by The International Consortium of Investigative Journalists
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Browse by jurisdiction Nevada and by country Bahamas

Incorporation Jurisdiction Linked To Data From
TAMARRON INTERNATIONAL LIMITED 08-DEC-2011 Nevada Bahamas Panama Papers
ROSELLINI INTERNATIONAL L.L.C. 26-JAN-2012 Nevada Bahamas Panama Papers
LORIMAR SERVICES LTD. 18-DEC-2009 Nevada Bahamas Panama Papers
TYRELL CONSULTANTS LLC 19-DEC-2005 Nevada Bahamas Panama Papers
DENWOOD HOLDINGS LLC 31-DEC-2003 Nevada Bahamas Panama Papers
NEVADA WORLD INVESTMENTS LTD. 12-MAY-2004 Nevada Bahamas Panama Papers
INTERNATIONAL SUPPLIER GROUP LIMITED 12-OCT-2004 Nevada Bahamas Panama Papers
POLYCHEM GROUP LTD. 09-NOV-2004 Nevada Bahamas Panama Papers
ZELDA INTERNATIONAL LC 05-AUG-2011 Nevada Bahamas Panama Papers
SADDLE MARKETING LLC 18-OCT-2001 Nevada Bahamas Panama Papers
SEALAND TRADING LLC 04-SEP-2002 Nevada Bahamas Panama Papers
HORIZON MARKETING LIMITED COMPANY 28-OCT-2002 Nevada Bahamas Panama Papers
PHILLIPS GROUP LLC 12-AUG-2005 Nevada Bahamas Panama Papers
GUBAY CONSULTANTS LIMITED 01-NOV-2007 Nevada Bahamas Panama Papers
ISMAT CONSULTANTS LLC 19-MAY-2006 Nevada Bahamas Panama Papers
SERENA TRADING LLC 23-DEC-2005 Nevada Bahamas Panama Papers
BART CENTURY MANAGEMENT LLC 07-JUL-2010 Nevada Bahamas Panama Papers
KUNA HOLDINGS GROUP LLC 12-AUG-2010 Nevada Bahamas Panama Papers
IVY LANE GROUP LLC 29-JUN-2006 Nevada Bahamas Panama Papers
ACADEMIC GENERAL SERVICES CORP. LTD. 09-NOV-2010 Nevada Bahamas Panama Papers
HEMINGWAY INVESTMENTS LLC 20-JAN-2005 Nevada Bahamas Panama Papers
ARISTON HOLDINGS LC 21-MAR-2005 Nevada Bahamas Panama Papers
WOODSTAR SERVICES LLC 25-AUG-2005 Nevada Bahamas Panama Papers
ABBLE HOLDING LLC 17-AUG-2006 Nevada Bahamas Panama Papers
BRIGHT LIGHT GROUP LLC 06-SEP-2005 Nevada Bahamas Panama Papers
OCEANIS GROUP LLC 14-DEC-2004 Nevada Bahamas Panama Papers
PRIDE TRADE INTERNATIONAL LTD. 28-DEC-2011 Nevada Bahamas Panama Papers
JUNIPER TRADING LTD. 20-JAN-2005 Nevada Bahamas Panama Papers
COTTONTEX LIMITED 16-FEB-2005 Nevada Bahamas Panama Papers
OBELISK TRADE LLC 16-FEB-2012 Nevada Bahamas Panama Papers
GROUND LLC 12-MAY-2005 Nevada Bahamas Panama Papers
PENELOPE LLC 25-AUG-2005 Nevada Bahamas Panama Papers
TARKETT TRADING LLC 08-APR-2011 Nevada Bahamas Panama Papers
BARTEL GROUP LLC 20-MAY-2008 Nevada Bahamas Panama Papers
DURALEX CONSULTANTS LC 16-JUN-2008 Nevada Bahamas Panama Papers
CRESCENT LAKE LC 13-JUN-2003 Nevada Bahamas Panama Papers
LARSON TECHNOLOGIES LLC 08-OCT-2003 Nevada Bahamas Panama Papers
JAGUAR CAPITAL L.L.C. 27-JUN-2006 Nevada Bahamas Panama Papers
FICARTA INTERNATIONAL ASSETS LTD. 02-FEB-2010 Nevada Bahamas Panama Papers
WAFA ENTERPRISES LTD. 18-DEC-2009 Nevada Bahamas Panama Papers
ESTINGHILL INVESTMENTS LLC 15-MAY-2006 Nevada Bahamas Panama Papers
KRYPTON TRADING LTD. 05-JAN-2007 Nevada Bahamas Panama Papers
ESTRELLA CAPITAL ESTATES LLC 19-JAN-2011 Nevada Bahamas Panama Papers
BALMONT HOLDINGS LTD. 15-JUN-2006 Nevada Bahamas Panama Papers
NAT ENTERPRISES LTD. 11-SEP-2006 Nevada Bahamas Panama Papers
MIDWELL BUSINESS LLC 22-MAR-2004 Nevada Bahamas Panama Papers
CORPORACION LAS DOS TORRES LTD. 20-JUL-2009 Nevada Bahamas Panama Papers
TAMARAC GLOBAL LTD. 03-DEC-2009 Nevada Bahamas Panama Papers
BARADUR CONSULTANTS L.L.C. 24-MAR-2011 Nevada Bahamas Panama Papers
