by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Bahamas

Incorporation Jurisdiction Linked To Data From
BERNINA TOUROTEL CORPORATION LIMITED 29-JUN-1990 British Virgin Islands Bahamas Panama Papers
SWISSAM MARKETING S.A. 15-MAR-1989 British Virgin Islands Bahamas Panama Papers
ARVEST CORPORATION 10-JAN-1989 British Virgin Islands Bahamas Panama Papers
SUNNYDALE COMPANY INC. 27-SEP-1988 British Virgin Islands Bahamas Panama Papers
RHONE HOLDINGS LIMITED 15-MAR-1989 British Virgin Islands Bahamas Panama Papers
TRANSALL LTD. 19-JUL-1990 British Virgin Islands Bahamas Panama Papers
DUNSTAN INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Bahamas Panama Papers
FONTAL INTERNATIONAL LTD. 10-JAN-1992 British Virgin Islands Bahamas Panama Papers
DEWEY INVESTMENTS LTD 19-OCT-1989 British Virgin Islands Bahamas Panama Papers
ELEANOR S.A. 18-APR-1991 British Virgin Islands Bahamas Panama Papers
ROYMAN INVESTMENTS LIMITED 02-FEB-1990 British Virgin Islands Bahamas Panama Papers
HOLNCROFT INVESTMENT SERVICES LIMITED 17-MAY-1990 British Virgin Islands Bahamas Panama Papers
100% U.S. TREASURY SECURITIES FUND LIMITED 09-OCT-1992 British Virgin Islands Bahamas Panama Papers
VIC CORPORATION 12-JUN-1989 British Virgin Islands Bahamas Panama Papers
NATHAN HOLDINGS LIMITED 19-JUL-1989 British Virgin Islands Bahamas Panama Papers
WELDON HOLDINGS LIMITED 12-JAN-1990 British Virgin Islands Bahamas Panama Papers
PENORAMA INC. 22-JUN-1988 British Virgin Islands Bahamas Panama Papers
DAWSON SECURITIES LIMITED 16-JAN-1991 British Virgin Islands Bahamas Panama Papers
DEVACK COMPANY LIMITED 07-JAN-1991 British Virgin Islands Bahamas Panama Papers
SARANDON LIMITED 13-MAR-1991 British Virgin Islands Bahamas Panama Papers
ADMATEC CORPORATION INC. 24-APR-1992 British Virgin Islands Bahamas Panama Papers
CREATIVE ARTISTIC PROMOTION AND EDITION LIMITED 28-SEP-1990 British Virgin Islands Bahamas Panama Papers
IDEXICO INTERNATIONAL LIMITED 21-MAY-1991 British Virgin Islands Bahamas Panama Papers
TOLWORTH PROPERTY (INVESTMENTS) LIMITED 08-MAR-1990 British Virgin Islands Bahamas Panama Papers
REVERE CONSULTANTS LIMITED 04-JAN-1993 British Virgin Islands Bahamas Panama Papers
HOPETOWN POINT LIMITED 17-MAR-1994 British Virgin Islands Bahamas Panama Papers
ROTHSCHILD INC. 02-JUN-1993 British Virgin Islands Bahamas Panama Papers
HANSA ASSOCIATES S.A. 14-FEB-1992 British Virgin Islands Bahamas Panama Papers
TIM HARRIS HOLDINGS CORPORATION 25-MAR-1993 British Virgin Islands Bahamas Panama Papers
UTICA HOLDINGS LIMITED 10-NOV-1989 British Virgin Islands Bahamas Panama Papers
PHENIX INTERNATIONAL INC. 03-MAY-1994 British Virgin Islands Bahamas Panama Papers
C.M.T. LIMITED 12-MAR-1993 British Virgin Islands Bahamas Panama Papers
COMBINED INTERNATIONAL INC. 08-AUG-1992 British Virgin Islands Bahamas Panama Papers
SINCLAIR PROPERTIES INC. 06-AUG-1992 British Virgin Islands Bahamas Panama Papers
PORTSIDE LIMITED 22-JUL-1993 British Virgin Islands Bahamas Panama Papers
NEW COMPANY FORMATIONS LIMITED 22-JUN-1992 British Virgin Islands Bahamas Panama Papers
GREYHURST FINANCE LIMITED 25-SEP-1997 British Virgin Islands Bahamas Panama Papers
PEPITA INVESTMENTS LIMITED 16-AUG-1996 British Virgin Islands Bahamas Panama Papers
CHANAHON INTERNATIONAL LTD. 22-MAY-1997 British Virgin Islands Bahamas Panama Papers
WINNETT INVESTMENTS LIMITED 14-FEB-1997 British Virgin Islands Bahamas Panama Papers
WICKFORD TRADING LIMITED 29-AUG-1997 British Virgin Islands Bahamas Panama Papers
INTERNATIONAL EUROPEAN REALTY LIMITED 29-MAY-1996 British Virgin Islands Bahamas Panama Papers
RAMPART INVESTMENTS GROUP LIMITED 07-JUN-1996 British Virgin Islands Bahamas Panama Papers
DANE MANAGEMENT LTD. 16-OCT-1996 British Virgin Islands Bahamas Panama Papers
CFR HOLDINGS CORP. LTD. 16-JUL-1997 British Virgin Islands Bahamas Panama Papers
BROWN HOWARD & PARTNERS LIMITED 25-APR-1997 British Virgin Islands Bahamas Panama Papers
MYNAMAR HOLDINGS LTD. 05-MAY-1997 British Virgin Islands Bahamas Panama Papers
WISDOM CONCORD LIMITED 17-OCT-1997 British Virgin Islands Bahamas Panama Papers
ROXBURY INVESTMENTS GROUP LTD. 20-FEB-1997 British Virgin Islands Bahamas Panama Papers
SEFIPAR MANAGEMENT LIMITED 25-SEP-1997 British Virgin Islands Bahamas Panama Papers
ARGEX TRADING FINANCE LTD. 02-JAN-1997 British Virgin Islands Bahamas Panama Papers
INDUSTRIALS INVESTMENT FUND, INC. 26-MAR-1996 British Virgin Islands Bahamas Panama Papers
AMANDA SERVICES LIMITED 02-JAN-1997 British Virgin Islands Bahamas Panama Papers
SINCLAIR BUSINESS CORPORATION 25-APR-1997 British Virgin Islands Bahamas Panama Papers
MED K HOLDINGS LTD. 25-JUN-1997 British Virgin Islands Bahamas Panama Papers
FIELDING PROPERTIES LIMITED 28-AUG-1997 British Virgin Islands Bahamas Panama Papers
OILNET LIMITED 19-MAY-1998 British Virgin Islands Bahamas Panama Papers
INCA HOLDINGS S.A. 05-MAY-1997 British Virgin Islands Bahamas Panama Papers
INTERGAMA CORP. 05-DEC-1996 British Virgin Islands Bahamas Panama Papers
INTERNATIONAL ELECTRONIC SECURITIES TRADING LTD. 21-MAY-1998 British Virgin Islands Bahamas Panama Papers
CARIB TRADING INCORPORATED 29-JUL-1997 British Virgin Islands Bahamas Panama Papers
MARKDAIL INTERNATIONAL CO. LTD. 12-SEP-1997 British Virgin Islands Bahamas Panama Papers
RODECO TRADING LIMITED 25-SEP-1997 British Virgin Islands Bahamas Panama Papers
PREFERRED PROPERTIES INC. 13-NOV-1997 British Virgin Islands Bahamas Panama Papers
SUMMERALL INTERNATIONAL LTD. 21-JAN-1997 British Virgin Islands Bahamas Panama Papers
HADSON GROUP INC. 02-JAN-1998 British Virgin Islands Bahamas Panama Papers
FOGELSON TRADING LIMITED 22-JAN-1997 British Virgin Islands Bahamas Panama Papers
BECTON FINANCE LIMITED 02-OCT-1998 British Virgin Islands Bahamas Panama Papers
MANSLAND COMPANY INC. 05-JUL-1999 British Virgin Islands Bahamas Panama Papers
ASHLAWN PROPERTY HOLDINGS LIMITED 05-AUG-1999 British Virgin Islands Bahamas Panama Papers
HOVENDUN INVESTMENTS LTD. 02-JAN-1998 British Virgin Islands Bahamas Panama Papers
FAWLER HOLDING LIMITED 24-SEP-1998 British Virgin Islands Bahamas Panama Papers
AIM TRADING SERVICES, LTD. 12-OCT-1999 British Virgin Islands Bahamas Panama Papers
TAMALAIN S.A. 02-JUN-2000 British Virgin Islands Bahamas Panama Papers
SOUTH AMERICAN LONG DISTANCE LTD. 20-OCT-2000 British Virgin Islands Bahamas Panama Papers
MAIDSTONE ENTERPRISES GROUP LIMITED 12-JUL-2000 British Virgin Islands Bahamas Panama Papers
ANSTEAD HOLDINGS INC. 19-APR-2000 British Virgin Islands Bahamas Panama Papers
SFP METALS (U.K.) LTD. 19-JAN-2000 British Virgin Islands Bahamas Panama Papers
ALARBION MANAGEMENT LTD. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
DANWORTH TRADING LIMITED 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
BEST CONSULTING LIMITED 25-SEP-2000 British Virgin Islands Bahamas Panama Papers
EASTMEAD HOLDINGS S.A. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
HADGATE HOLDINGS INC. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
MALLOWGROVE INC. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
COMITE OFFICIEL MISS NET WORLD INC. 03-NOV-2000 British Virgin Islands Bahamas Panama Papers
CALHAM INVESTMENTS CORPORATION 04-JUL-2000 British Virgin Islands Bahamas Panama Papers
SUMMERTIME INTERNATIONAL HOLDINGS LIMITED 02-FEB-2001 British Virgin Islands Bahamas Panama Papers
PANASIAN NETWORKS INC. 20-NOV-2001 British Virgin Islands Bahamas Panama Papers
CONCENTREE NETWORK LTD. 18-APR-2000 British Virgin Islands Bahamas Panama Papers
MOTO VELO LIMITED 25-JUL-2001 British Virgin Islands Bahamas Panama Papers
EASTERN TELECOM INTERNATIONAL LTD. 11-MAY-2000 British Virgin Islands Bahamas Panama Papers
GLENBEL TRADING S.A. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
LISCAR TRADING LTD. 15-FEB-2000 British Virgin Islands Bahamas Panama Papers
PACKAGING PRODUCTS OVERSEAS CO., INC. 31-OCT-2000 British Virgin Islands Bahamas Panama Papers
SOPTON TRADING LTD. 11-SEP-2000 British Virgin Islands Bahamas Panama Papers
KORENSIDE MANAGEMENT LTD. 04-JAN-2000 British Virgin Islands Bahamas Panama Papers
DAYPORT OVERSEAS S.A. 07-SEP-2000 British Virgin Islands Bahamas Panama Papers
BELMONT RESORT LIMITED 16-FEB-2000 British Virgin Islands Bahamas Panama Papers
NAUTICAL & MARITIME LTD. 01-NOV-2001 British Virgin Islands Bahamas Panama Papers
Management & Marketing Research and Operations Latam Ltd. 15-NOV-2010 British Virgin Islands Bahamas Panama Papers
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