International Marine (Zurich) S.A. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Panama.
| Entity Name | INTERNATIONAL MARINE (ZURICH) S.A. |
| Address | Panama |
| Jurisdiction Description | Bahamas |
| Country | Panama |
| Incorporation Date | 2000-07-26 |
| Inactivation Date | 2003-01-07 |
| Struck Off Date | 2002-12-31 |
| Status | Defaulted |
| Service Provider | Mossack Fonseca |
| Source ID | Panama Papers |
| Valid Until | The Panama Papers data is current through 2015 |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| MOSSACK FONSECA & CO. (ZURICH) AG | Panama;Switzerland | ACTIVE | |
| MOSSACK FONSECA & CO. (BAHAMAS) LIMITED | Bahamas |
| Street Address |
|
| Country | Panama |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
| Caribbean White Point N.V. - White Point Manpower | Boegoeroei 31-C Lokaal 1, Noord, Aruba | 2017-07-01 |
| Ince Overseas S.A. | Bahamas | 2023-03-01 |
| S.P. Musson Son & Company Limited | P.O. Box 1227c Bridgetown St. Michael, Barbados | 2018-10-23 |
| Fun ' Wash | Nune 7-T, Paradera, Aruba | 2017-10-01 |
| Amerius 2 Limited | Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta | 2017-03-24 |
| Caribbean Spice Snacks Take Away | Mandolinstraat 31, Oranjestad Oost, Aruba | 2017-04-12 |
| Roy's Services | Seroe Blanco 10, Lok 2, Oranjestad Oost, Aruba | 2017-06-01 |
| Squeaky Clean Carwash | Pos Abao 20-A, Oranjestad West, Aruba | 2017-07-25 |
| Popular Tailors & Dry Cleaners | Buitenland, Aruba | 2029-04-15 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Florida Marine & Carey Marine International Limited | Bahamas | 2007-03-01 |
| Zurich Global, Ltd. | Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda, Bermuda | 1992-10-26 |
| Zurich Partners, LLC | Saint Kitts and Nevis | 1999-09-24 |
| Zurich International Corporation Limited | Bahamas | 1965-06-09 |
| Zurich Assignments I, LLC | Saint Kitts and Nevis | 2010-02-18 |
| Zurich Equities, Inc. | Hong Kong | 1993-01-04 |
| First Zurich Creditanstalt A.G. | Saint Kitts and Nevis | 1998-04-14 |
| Zurich Gold S.A. | Bahamas | 2000-01-21 |
| Appleby (Zurich) LLC | 33-37 Athol Street; IM1 1LB Douglas; Isle of Man, Isle of Man | 2011-02-09 |
| Zurich Finances Ltd. | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450, Panama;British Virgin Islands | 2007-01-11 |
Do you have more infomration about International Marine (Zurich) S.A.? Please fill in the following form.
This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.