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Offshore Companies & Trusts of Nicaragua

Use the following table to research 12 offshore Companies and trusts of Nicaragua revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
OFFSHORE MUTUAL INVESTMENTS, INC. ERIC WINTER APARTADO NO. 193 W.T.C. - APDO 0832-2745 GRANADA, NICARAGUA
INVESTMENT COUNCIL, INC. ERIC WINTER APARTADO NO. 193 W.T.C. - APDO 0832-2745 GRANADA, NICARAGUA
KINGS CARIBBEAN ENTERPRISE CORP. MARIA AUXILIADORA REYES MEJIA COL MÁNTICA MONTOYA 1C AL N 2C AL OE NO.80 MANAGUA, NICARAGUA
JADEHOUSE CONSULTANTS LTD. JADEHOUSE CONSULTANTS LIMITED P. O. BOX 932 MANAGUA, NICARAGUA
MELLENCAMP EQUITIES S.A. ING. ALFREDO VELEZ VILLA FONTANA NORTE NO. 99, MANAGUA NICARAGUA
INGENIERIA CREATIVA, S.A. INGENIERIA CREATIVA; S.A. APDO. POSTAL 988 MANAGUA; NICARAGUA
MONTFORTE FINANCE S.A. LIC.WILLIAM HUPER ARGUELLO C/O PLISA REPARTO SERRANO FRENTE A GALERIA INTERNACIONAL MANAGUA, NICARAGUA
WHITE SANDS HOLDING CORP. SR. ALBERTO CAPROTTI APARTADO POSTAL 5046 CENTRO COMERCIAL SAN FRANCISCO BLOQUE D MANAGUA, NICARAGUA
WELMORELLE INVESTMENTS AND FINANCE CORP. S.A. SR. ALBERTO CAPROTTI APARTADO POSTAL 5046 CENTRO COMERCIAL SAN FRANCISCO BLOQUE D MANAGUA, NICARAGUA
ONFAIR HOLDINGS INC. ONFAIR HOLDINGS INC AVENIDA PRINCIPAL ALTAMIRA DE FARMACIA STA. AVENIDA 1/2 C NORTE MANAGUA, NICARAGUA
S.L. FOUNDATION ERIC WINTER APARTADO NO. 193 W.T.C. - APDO 0832-2745 GRANADA, NICARAGUA
COASTVIEW DEVELOPMENT INC. GVC PARTNERS KM 7.7 CARRETERA MASAYS EDIFICIO ALAMEDA; PRIMERA PLANTA. MANAGUA; NICARAGUA.