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Offshore Companies & Trusts of United States

Use the following table to research 5,486 offshore Companies and trusts of United States revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
PALMA INVESTMENTS LIMITED MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
WRING WORLDWIDE CORPORATION MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
MIDWAE PROPERTY HOLDINGS LIMITED MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
CRW Asia Metals Trading Ltd. RODERICK LICHTENFELS 165 SHIPPEE RD.; EAST GREENWICH; RHODE ISLAND USA 02818
SEGURO ENTERPRISES, INC. WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A.
100K Fund S.A. MICHAEL MEISER NEXUS BUILDERS; INC. 12060 SW 129 CT . SUITE 105 MIAMI; FL. 33186 USA
ASSOCIATED PIPE LINE CONTRACTORS LTD. ASSOCIATED PIPE LINE CONTRACTORS; INC. 3535 BRIARPARK DR.; STE. 135; SUITE 110 HOUSTON; TEXAS 77042 UNITED STATES OF AMERICA
Castleman Investments Ltd. KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037
FINDEN INDUSTRIES LIMITED ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.
Eye of the Dragon Ltd. IAN ARCHBALD BAKER 812 SEASHORE AVENUE; PEAKS ISLAND; MAINE; USA 04108
VIVALD ENTERPRISE CORPORATION IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA
ACODIS LIMITED PRICEWATERHOUSECOOPERS ATTN: MR. DON WARD OLD PARHAM ROAD 11 B.P. 1531 ST-JON'S ANTIGUA & BARBUDA / W.I.
TRANSLEASING MANAGEMENT COMPANY LIMITED MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
Eco Commodities International Ltd. HOWARD WORDEN 16922 WORDEN; FRIENDSWOOD; TEXAS 77546
MARIA'S GARDEN LTD. FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA
ASPEN WORLD PARTNERS INC. SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA
ECHOSYNCH CORPORATION MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
LOSERSAW CORP. LOSERSAW CORP. LOWERSAW CORP. BANCO ESPAÑOL DE CREDITO S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A.
HAMAC LIMITED MR. JOHN GORMAN 820 FOOTHILL DRIVE SAN MATEO, CALIFORNIA USA 94402
COMPLETE COMMUNICATION SOLUTIONS LIMITED WILLIAM WONG COMPLETE COMMUNICATIONS C/O ENTERPRISE COMMUNICATIONS INC. 960 HOLMDEL ROAD; HOLMDEL; NJ 07733 UNITED STATES OF AMERICA
A TURTLE INC. INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA
PIONEER INTERNATIONAL HOLDINGS, LTD. INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA
GOLDEN NUGGET HOLDINGS, S.A. KATZ; BARRON; SQUITERO & FAUST; P.A. 2699 SOUTH BAYSHORE DRIVE SEVENTH FLOOR MIAMI; FLORIDA 33133-5494 U.S.A.
WATER PARK CONSULTING LIMITED LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.
CASTLE HOUSE DEVELOPMENT, LTD. FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A.
BROWNBAY CORPORATION BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES
BEST INTERNATIONAL HOLDING LTD. MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA
SES CONSTRUCTION LIMITED MR. JAMES LOUIS KEE 1102 MAPLE P.O. BOX 1646 DUNCAN OKLAHOMA 73534 USA
Cowboy Assets Inc. SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA
NORTHSTAR CONSULTANTS LTD. MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
ZIGGURAT LIMITED VICTOR GÁLVEZ C/O BANK OF AMERICA MERRILL LYNCH 701 B STREET; STE. 2400; 92101 SAN DIEGO USA
ROPA HOLDINGS LIMITED ROPA GROUP; LLC P. O. BOX 1068 AIEA; HAWAII 96701 U. S. A.
MERFIELD TRADING LIMITED A BARRERA ESQ 5057 Escobedo Drive Woodland Hills California Ca 91364 USA
NORTHWICK GROUP LTD. MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
UNITED NETWORKERS CORPORATION IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA
BOXOFFICE CORPORATION IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA
CORPORACION PRECIADOS 007 LTD. CORPORACION PRECIADOS 007 LTD. CORPORACION PRECIADOS 007 LTD. BANCO ESPAÑOL DE CREDITO S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A.
LUXOFT LTD. IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA
DISTRIBUTION CENTRE LTD. IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA
Seymour Group Resources Ltd MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
Sherman Global Inc. MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
AMERIGROUP LTD. FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA
Sante Manna, S.A. SANTÉ SHIPPING LINES 3075 NW SOUTH RIVER DRIVE MIAMI, FL 33142
IFGCORPORATE.COM(BVI) INC. MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
IVMIL INTERNATIONAL LTD. MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA
SANMINA (B.V.I.) LIMITED SANMINA-SCI CORPORATION SHELLY BUYERS SCI SYSTEMS; INC. 2101 WEST CLINTON AVENUE P.O. BOX 1000 HUNTSVILLE; ALABAMA 35805
KIRKSWOOD LIMITED MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013
TRIUMPH ASSOCIATES LIMITED MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA
PRIVATE FOREST, S.A. FRANK RICHARD DARLING 550 N EL CAMINO REAL #350 SAN CLEMENTE CA. 92672 USA
Whitewater Property Limited MR A ANSARI 20 Vine Lane Hillingdon Middlesex UB10 0AY