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
FINTECH HOLDINGS LLC 14-APR-2005 Nevada Bahamas Panama Papers
LORINGTON LIMITED COMPANY 22-NOV-2002 Nevada Bahamas Panama Papers
BALMAR HOLDINGS GROUP LLC 20-JUL-2010 Nevada Bahamas Panama Papers
INSTAR SERVICES LLC 08-OCT-2003 Nevada Bahamas Panama Papers
FAIRPORT DEVELOPMENT LLC 19-DEC-2003 Nevada Bahamas Panama Papers
PARKVIEW INTERNATIONAL LTD. 08-DEC-2003 Nevada Bahamas Panama Papers
HILTONBAY INVESTMENT LTD. 17-AUG-2007 Nevada Bahamas Panama Papers
JURDAN ENTERPRISES LTD. 05-JUL-2005 Nevada Bahamas Panama Papers
FULLTECH INVESTMENTS LLC 05-OCT-2007 Nevada Bahamas Panama Papers
NIRA GROUP ENTERPRISES LLC 13-FEB-2012 Nevada Bahamas Panama Papers
KANE GROUP INTERNATIONAL LLC 19-MAR-2012 Nevada Bahamas Panama Papers
OTTAWA HOLDINGS LC. 24-FEB-2003 Nevada Bahamas Panama Papers
VADOR OVERSEAS LIMITED 01-JUL-2010 Nevada Bahamas Panama Papers
GOLDRAIN TRADING LLC 03-JUL-2003 Nevada Bahamas Panama Papers
SANDCASTLE INTERNATIONAL LLC 24-JUL-2003 Nevada Bahamas Panama Papers
COMPTON GROUP CORP. LLC 10-AUG-2010 Nevada Bahamas Panama Papers
PARKLAND INTERNATIONAL LLC 08-OCT-2003 Nevada Bahamas Panama Papers
MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC 10-DEC-2003 Nevada Bahamas Panama Papers
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
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
TEXTILE INTERNATIONAL LIMITED 21-JUN-2004 Nevada Bahamas Panama Papers
DUNNINGTON PROPERTIES LLC 06-OCT-2008 Nevada Bahamas Panama Papers
BLUE STAR HOLDINGS LLC 07-JUL-2004 Nevada Bahamas Panama Papers
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