Odessa Holdings International Inc.-Ex Odessa Real Estate S.A is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Guernsey.
| Entity Name | ODESSA HOLDINGS INTERNATIONAL INC.-EX ODESSA REAL ESTATE S.A |
| Address | Guernsey |
| Jurisdiction Description | Panama |
| Country | Guernsey |
| Incorporation Date | 1987-11-09 |
| Inactivation Date | 2005-09-08 |
| Struck Off Date | 2005-12-31 |
| 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 |
|---|---|---|---|
| FIRST NAMES GUERNSEY LIMITED | Guernsey;United Kingdom | ACTIVE |
| Street Address |
|
| Country | Guernsey |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Popular Tailors & Dry Cleaners | Buitenland, Aruba | 2029-04-15 |
| Ince Overseas S.A. | Bahamas | 2023-03-01 |
| Buscando La Vida Transportation | Madiki 85-F, Oranjestad West, Aruba | 2017-08-01 |
| Amerius 2 Limited | Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta | 2017-03-24 |
| Lock N Roll Timeshare Storage | Sabana Basora 12-E, Savaneta, Aruba | 2017-07-08 |
| Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
| S.P. Musson Son & Company Limited | P.O. Box 1227c Bridgetown St. Michael, Barbados | 2018-10-23 |
| Caribbean White Point N.V. - White Point Manpower | Boegoeroei 31-C Lokaal 1, Noord, Aruba | 2017-07-01 |
| Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
| Roy's Services | Seroe Blanco 10, Lok 2, Oranjestad Oost, Aruba | 2017-06-01 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Odessa Overseas S.A. | Monaco | 1986-03-18 |
| Odessa Marine Ltd | 'San Juan' 116/8 St. George's Road, St. Juliansstj3203, Malta, Malta | 2013-06-28 |
| Odessa Management Ltd | Saint Kitts and Nevis | 1991-10-31 |
| Odessa Cruise (Sun) Co Ltd | 171 Old Bakery Street, Valletta, Malta, Malta | 1991-05-14 |
| Odessa Limited | Bahamas | 1999-06-24 |
| Odessa Energy Ltd. | Saint Kitts and Nevis | 2012-11-13 |
| Odessa Worldwide Group Inc. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2008-04-03 |
| Odessa Real Estates Inc. | Switzerland | 2004-12-29 |
| Odessa Group International Ltd | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2007-09-04 |
| Odessa Investments Avv | Wilhelminastraat 19, Oranjestad Oost, Aruba | 1994-03-17 |
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