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
BALMAR INTERNATIONAL LTD. 02-MAY-2007 Nevada Bahamas Panama Papers
RESEARCH & PATENTS LTD. 30-JUL-2007 Nevada Bahamas Panama Papers
PTS GROUP LTD. 19-JAN-2011 Nevada Bahamas Panama Papers
GULLA PROPERTIES DEVELOPMENT LLC 25-FEB-2011 Nevada Bahamas Panama Papers
BULLOCK DEVELOPMENTS LC 05-NOV-2007 Nevada Bahamas Panama Papers
LYNUS OVERSEAS LTD. 05-OCT-2007 Nevada Bahamas Panama Papers
GUARDIAN ALLIANCE INTERNATIONAL LLC 29-JAN-2008 Nevada Bahamas Panama Papers
NEXSA TRADING LTD. 20-JAN-2005 Nevada Bahamas Panama Papers
DUNTOWER EQUITIES LC 15-JUL-2005 Nevada Bahamas Panama Papers
CAMBRIDGE OVERSEAS LLC 14-MAY-2002 Nevada Bahamas Panama Papers
COMTECH INTERNATIONAL GROUP LLC 25-FEB-2005 Nevada Bahamas Panama Papers
HUXLEY ENTERPRISES LC 17-JAN-2006 Nevada Bahamas Panama Papers
MOCHICA ENTERPRISES LLC 02-MAY-2005 Nevada Bahamas Panama Papers
FERRETTI CORPORATION LIMITED 05-MAY-2005 Nevada Bahamas Panama Papers
PRINCETON INTERNATIONAL LLC 14-SEP-2005 Nevada Bahamas Panama Papers
ARION INVESTMENTS LLC 17-JAN-2006 Nevada Bahamas Panama Papers
SEAVIEW INTERNATIONAL GROUP LLC 10-OCT-2005 Nevada Bahamas Panama Papers
STARWALL SERVICES LLC 19-DEC-2005 Nevada Bahamas Panama Papers
NEXT LEVEL BUSINESS LIMITED 09-MAY-2007 Nevada Bahamas Panama Papers
MYRANDO INVESTMENTS LLC 25-JUN-2007 Nevada Bahamas Panama Papers
BUTTERFLY HOLDINGS INTERNATIONAL L.C. 19-MAR-2012 Nevada Bahamas Panama Papers
FAIR TRADE GROUP LTD. 17-DEC-2012 Nevada Bahamas Panama Papers
GUDSON GROUP LLC 03-NOV-2004 Nevada Bahamas Panama Papers
RESINCORP LTD. 20-MAR-2013 Nevada Bahamas Panama Papers
PROVOST MANAGEMENT LLC 20-SEP-2007 Nevada Bahamas Panama Papers
DUNOON HOLDINGS LLC 30-JUL-2010 Nevada Bahamas Panama Papers
OVERSEAS MERCHANDISING LLC 30-DEC-2005 Nevada Bahamas Panama Papers
MONDRAIN INTERNATIONAL COMPANY LTD. 30-NOV-2010 Nevada Bahamas Panama Papers
ISAGE MANAGEMENT L.L.C. 10-JAN-2014 Nevada Bahamas Panama Papers
NEPTUNE INTERNATIONAL LIMITED COMPANY 29-AUG-2001 Nevada Bahamas Panama Papers
BEST WORLD SUPPLIES LTD. 17-JUN-2005 Nevada Bahamas Panama Papers
ARISA BUSINESS LLC 15-JUL-2005 Nevada Bahamas Panama Papers
HELMSLY MANAGEMENT LLC 24-FEB-2003 Nevada Bahamas Panama Papers
MAGROVIA GROUP LTD. 19-DEC-2005 Nevada Bahamas Panama Papers
FAR HILL GROUP LC 14-APR-2003 Nevada Bahamas Panama Papers
ALABAMA INTERNATIONAL LLC 27-MAY-2003 Nevada Bahamas Panama Papers
EAGLES INTERNATIONAL SERVICES LLC 13-JUN-2003 Nevada Bahamas Panama Papers
BROOKBOARD ENTERPRISES LLC 03-JUL-2003 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
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