by The International Consortium of Investigative Journalists
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Browse by country Bahamas

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
KYMANI CORPORATION 26-JUN-2013 British Virgin Islands Bahamas Panama Papers
RINSTEAD INTERNATIONAL S.A. 04-JAN-2011 Panama Bahamas Panama Papers
GLANFORD ESTATES LIMITED 23-MAY-2014 British Virgin Islands Bahamas Panama Papers
AKUTAN CORP. 22-MAY-2014 British Virgin Islands Bahamas Panama Papers
TAMBORA GROUP CORP. 19-MAR-2015 British Virgin Islands Bahamas Panama Papers
PENNINGTON GLOBAL CORP. 31-AUG-2015 British Virgin Islands Bahamas Panama Papers
OSTRICH DEVELOP CORPORATION 20-MAR-2014 British Virgin Islands Bahamas Panama Papers
DINSDALE HOLDINGS S.A. 04-JAN-2011 Panama Bahamas Panama Papers
MILLSDALE INVESTMENTS INC. 03-JAN-2011 Panama Bahamas Panama Papers
LANGFORD PORTFOLIO INC. 04-JAN-2012 Panama Bahamas Panama Papers
MARYDALE HOLDINGS CORP. 02-JUL-2013 British Virgin Islands Bahamas Panama Papers
ETERNAL WAVES TRADE & EXHIBITIONS LTD. 16-JAN-2015 British Virgin Islands Bahamas Panama Papers
XOM VENTAS S.A. 02-DEC-2014 British Virgin Islands Bahamas Panama Papers
SUNDANCER INTERNATIONAL S.A. 22-OCT-2013 British Virgin Islands Bahamas Panama Papers
EBRO GROUP LTD. 11-NOV-2015 British Virgin Islands Bahamas Panama Papers
CUPPERLAND GLOBAL LTD. 02-JAN-2014 British Virgin Islands Bahamas Panama Papers
CLARAMUNT INTERNATIONAL S.A. 26-MAR-2014 British Virgin Islands Bahamas Panama Papers
LYARD HOLDINGS S.A. 26-MAR-2014 British Virgin Islands Bahamas Panama Papers
RAVI HOLDINGS LTD 17-NOV-2015 British Virgin Islands Bahamas Panama Papers
LINK TEK S.A. 12-FEB-2011 Panama Bahamas Panama Papers
OCR INTERNATIONAL LIMITED 17-JUL-2013 British Virgin Islands Bahamas Panama Papers
ZAHAIRA CORP. 16-JUL-2013 British Virgin Islands Bahamas Panama Papers
ZUNDURI ASSOCIATES S.A. 15-APR-2015 British Virgin Islands Bahamas Panama Papers
KRYPTON TRADING HOLDING LTD. 31-MAR-2014 British Virgin Islands Bahamas Panama Papers
BARROW GROUP DEVELOPMENT S.A. 26-MAR-2014 British Virgin Islands Bahamas Panama Papers
BROXEN HOLDING S.A. 23-MAR-2011 Panama Bahamas Panama Papers
NEUVIC ASSOCIATES S.A. 15-DEC-2014 British Virgin Islands Bahamas Panama Papers
HAYMEND S.A. 18-MAY-2004 Panama Bahamas Panama Papers
DUDLEY CAPITAL INC 05-MAR-2002 Panama Bahamas Panama Papers
BLOIS GROUP LTD. 15-DEC-2014 British Virgin Islands Bahamas Panama Papers
ORIENT BELLE CORP. 18-APR-2013 British Virgin Islands Bahamas Panama Papers
TOKAI INVESTMENTS GROUP S.A. 15-JAN-2014 British Virgin Islands Bahamas Panama Papers
Neville Investments Trading Ltd. 02-SEP-2014 British Virgin Islands Bahamas Panama Papers
INTERNATIONAL VESEY S.A. 10-AUG-2015 British Virgin Islands Bahamas Panama Papers
MERTON HOLDINGS ASSET S.A. 02-SEP-2014 British Virgin Islands Bahamas Panama Papers
TORRENS GROUP S.A. 14-AUG-2015 British Virgin Islands Bahamas Panama Papers
HOULTON SERVICES LTD. 15-JAN-2014 British Virgin Islands Bahamas Panama Papers
DERLINGTON OVERSEAS INC. 14-DEC-2010 Panama Bahamas Panama Papers
ARCLIGHT INVESTMENTS CORP. 14-DEC-2011 Panama Bahamas Panama Papers
STEFHALEN INTERNATIONAL LTD. 28-NOV-2014 British Virgin Islands Bahamas Panama Papers
GRAND SQUARE CORP. 10-APR-2014 British Virgin Islands Bahamas Panama Papers
ELTRON RESOURCES INC. 02-JAN-2015 British Virgin Islands Bahamas Panama Papers
Carhuaz Ltd. 07-FEB-2014 British Virgin Islands Bahamas Panama Papers
SISALUD CORP. 11-SEP-2012 Panama Bahamas Panama Papers
Piedra Buena Company Corp. 25-JAN-2011 Panama Bahamas Panama Papers
MYC INVESTMENTS S.A. 07-APR-2011 Panama Bahamas Panama Papers
UNISTYLE ENGINEERING CORP. 03-JAN-2011 Panama Bahamas Panama Papers
Kate Isis Investments S.A. 20-DEC-2013 British Virgin Islands Bahamas Panama Papers
RIMO GLOBAL CORP. 23-DEC-2013 British Virgin Islands Bahamas Panama Papers
CULVER GROUP S.A. 30-MAY-2011 Panama Bahamas Panama Papers
BrightPoint Finance Inc. 26-JUL-2011 Panama Bahamas Panama Papers
COLOMBIA BLENDING AND LOGISTICS S.A. 16-JUN-2014 British Virgin Islands Bahamas Panama Papers
KAVERI INTERNATIONAL LTD. 17-NOV-2015 British Virgin Islands Bahamas Panama Papers
SAGGART GROUP CORPORATION 24-JUL-2015 British Virgin Islands Bahamas Panama Papers
TORGAT GROUP LTD. 08-MAY-2014 British Virgin Islands Bahamas Panama Papers
OCEAN HOLE INC. 05-OCT-2011 Panama Bahamas Panama Papers
CHEVIOT GLOBAL CORPORATION 26-JUN-2014 British Virgin Islands Bahamas Panama Papers
INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. 24-FEB-2011 Panama Bahamas Panama Papers
CATHY MANAGEMENT INC. 03-JAN-2011 Panama Bahamas Panama Papers
ELOTE ENTERPRISES INC. 08-NOV-2011 Panama Bahamas Panama Papers
Equity International (Panama) Group Inc. 14-OCT-2011 Panama Bahamas Panama Papers
BALZARES GROUP S.A. 06-JAN-2015 British Virgin Islands Bahamas Panama Papers
LAGGAN GROUP S.A. 26-JUN-2014 British Virgin Islands Bahamas Panama Papers
GOLDEN DESERT HOLDING LTD. 22-OCT-2013 British Virgin Islands Bahamas Panama Papers
EBERVALE INTERNATIONAL LTD. 10-APR-2014 British Virgin Islands Bahamas Panama Papers
ORIANA RESOURCES CORPORATION 23-OCT-2013 British Virgin Islands Bahamas Panama Papers
SKY WORLD GROUP S.A. 10-JAN-2012 Panama Bahamas Panama Papers
CARIBEAN PORTFOLIO CORP. 06-JAN-2012 Panama Bahamas Panama Papers
SMART IT CORP. 30-NOV-2015 British Virgin Islands Bahamas Panama Papers
PFS GLOBAL CORPORATION 07-AUG-2014 British Virgin Islands Bahamas Panama Papers
Chimu´s Valey S.A. 25-SEP-2014 British Virgin Islands Bahamas Panama Papers
Rosswell Trading Company Corp. 25-JAN-2011 Panama Bahamas Panama Papers
OAKY GROUP S.A. 05-FEB-2015 British Virgin Islands Bahamas Panama Papers
COLEBROOK GLOBAL CORP. 22-AUG-2014 British Virgin Islands Bahamas Panama Papers
ROSECLIFF BUSINESS S.A. 18-NOV-2011 Panama Bahamas Panama Papers
KEPPEL ASSOCIATES S.A. 02-SEP-2014 British Virgin Islands Bahamas Panama Papers
ROSEPORT TRADING CORP. 10-JAN-2012 Panama Bahamas Panama Papers
ONTAKE GROUP S.A. 19-MAR-2015 British Virgin Islands Bahamas Panama Papers
BALTICO ALIANZA INTERNACIONAL S.A. 05-DEC-2011 Panama Bahamas Panama Papers
PONGO INVESTMENTS DOS, CORP. 15-JUN-2011 Panama Bahamas Panama Papers
CARGI BUSINESS CORP. 12-JUN-2015 British Virgin Islands Bahamas Panama Papers
PENHILL PROPERTIES INC. 04-JAN-2011 Panama Bahamas Panama Papers
YACZE CORPORATION 05-JUN-2015 British Virgin Islands Bahamas Panama Papers
AUGUST FOUNDATION 30-OCT-1998 Panama Bahamas Panama Papers
GEOTECH SERVICES INC. 15-FEB-2011 Panama Bahamas Panama Papers
VERNWOOD BUSINESS S.A. 10-DEC-2010 Panama Bahamas Panama Papers
KLARA INTERNATIONAL S.A. 09-JUL-2015 British Virgin Islands Bahamas Panama Papers
THORNET FINANCE S.A. 12-FEB-2011 Panama Bahamas Panama Papers
MARKSTONE GROUP CORP. 04-JAN-2011 Panama Bahamas Panama Papers
ROCKMARTIN INDUSTRIES INC. 08-FEB-2012 Panama Bahamas Panama Papers
DIVA MANAGEMENT INTERNATIONAL INC. 19-JAN-2011 Panama Bahamas Panama Papers
BOURGOGNE HOLDINGS S.A. 28-NOV-2014 British Virgin Islands Bahamas Panama Papers
CONQUERROR TRADING INC. 30-NOV-1977 Panama Bahamas Panama Papers
NUVENBUERG INTERNATIONAL S.A. 28-NOV-2014 British Virgin Islands Bahamas Panama Papers
Alpha Investments Offshore Limited 15-MAR-2012 British Virgin Islands Bahamas Panama Papers
PONGO INVESTMENTS UNO, CORP. 15-JUN-2011 Panama Bahamas Panama Papers
TINOX COMPANY INC. 23-NOV-2012 Panama Bahamas Panama Papers
HOLLINDALE INTERNATIONAL S.A. 08-JUL-2011 Panama Bahamas Panama Papers
HOWLETT INC. 03-JAN-2011 Panama Bahamas Panama Papers
ORIEL EQUITIES INCORPORATED 27-JUN-2011 Panama Bahamas Panama Papers
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