VPMAX HOLDING LTD. 04-OCT-2010 Nevada Bahamas Panama Papers
IMAGE LOGIC LLC 17-NOV-2010 Nevada Bahamas Panama Papers
PURLEY INTERNATIONAL LLC 24-MAR-2011 Nevada Bahamas Panama Papers
ARISSON GROUP LIMITED 30-APR-2009 Nevada Bahamas Panama Papers
ISART INVESTMENTS GROUP LLC 18-DEC-2009 Nevada Bahamas Panama Papers
KALO HOLDINGS LTD. 28-JAN-2009 Nevada Bahamas Panama Papers
NIRMAK RESOURCES LTD. 08-JAN-2010 Nevada Bahamas Panama Papers
CONTINENTAL AIR & GAS BLOWER LLC 24-NOV-2010 Nevada Bahamas Panama Papers
GREENSTONE MANAGEMENT GROUP LTD. 02-JUN-2010 Nevada Bahamas Panama Papers
YELLOWRIVER INVESTMENT LTD. 02-JUN-2010 Nevada Bahamas Panama Papers
NAVIA SHIPPING LTD. 31-AUG-2010 Nevada Bahamas Panama Papers
BARSTON TRADING L.L.C. 27-OCT-2010 Nevada Bahamas Panama Papers
MANAGEMENT & MARKETING RESEARCH AND OPERATIONS LATAM LTD. 16-NOV-2010 Nevada Bahamas Panama Papers
HAMPTON INVEST LIMITED COMPANY 29-AUG-2001 Nevada Bahamas Panama Papers
WORLDWIDE TOURS CORP. LTD. 25-SEP-2001 Nevada Bahamas Panama Papers
PATRIOTS TRADING L.L.C. 14-MAY-2002 Nevada Bahamas Panama Papers
NORTHVIEW DEVELOPMENT LLC 03-SEP-2003 Nevada Bahamas Panama Papers
GOODSPRING INVESTMENTS LTD. 19-DEC-2003 Nevada Bahamas Panama Papers
IVORY HOLDINGS SERVICES LLC 23-SEP-2004 Nevada Bahamas Panama Papers
LITTLE BAY LLC 02-MAR-2005 Nevada Bahamas Panama Papers
CALYPSSO GROUP LLC 02-MAR-2005 Nevada Bahamas Panama Papers
ARDEN GLOBAL LLC 05-JUL-2005 Nevada Bahamas Panama Papers
CARVELLE GROUP LLC 12-AUG-2005 Nevada Bahamas Panama Papers
CORELEY PROPERTIES INC. LLC 10-AUG-2006 Nevada Bahamas Panama Papers
CROSS TRADING LLC 08-DEC-2006 Nevada Bahamas Panama Papers
FALCONWOOD SERVICES LLC 14-SEP-2005 Nevada Bahamas Panama Papers
OVILLE GROUP LLC 17-JAN-2006 Nevada Bahamas Panama Papers
VAN-OIL LTD. 15-NOV-2006 Nevada Bahamas Panama Papers
ISMAT INTERNATIONAL LTD. 06-MAR-2007 Nevada Bahamas Panama Papers
PURPLE HOLDINGS LLC 05-OCT-2007 Nevada Bahamas Panama Papers
JACKPOT INVESTMENTS LLC 29-JAN-2008 Nevada Bahamas Panama Papers
PEARL GALLARIES LIMITED COMPANY 15-FEB-2008 Nevada Bahamas Panama Papers
EASTWOOD HOLDINGS INTERNATIONAL LIMITED 14-OCT-2008 Nevada Bahamas Panama Papers
LANCREZ INVESTMENTS LTD. 28-JAN-2009 Nevada Bahamas Panama Papers
MACLEAN HOLDING LTD. 30-NOV-2009 Nevada Bahamas Panama Papers
COMPASS LATINO TRADE LTD. 04-JUN-2010 Nevada Bahamas Panama Papers
HEANEY INVESTMENTS LLC 30-JUL-2010 Nevada Bahamas Panama Papers
TELMAV GROUP LLC 30-JUL-2010 Nevada Bahamas Panama Papers
NIROY MARKETING LLC 19-JAN-2011 Nevada Bahamas Panama Papers
Tonopah Nye Technologies Ltd. 10-MAR-2011 Nevada Bahamas Panama Papers
ACRES INVESTMENTS LTD. 28-JUN-2011 Nevada Bahamas Panama Papers
MAPROPLAST B.V. LTD 01-FEB-2012 Nevada Bahamas Panama Papers
GIFFORD SERVICES LLC 20-MAY-2008 Nevada Bahamas Panama Papers
GLOBAL BUSINESS TRADING LTD. 08-FEB-2012 Nevada Bahamas Panama Papers
POLITECH INTERNATIONAL LTD. 09-APR-2012 Nevada Bahamas Panama Papers
CUVERDON INVESTMENTS LLC 25-SEP-2008 Nevada Bahamas Panama Papers
ETANYS INVESTMENTS L.L.C. 01-AUG-2012 Nevada Bahamas Panama Papers
DAYTONA INTERNATIONAL LLC 16-JAN-2013 Nevada Bahamas Panama Papers
CONSORT INVESTMENTS LLC 24-FEB-2009 Nevada Bahamas Panama Papers
WHITE SANDAL INVESTMENT CO. LTD. 20-JUL-2009 Nevada Bahamas Panama Papers
DANAMO GROUP LIMITED 24-DEC-2009 Nevada Bahamas Panama Papers
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