACHER LTD. HAUPTSTRASSE 38 58802 BALVE 1 GERMANY
INDUSTRIAL AND METALLURGICAL SERVICES INCORPORATED PLIBRICO G.M.B.H. POSTFACH 2243 D-56512 NEUWIED GERMANY ATTN: CHIEF FINANCIAL OFFICER
BENEX ASSOCIATES S.A. MR. ALEXANDR BENDUS C/O FRAU IRINA RAKOWA KRUPPSTRASSE 82 D -45145 ESSEN 1 GERMANY
OVERSEAS FINANCIAL COMPANY LTD. UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095
RELCOM TRADING LIMITED MR. GENNADI KISSELEV FROEBEL STRASSE, 4 D - 25337 ELMSHORN GERMANY
WOODGATE SHIPPING COMPANY INC. CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY
AMERICAN REAL PROPERTY INC. MR. IVAN RAJKOVIC C/O INEX GMBH HUMBOLDSTR. 2 D-21465 REINBEK GERMANY
Tatebridge Limited ALEX BEGUN 1 Park Road London Germany NW1 6XN
DENTAL ONE GROUP LTD. SMILE PROFESSIONALS LIMITED NIEDERLASSUNG: HAUPTSTRASSE 47 D-89542 HERBRECHTINGEN GERMANY
K1 SALES MANAGEMENT S.A. HDR NTEC ATT.: MRS. CATHARINA TRIBULET MERCEDESSTR. 7 71139 EHNINGEN GERMANY
Flowserve Ltd. EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ
FINANCIERA HISPANIOLA, S. A. UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095
GRAMMONT NAVIGATION S. A. CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY
FRANK FINANCE CORP. JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN
CALDERA INTERNATIONAL LIMITED HDR NTEC ATT.: MRS. CATHARINA TRIBULET MERCEDESSTR. 7 71139 EHNINGEN GERMANY
PEKA HOLDING S.A. PEKA HOLDING S.A. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY
DUDGEE CORPORATION DUDGEE CORPORATION UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY
PAROLE ESTATE CORP. UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095
EWIS - East West International Services Ltd EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ
WOGA Services Ltd EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ
Bio- Forest Fruit Inc. UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095
Haverstone Management Limited EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ
WIDOK 10 INVESTMENTS LTD. JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN
Bai He Hua Consulting and Development Ltd. WERNER HORT APOSTELNSTR. 28-30 D-50667 COLOGNE GERMANY
CROWN INVESTMENTS INC. UBS DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY
KRISTINA SHIPPING S. A. PETER DOHLE SCHIFFAHRTS-KG (GMBH + CO.) P. O. BOX 50 04 40 PALMAILLE 33 22767 HAMBURG 50 FEDERAL REPUBLIC OF GERMANY
MANPOWER CONSULTING & CONSTRUCTION INC. UNTERNEHMENSBERATUNG HELMUT GOTTWALD ELLERBITTWEG 4 40229 DUSSELDORF 1 GERMANY
BALTICA SHIPPING S. A. PETER DOHLE SCHIFFAHRTS-KG (GMBH + CO.) P. O. BOX 50 04 40 PALMAILLE 33 22767 HAMBURG 50 FEDERAL REPUBLIC OF GERMANY
BIENGRANADA S.A. DR. ERWIN MUNCH HANS-BOCKLER-STRASSE 31 41063 MONCHENGLADBACH GERMANY
RE-TRADE SPECIALISTS CORP. UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095
INMOBILIARIA LATEGAHN S. A. MRS. DORIS LATEGAHN WESTERWALDSTR 13 D-51545 WALDBRONN- ESCHERHOF FEDERAL REPUBLIC OF GERMANY
WORLD TELEX AND TELEFAX EDITION INC. JAHNKE, HOLZHAUSEN & WEWERKA HARTUNGSTRASSE 12 20146 HAMBURG 13 GERMANY
TRANSBALTIC SHIPPING CO. INC. ALBATROSS SHIPPING & TRADING GMBH KATHARINENSTRASSE 33 20457 HAMBURG GERMANY
ATALANTA COMPAÑIA, S. A. PETER DOHLE SCHIFFAHRTS-KG (GMBH + CO.) P. O. BOX 50 04 40 PALMAILLE 33 22767 HAMBURG 50 FEDERAL REPUBLIC OF GERMANY
BILFORD INCORPORATED UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095
ANDREA SHIPPING S.A. PETER DOHLE SCHIFFAHRTS-KG (GMBH + CO.) P. O. BOX 50 04 40 PALMAILLE 33 22767 HAMBURG 50 FEDERAL REPUBLIC OF GERMANY
PUBLISPORT S.A. UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095