by The International Consortium of Investigative Journalists
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Intermediary

CBH (BAHAMAS) LTD.

  • Connected to 48 entities
  • Connected to 2 intermediaries
  • Linked countries: Bahamas
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFFINITY HOLDINGS INCORPORATED Intermediary 21-MAR-1995 Bahamas Changed agent Panama Papers
BERIKAN INVEST LIMITED Intermediary 09-FEB-2005 British Virgin Islands Dissolved Panama Papers
BIENVILLE CORP. Intermediary 18-OCT-2000 Bahamas Inactivated Panama Papers
BOUTRAILLE CORPORATION Intermediary 07-FEB-2005 British Virgin Islands Discontinued Panama Papers
BURBANK PROPERTIES LIMITED Intermediary 01-MAR-1996 Bahamas Changed agent Panama Papers
CASTOR MANAGEMENT LTD. Intermediary 01-JUN-1995 British Virgin Islands Dissolved Panama Papers
COMMODITY CONSULTANTS LTD. Intermediary 21-APR-1995 Bahamas Changed agent Panama Papers
HYDE ENTERPRISES LTD. Intermediary 24-SEP-1997 Bahamas Inactivated Panama Papers
INNER CIRCLE HOLDINGS INC. Intermediary 02-JAN-1996 Bahamas Changed agent Panama Papers
IONA HOLDINGS INC. Intermediary 24-APR-1996 Bahamas Changed agent Panama Papers
LEJEUNE COMPANY LIMITED Intermediary 08-JUN-2004 Bahamas Changed agent Panama Papers
POLLUX CORPORATE SERVICES LTD. Intermediary 01-JUN-1995 British Virgin Islands Dissolved Panama Papers
RIDGEWOOD S.A. Intermediary 23-JUL-2009 Panama Dissolved Panama Papers
RMJ MARKETING LTD. Intermediary 16-OCT-1995 Bahamas Inactivated Panama Papers
SEVILLE INVESTMENTS LTD. Intermediary 14-FEB-1997 Bahamas Defaulted Panama Papers
SOTYDE LTD. Intermediary 10-MAR-2000 British Virgin Islands Dissolved Panama Papers
TOURMALINE INVESTMENTS LTD. Intermediary 21-MAR-1995 Bahamas Changed agent Panama Papers
WELLINGTON MERCANTILE INC. Intermediary 27-FEB-1998 Bahamas Inactivated Panama Papers
WELTON COMMERCIAL LIMITED Intermediary 09-FEB-2005 British Virgin Islands Dissolved Panama Papers
YELLOFOLD LTD. Intermediary 22-MAR-1995 Bahamas Changed agent Panama Papers
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