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Offshore Companies & Trusts of Philippines

Use the following table to research 46 offshore Companies and trusts of Philippines revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
PACIFIC CROWN HOLDINGS LIMITED BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES
PFEIFFER AND GALLAND LTD. HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
WAYDEN CONSULTANT LIMITED 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)
MISCORE LIMITED CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES
INUMA LIMITED CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES
CAMELOT FINANCIAL INC. 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)
KESTON ASSOCIATES S.A. 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)
ACUS LIMITED CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES
OCHO LIMITED CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES
INCREMENTUM INVESTMENTS LTD. INCREMENTUM INVESTMENTS LTD. 24TH FLOOR; PACIFIC STAR BUILDING SEN G PUYAT COR. MAKATI AVENUE MAKATI CITY; METRO MANILA PHILIPPINES
CHINA CENTURY HOLDINGS LIMITED RICHARD KING 2ND FLOOR; WAREHOUSE 11 HOLY NAME STREET MABOLO; CEBU CITY PHILIPPINES
XERINVESTMENTS INC. MR. LUIS VIRATA C/O MR. PETER KWOK 9 BALETE ST. FORBES PARK, MAKAKI PHILIPPINES
JR Global Investment Ltd. CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES
DOUBLE ROUND TRADING LIMITED TAN ALEXANDER UY & TAN LINDA TIU 34 BEETTE ST. VALLE VERDE 6 PASIG CITY PASIG PHILIPPINES
ASIA-PACIFIC, LTD., S.A. RAMIREZ; CORRO Y ASOCIADOS 3RD FLOOR; BELVIC COMPLEX GEN. MAXILOM AVENUE CEBU CITY PHILIPPINES
IRON CURTAIN HOLDINGS LTD. HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
CAMPBELL GOLDMAN TREASURY LIMITED HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
PFEIFFER AND GALLAND LTD. HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
FORT INTERNATIONAL HOLDINGS LIMITED HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
INTERNATIONAL PROPERTY SETTLEMENTS LTD. HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
PACIFIC FINANCE LTD. HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
CHERVIN CAPITAL CORP. 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)
GOLDEN STONE INTERNATIONAL LTD. HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
MONDICLEAR S.A. HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
Rapid Network Gateway Ltd. CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES
Furlong Holdings Ltd. CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES
TOP WINNER INVESTMENTS LTD. TOP WINNER INVESTMENTS LTD. #1 DIAMANTE STREET PANGILINAN COMPOUND PROJECT 6, QUEZON CITY PHILIPPINES
INTERNATIONAL FINANCIAL INVESTMENT FUNDING , INC. MR. ALDEN M. TWEEDIE C/O INTERNATIONAL FINANCIAL INVESTMENT FUNDING; INC. CBS-160; MCCPO MAKATI; METRO MANILA PHILIPPINES
FAITH INVESTMENTS INTERNATIONAL CORPORATION 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)
BELL TRANS INVESTMENTS LIMITED JAKE JULIO MENDOZA 17 ACACIA ST. ANGELES CITY, 2009 PAMPANGA PHILIPPINES
ATIMCO, LTD., ASIAN TIMBER COMPANY, S.A. RAMIREZ; CORRO Y ASOCIADOS 3RD FLOOR; BELVIC COMPLEX GEN. MAXILOM AVENUE CEBU CITY PHILIPPINES
Torrinsfield Ltd. Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines
Guenter Zillig Guenter Zillig c/o Eagle Asia, Inc. Bldg. 8634 Aparri Rd., Cubi Pt. Subic Bay Freeport Zone 2 Phillipines
SHAMA ALLIANCE INC. 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)
Sage Consultants Ltd. Guenter Zillig c/o Eagle Asia, Inc. Bldg. 8634 Aparri Rd., Cubi Pt. Subic Bay Freeport Zone 2 Phillipines
Teal Investments Ltd. Guenter Zillig c/o Eagle Asia, Inc. Bldg. 8634 Aparri Rd., Cubi Pt. Subic Bay Freeport Zone 2 Phillipines
HALESCOM WORLDWIDE CORPORATION No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands
MOONGLADE LIMITED BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES
Tang Star Inc c/o 21 narra Ave, South Forbes Park Makati City Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS
HONGKONG PACIFIC COMPANY, LTD., S.A. RAMIREZ; CORRO Y ASOCIADOS 3RD FLOOR; BELVIC COMPLEX GEN. MAXILOM AVENUE CEBU CITY PHILIPPINES
PEMBERTON HOLDINGS LTD. HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
FAITH INVESTMENTS INC. 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)
LENTE HOLDINGS LTD. HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES
IBENCH CONSULTING INC. IBENCH CONSULTING INC. HB PRODUCTIONS; INC. 18TH FLOOR ANTEL 2000 BUILDING VALERO STREET; SALCEDO VILLAGE MAKATI CITY; METRO MANILA PHILIPPINES
LISCORE LIMITED CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES
CROWN SMART LIMITED CROWN SMART LIMITED 1407-B WEST TOWER; PSEC EXCHANGE ROAD ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES