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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
LIAD LIMITED | British Virgin Islands | Bahrain | Panama Papers |
FAIZA (NAVE) | Panama | Bahrain | Panama Papers |
GARRINGTON LIMITED | British Virgin Islands | Bahrain | Panama Papers |
FAIR OAK HOLDINGS LIMITED | British Virgin Islands | Bahrain | Panama Papers |
COLBERT LIMITED | British Virgin Islands | Bahrain | Panama Papers |
HALLETT COMMERCIAL LTD. | British Virgin Islands | Bahrain | Panama Papers |
E.I.P. COMPANY LIMITED | British Virgin Islands | Bahrain | Panama Papers |
ROCMET MINERALS LIMITED | British Virgin Islands | Bahrain | Panama Papers |
ATTY AND ASSOCIATES, LTD. | British Virgin Islands | Bahrain | Panama Papers |
CLIPPER ENTERPRISES LTD. | British Virgin Islands | Bahrain | Panama Papers |
ELMA SERVICES LIMITED | British Virgin Islands | Bahrain | Panama Papers |
NORDINVEST ENTERPRISE INC. | Panama | Bahrain | Panama Papers |
GRAY MACKENZIE MARINE S.A. | Panama | Bahrain | Panama Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more