by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Virgin Islands and by country Bahamas

Incorporation Jurisdiction Linked To Data From
PERRAN CORPORATION 24-APR-2001 British Virgin Islands Bahamas Panama Papers
MITZUBICCI, INC. 03-APR-2001 British Virgin Islands Bahamas Panama Papers
ACTION EQUITY GROUP LIMITED 11-JUL-2001 British Virgin Islands Bahamas Panama Papers
AZERTON HOLDINGS INC. 10-APR-2002 British Virgin Islands Bahamas Panama Papers
LA SEINE FINANCE LTD. 22-MAY-2002 British Virgin Islands Bahamas Panama Papers
NEW WORLD VENTURES INVESTMENTS INC. 28-MAY-2002 British Virgin Islands Bahamas Panama Papers
1961 COOKY INVESTMENT LTD. 05-APR-2002 British Virgin Islands Bahamas Panama Papers
WOLLING TRADING CORP. 02-AUG-2002 British Virgin Islands Bahamas Panama Papers
RADOLAN REAL ESTATE S.A. 08-AUG-2002 British Virgin Islands Bahamas Panama Papers
BLUE ANGEL OVERSEAS LTD. 10-APR-2002 British Virgin Islands Bahamas Panama Papers
LOVATAN ENTERPRISES S.A. 02-AUG-2002 British Virgin Islands Bahamas Panama Papers
KANDI MARKETING LIMITED 02-JAN-2002 British Virgin Islands Bahamas Panama Papers
ABINA MARKETING LIMITED 02-JAN-2002 British Virgin Islands Bahamas Panama Papers
VOTEX FINANCE LTD. 02-JAN-2002 British Virgin Islands Bahamas Panama Papers
LLOYDS BAHAMAS SECURITIES LIMITED 31-MAY-2002 British Virgin Islands Bahamas Panama Papers
CIMPEX LTD. 23-OCT-2001 British Virgin Islands Bahamas Panama Papers
SWEET GARDEN TECHNOLOGIES LIMITED 22-FEB-2002 British Virgin Islands Bahamas Panama Papers
MONTPELIER ASSET MANAGEMENT LTD. 26-APR-2001 British Virgin Islands Bahamas Panama Papers
FORTIS CONSULTING LIMITED 19-APR-2002 British Virgin Islands Bahamas Panama Papers
BROWNHURST INTERNATIONAL LTD. 03-MAY-2001 British Virgin Islands Bahamas Panama Papers
ARMSTRONG HOLDING CORPORATION 10-JUN-2002 British Virgin Islands Bahamas Panama Papers
DASHING HOLDINGS CORP. 07-SEP-2001 British Virgin Islands Bahamas Panama Papers
QUITALBY FINANCE LTD. 08-AUG-2002 British Virgin Islands Bahamas Panama Papers
SHIPSTON INVESTMENT S.A. 02-JAN-2002 British Virgin Islands Bahamas Panama Papers
LAJAN PROPERTIES INC. 15-OCT-2002 British Virgin Islands Bahamas Panama Papers
ELORIA LIMITED 15-OCT-2002 British Virgin Islands Bahamas Panama Papers
OCEANUS INVESTMENTS LTD. 08-MAY-2001 British Virgin Islands Bahamas Panama Papers
TITANS HOLDINGS CORPORATIONS S.A. 09-APR-2002 British Virgin Islands Bahamas Panama Papers
ROYHILL TRADING LTD. 31-JUL-2002 British Virgin Islands Bahamas Panama Papers
META GROUP PACIFICO LTD. 03-FEB-1999 British Virgin Islands Bahamas Panama Papers
VANTER INVESTMENTS LIMITED 05-JUN-1997 British Virgin Islands Bahamas Panama Papers
MARINE AND INDUSTRIAL PRODUCTS LTD. 24-JAN-2003 British Virgin Islands Bahamas Panama Papers
MATRIX TRADING INTERNATIONAL CORPORATION 20-MAY-2003 British Virgin Islands Bahamas Panama Papers
