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
FRED BROWN LLC 24-DEC-2009 Nevada Bahamas Panama Papers
HAMBURG LABORATORIES INC. LLC 07-SEP-2004 Nevada Bahamas Panama Papers
ETCO TRADING LTD. 30-NOV-2009 Nevada Bahamas Panama Papers
UNITED PRODUCTIONS LTD. 30-NOV-2009 Nevada Bahamas Panama Papers
HUXTON CAPITAL GROUP LLC 08-JAN-2010 Nevada Bahamas Panama Papers
ARIZ MANAGEMENT L.L.C. 01-JUL-2010 Nevada Bahamas Panama Papers
MATINSOL ENTERPRISES LLC 20-SEP-2007 Nevada Bahamas Panama Papers
NEXTON INTERNATIONAL LC 01-FEB-2005 Nevada Bahamas Panama Papers
JUNO GROUP LLC 22-FEB-2005 Nevada Bahamas Panama Papers
ILARE INVESTMENTS LLC 31-AUG-2010 Nevada Bahamas Panama Papers
PARACAS DEVELOPMENT LLC 13-MAY-2005 Nevada Bahamas Panama Papers
ITS INFO TECH LLC 10-AUG-2009 Nevada Bahamas Panama Papers
CONCH ENTERPRISES LLC 07-SEP-2010 Nevada Bahamas Panama Papers
BLANTMORE INVESTMENTS LIMITED COMPANY 29-AUG-2001 Nevada Bahamas Panama Papers
STAR MEDICAL HOLDINGS LLC 06-NOV-2002 Nevada Bahamas Panama Papers
BURINE GROUP LLC 07-JUL-2010 Nevada Bahamas Panama Papers
RYDSTON SERVICES LLC 23-SEP-2004 Nevada Bahamas Panama Papers
HEMSTEAD ASSETS LC 02-MAY-2007 Nevada Bahamas Panama Papers
ESTON TRADING LIMITED 02-APR-2007 Nevada Bahamas Panama Papers
BILLBROOK PROPERTIES LLC 14-DEC-2004 Nevada Bahamas Panama Papers
ESTRIVELA LLC 18-JAN-2005 Nevada Bahamas Panama Papers
OXFORD INTERNATIONAL SERVICES LLC 15-FEB-2008 Nevada Bahamas Panama Papers
LACELAND CONSULTANT LLC 28-FEB-2008 Nevada Bahamas Panama Papers
DELTA TRADING MANAGEMENT LLC. 22-JUL-2014 Nevada Bahamas Panama Papers
YALE HOLDINGS LTD. 17-JAN-2006 Nevada Bahamas Panama Papers
FUTURE BRIGHT INVESTMENTS LLC 15-FEB-2008 Nevada Bahamas Panama Papers
VANGUARD FOREIGN TRADE LTD. 20-MAR-2008 Nevada Bahamas Panama Papers
INEOS LTD. 08-APR-2009 Nevada Bahamas Panama Papers
BALMARK TRADING LLC 19-MAY-2006 Nevada Bahamas Panama Papers
LAND INVESTMENT SECURITIES LLC 19-JAN-2011 Nevada Bahamas Panama Papers
PARAGON CAPITAL GROUP LLC 15-AUG-2008 Nevada Bahamas Panama Papers
MONTECRISTO TRADING LIMITED 24-OCT-2008 Nevada Bahamas Panama Papers
CHIRMOS INVESTMENTS LLC 18-NOV-2003 Nevada Bahamas Panama Papers
BARSTON MANAGEMENT LLC 15-MAY-2006 Nevada Bahamas Panama Papers
CONDOR TRAVEL INTERNATIONAL LIMITED 15-DEC-2003 Nevada Bahamas Panama Papers
JUNAM HOLDINGS LLC 19-MAY-2006 Nevada Bahamas Panama Papers
ROSEPORT TRADING LIMITED 19-DEC-2003 Nevada Bahamas Panama Papers
MACROMEDICAL ENVIRONMENTAL TECHNOLOGIES LLC 31-DEC-2003 Nevada Bahamas Panama Papers
CMR INTERNATIONAL LTD 03-FEB-2004 Nevada Bahamas Panama Papers
DENIM TRADE LIMITED 05-DEC-2003 Nevada Bahamas Panama Papers
PHOENIX DATA LINK LLC 31-DEC-2003 Nevada Bahamas Panama Papers
DANEHILL INVESTMENTS LIMITED COMPANY 29-AUG-2001 Nevada Bahamas Panama Papers
ACTIVE HOLDINGS LIMITED COMPANY 29-AUG-2001 Nevada Bahamas Panama Papers
OAKSVILLE OVERSEAS LIMITED 18-OCT-2001 Nevada Bahamas Panama Papers
AGRIBUSINESS CONSULTING & MANAGEMENT LLC 07-MAY-2002 Nevada Bahamas Panama Papers
GALWAY SCOTT TRADING LTD. 26-OCT-2006 Nevada Bahamas Panama Papers
ISO RESOURCES LLC 10-JAN-2007 Nevada Bahamas Panama Papers
SWISS MEDICAL & FINANCIAL GROUP LLC 07-JUN-2002 Nevada Bahamas Panama Papers
CICELY TRADING LLC 14-AUG-2002 Nevada Bahamas Panama Papers
ADABON CONSULTING GROUP LLC 25-AUG-2006 Nevada Bahamas Panama Papers
NEOTECHNOLOGY LLC 29-JAN-2007 Nevada Bahamas Panama Papers
AVER SEAFOOD LIMITED 06-APR-2011 Nevada Bahamas Panama Papers
MALI TRADE LTD 15-APR-2011 Nevada Bahamas Panama Papers
PLATINUM ASSETS ENTERPRISES LTD. 26-FEB-2007 Nevada Bahamas Panama Papers
HEANOR CONSULTING LTD. 13-JAN-2011 Nevada Bahamas Panama Papers
ALKA CONSULTING LTD. 01-APR-2009 Nevada Bahamas Panama Papers
SUN SYSTEMS ENTERPRISES LTD. 24-JUL-2009 Nevada Bahamas Panama Papers
FERWIN EQUITIES LC 17-MAR-2004 Nevada Bahamas Panama Papers
EYDEN GROUP LLC 29-SEP-2006 Nevada Bahamas Panama Papers
JADE GROUP DEVELOPMENT LLC 04-JUN-2004 Nevada Bahamas Panama Papers
JACKO TRADING LLC 09-JUN-2004 Nevada Bahamas Panama Papers
HENDRY ENTERPRISES LLC 06-MAR-2007 Nevada Bahamas Panama Papers
JACKINSON EQUITIES LLC 25-JUN-2007 Nevada Bahamas Panama Papers
LYNWATER INVESTMENTS LLC 23-SEP-2004 Nevada Bahamas Panama Papers
SCHENKER CHEMIE LTD 30-JUL-2007 Nevada Bahamas Panama Papers
GAZEL INTERNATIONAL LLC 21-OCT-2004 Nevada Bahamas Panama Papers
GIRANDELL TRADING LTD. 20-SEP-2007 Nevada Bahamas Panama Papers
AGRIPLUS LTD. 29-NOV-2011 Nevada Bahamas Panama Papers
DURIDGEBAY TRADING LIMITED 05-MAR-2012 Nevada Bahamas Panama Papers
ACE STAR INTERNATIONAL LLC 14-DEC-2004 Nevada Bahamas Panama Papers
CONSOLIDATED CONSULTANTS GROUP LLC 25-FEB-2005 Nevada Bahamas Panama Papers
CONCORD HILL LLC 21-MAR-2005 Nevada Bahamas Panama Papers
VANEGGIA HOLDINGS LTD. 30-DEC-2004 Nevada Bahamas Panama Papers
UCELLO GROUP LLC 10-JUL-2009 Nevada Bahamas Panama Papers
ISER HOLDINGS LTD. 05-JUL-2005 Nevada Bahamas Panama Papers
S & S BUSINESS CORP LLC 15-OCT-2010 Nevada Bahamas Panama Papers
NORTH SHORE CAPITAL INVESTMENTS LTD. 07-OCT-2009 Nevada Bahamas Panama Papers
ANCHOR HOLDINGS LIMITED COMPANY 29-AUG-2001 Nevada Bahamas Panama Papers
FORUM HOLDINGS LIMITED COMPANY 29-AUG-2001 Nevada Bahamas Panama Papers
FUTURE BEST INVESTMENTS LLC 21-JUL-2011 Nevada Bahamas Panama Papers
SINO AMERICAS STEEL LTD. 10-NOV-2009 Nevada Bahamas Panama Papers
CONSTRUCTION & MINING SOLUTIONS LTD. 02-FEB-2007 Nevada Bahamas Panama Papers
FL INVESTMENTS LLC 13-DEC-2002 Nevada Bahamas Panama Papers
SCOTLAND GROUP LLC 24-FEB-2003 Nevada Bahamas Panama Papers
IVOR COMPANY LTD. 31-JAN-2007 Nevada Bahamas Panama Papers
VISCOUNT MARKETING LLC 13-JUN-2003 Nevada Bahamas Panama Papers
WESTMINE MANAGEMENT LLC 17-AUG-2007 Nevada Bahamas Panama Papers
PERMAN TECHNOLOGIES LC 03-JUL-2003 Nevada Bahamas Panama Papers
PACIFIC INVESTMENTS ENTERPRISES LTD. 20-SEP-2007 Nevada Bahamas Panama Papers
YUKON MARKETING LLC 04-SEP-2003 Nevada Bahamas Panama Papers
CASALCO DEVELOPMENT LLC 08-OCT-2003 Nevada Bahamas Panama Papers
A&I PAYMENTS CORP. LLC. 22-JAN-2008 Nevada Bahamas Panama Papers
VERITRADE LTD. 02-DEC-2003 Nevada Bahamas Panama Papers
MILLPOND SERVICES LLC 19-DEC-2003 Nevada Bahamas Panama Papers
DARBY MANAGEMENT LLC 17-FEB-2004 Nevada Bahamas Panama Papers
BLUEFIELD MANAGEMENT LC 04-SEP-2002 Nevada Bahamas Panama Papers
ABINGER OVERSEAS LLC. 17-MAR-2004 Nevada Bahamas Panama Papers
JERVOIS HOLDINGS GROUP L.C. 07-MAY-2013 Nevada Bahamas Panama Papers
ASIATIK LTD. 11-AUG-2008 Nevada Bahamas Panama Papers
CONTINENTAL AIR & GAS BLOWER LLC 24-NOV-2010 Nevada Bahamas Panama Papers
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