GERONIMO STRUCTURE PRODUCTS LTD. 24-OCT-2002 British Virgin Islands Bahamas Panama Papers
KALIDASA INVESTMENTS CORP. 02-AUG-2002 British Virgin Islands Bahamas Panama Papers
TREMANE ASSOCIATES LTD. 02-AUG-2002 British Virgin Islands Bahamas Panama Papers
XIUIX CORPORATION 11-MAR-2003 British Virgin Islands Bahamas Panama Papers
GRYON ASSET MANAGEMENT S.A. 29-MAY-2002 British Virgin Islands Bahamas Panama Papers
CASTELAR OVERSEAS LIMITED 01-JUL-2003 British Virgin Islands Bahamas Panama Papers
CHUCKANUT CAPITAL MANAGEMENT LTD. 07-MAY-2003 British Virgin Islands Bahamas Panama Papers
ABSENTIA HOLDINGS INC. 19-MAY-2003 British Virgin Islands Bahamas Panama Papers
GLOBAL BUSINESS ADVISING AND CONSULTING S.A. 19-FEB-2002 British Virgin Islands Bahamas Panama Papers
BAY METALS HOLDING LIMITED 07-APR-2003 British Virgin Islands Bahamas Panama Papers
XEROLT TRADING CORP. 02-MAY-2002 British Virgin Islands Bahamas Panama Papers
GRUPO ALIMENTARE S.A. 24-SEP-2008 British Virgin Islands Bahamas Panama Papers
KRR HOLDING GROUP S.A. 24-SEP-2008 British Virgin Islands Bahamas Panama Papers
MATTHEW & MICHAEL INCORPORATED 16-JUL-2009 British Virgin Islands Bahamas Panama Papers
TIME SPHERE ASSOCIATES CORP. 01-JUL-2009 British Virgin Islands Bahamas Panama Papers
TALWAY ESTATES CORPORATION 07-JUL-2009 British Virgin Islands Bahamas Panama Papers
CONDOR TRAVEL INTERNATIONAL LIMITED 21-JAN-2009 British Virgin Islands Bahamas Panama Papers
GRASSDALE MANAGEMENT LIMITED 11-FEB-2008 British Virgin Islands Bahamas Panama Papers
Salig Investments Ltd. 13-MAR-2008 British Virgin Islands Bahamas Panama Papers
TRUCKING WORLD SERVICES INC. 24-SEP-2008 British Virgin Islands Bahamas Panama Papers
NORTHEDGE RESOURCES LTD. 01-OCT-2008 British Virgin Islands Bahamas Panama Papers
OMALLEY HOLDINGS GROUP LTD. 01-OCT-2008 British Virgin Islands Bahamas Panama Papers
FARHAN HOLDINGS INC. 19-NOV-2008 British Virgin Islands Bahamas Panama Papers
WESTFAL STEAMSHIPS CORP. 21-APR-2009 British Virgin Islands Bahamas Panama Papers
AT EAZE SERVICES LIMITED 01-JUL-2009 British Virgin Islands Bahamas Panama Papers
Halverston Investment Holdings LTD. 26-OCT-2009 British Virgin Islands Bahamas Panama Papers
Apurimac Copper Management Incentive Company Ltd. 08-MAY-2009 British Virgin Islands Bahamas Panama Papers
ACARI INVEST HOLDINGS CORP. 24-APR-2009 British Virgin Islands Bahamas Panama Papers
PONTEVILLE ASSOCIATES CORPORATION 16-JAN-2009 British Virgin Islands Bahamas Panama Papers
S6 DEVELOPMENT CORPORATION 27-APR-2009 British Virgin Islands Bahamas Panama Papers
MALTON CAPITAL S.A. 22-JAN-2009 British Virgin Islands Bahamas Panama Papers
HEAT FINANCE INC. 03-SEP-2009 British Virgin Islands Bahamas Panama Papers
Farti Enterprises Ltd. 13-MAR-2008 British Virgin Islands Bahamas Panama Papers
ITS Infocomm Corp. 20-MAY-2009 British Virgin Islands Bahamas Panama Papers
ITS Global Corporation 20-MAY-2009 British Virgin Islands Bahamas Panama Papers
Dynamic Software Limited 22-FEB-2006 British Virgin Islands Bahamas Panama Papers
STRATREAL OVERSEAS LTD. 08-OCT-2008 British Virgin Islands Bahamas Panama Papers
ENDERTON COMPANY LIMITED 29-SEP-2008 British Virgin Islands Bahamas Panama Papers
MONTECRISTO TRADING LIMITED 22-OCT-2008 British Virgin Islands Bahamas Panama Papers
A. & M. GLOBAL BUSINESS S.A. 18-APR-2008 British Virgin Islands Bahamas Panama Papers
Dunia Treasures Corp. 04-MAR-2010 British Virgin Islands Bahamas Panama Papers
INTEGRAL ASSET HOLDINGS LIMITED 01-JUL-2009 British Virgin Islands Bahamas Panama Papers
GINGER LOTUS INC. 01-JUL-2009 British Virgin Islands Bahamas Panama Papers
ANGELSTAR BUSINESS CORP. 15-NOV-2005 British Virgin Islands Bahamas Panama Papers
UNIVERSAL ENERGY GROUP LTD. 13-JUL-2009 British Virgin Islands Bahamas Panama Papers
JUDGE LIMITED 09-MAR-2007 British Virgin Islands Bahamas Panama Papers
LERON SERVICES CORP. 02-SEP-2008 British Virgin Islands Bahamas Panama Papers
ROSEPORT CAPITAL LTD. 13-MAR-2008 British Virgin Islands Bahamas Panama Papers
INDUSTRIOUS ROSE S.A. 14-OCT-2008 British Virgin Islands Bahamas Panama Papers
SEBSAN CORPORATION 25-NOV-2008 British Virgin Islands Bahamas Panama Papers
GORZEVA INC. 02-JAN-2008 British Virgin Islands Bahamas Panama Papers
STELLAR PALM HOLDINGS LTD. 08-SEP-2008 British Virgin Islands Bahamas Panama Papers
TANDEM ENTERPRISES ASSET CORP. 20-MAR-2008 British Virgin Islands Bahamas Panama Papers
Apurimac Copper Investment Ltd. 08-MAY-2009 British Virgin Islands Bahamas Panama Papers
SKYFORD PORTFOLIO INVESTMENTS LIMITED 01-OCT-2008 British Virgin Islands Bahamas Panama Papers
MEDITERRANEO INVESTMENTS GROUP CORP. 13-AUG-2008 British Virgin Islands Bahamas Panama Papers
CORAL FINANCE SERVICES INC. 20-AUG-2009 British Virgin Islands Bahamas Panama Papers
JANSEN MARKETING LTD. 10-MAR-2010 British Virgin Islands Bahamas Panama Papers
Triple A Services Center Corp. 04-JAN-2010 British Virgin Islands Bahamas Panama Papers
Constructive Resource Development Corp. 04-JAN-2010 British Virgin Islands Bahamas Panama Papers
DARSHAN ASSOCIATES S.A. 01-JUL-2009 British Virgin Islands Bahamas Panama Papers
CHARTERING MANAGEMENT INCORPORATED 16-OCT-2009 British Virgin Islands Bahamas Panama Papers
YAELI INVESTMENT CORP. 11-AUG-2008 British Virgin Islands Bahamas Panama Papers
AUSKERRY GLOBAL CORPORATION 20-AUG-2009 British Virgin Islands Bahamas Panama Papers
NEWFIELD FINANCIAL RESOURCES S.A. 11-DEC-2008 British Virgin Islands Bahamas Panama Papers
BOMBAY INTERNATIONAL TRADING CORP. 11-JUN-2012 British Virgin Islands Bahamas Panama Papers
NUNAVUT INTERNATIONAL S.A. 08-MAY-2014 British Virgin Islands Bahamas Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now