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
BUTLER TRADING SERVICES INC. 12-NOV-2004 British Virgin Islands Bahamas Panama Papers
BH Associates Ltd. 04-JUL-2005 British Virgin Islands Bahamas Panama Papers
SEDNICK ENTERPRISES CORPORATION 03-JAN-2006 British Virgin Islands Bahamas Panama Papers
KRONN TRADE LTD. 28-FEB-2005 British Virgin Islands Bahamas Panama Papers
CAVITA ASSETS LIMITED 17-MAR-2005 British Virgin Islands Bahamas Panama Papers
CONSORT INVESTMENTS PACIFIC LTD. 30-DEC-2004 British Virgin Islands Bahamas Panama Papers
KARL PROPERTIES LIMITED 16-MAR-2005 British Virgin Islands Bahamas Panama Papers
DREAMLANDS TRADE LIMITED 04-MAR-2005 British Virgin Islands Bahamas Panama Papers
CANDLELIGHT TRADING LTD. 04-JAN-2005 British Virgin Islands Bahamas Panama Papers
DOBSON GROUP LTD. 24-JUN-2005 British Virgin Islands Bahamas Panama Papers
PARADISE YACHT SERVICES LTD. 11-MAY-2006 British Virgin Islands Bahamas Panama Papers
GAIRNS INTERNATIONAL LTD. 27-APR-2004 British Virgin Islands Bahamas Panama Papers
BOUTRAILLE CORPORATION 07-FEB-2005 British Virgin Islands Bahamas Panama Papers
MARLAND ASSET MANAGEMENT LTD. 16-MAR-2004 British Virgin Islands Bahamas Panama Papers
NELFORD GROUP INC. 04-JUL-2006 British Virgin Islands Bahamas Panama Papers
BRADWELL COMMERCIAL LTD. 01-OCT-2002 British Virgin Islands Bahamas Panama Papers
Mail Station Co. Ltd. 24-JUL-2006 British Virgin Islands Bahamas Panama Papers
HORSESHOE BAY LIMITED 07-APR-1988 British Virgin Islands Bahamas Panama Papers
Virtual World Direct Limited 27-FEB-2006 British Virgin Islands Bahamas Panama Papers
P & O GROUP LIMITED 03-JAN-2006 British Virgin Islands Bahamas Panama Papers
ONTARIO ASSETS INC. 27-MAR-2006 British Virgin Islands Bahamas Panama Papers
EMILY INVESTMENTS LIMITED 06-NOV-1997 British Virgin Islands Bahamas Panama Papers
ACCESS TRADING INTERNATIONAL LIMITED 08-NOV-2005 British Virgin Islands Bahamas Panama Papers
CREASEGUR Inc. 27-NOV-2006 British Virgin Islands Bahamas Panama Papers
NAUTICAL CAPITAL INC. 27-MAR-2006 British Virgin Islands Bahamas Panama Papers
EL DORADO INTERNATIONAL HOLDINGS LIMITED 20-APR-1998 British Virgin Islands Bahamas Panama Papers
CARIBBEAN ORTHOPEDICS LTD. 14-JUN-2005 British Virgin Islands Bahamas Panama Papers
SUMMERALL CORPORATION 19-SEP-2005 British Virgin Islands Bahamas Panama Papers
SILKSEA SERVICES LTD. 04-JAN-2005 British Virgin Islands Bahamas Panama Papers
TRIPLE RIVER GLOBAL LIMITED 04-JAN-2005 British Virgin Islands Bahamas Panama Papers
BLORIAN S.A. 03-JAN-2006 British Virgin Islands Bahamas Panama Papers
SUMMIT PROPERTY INVESTMENT LIMITED 21-MAR-2005 British Virgin Islands Bahamas Panama Papers
POWNELL FINANCE LIMITED. 06-APR-2006 British Virgin Islands Bahamas Panama Papers
Virtual World Holdings Limited 15-FEB-2006 British Virgin Islands Bahamas Panama Papers
ISERAG LIMITED 06-JUL-2005 British Virgin Islands Bahamas Panama Papers
BLUEFIELD OVERSEAS CORP. 12-SEP-2000 British Virgin Islands Bahamas Panama Papers
CANOPY GROUP LIMITED 24-AUG-2005 British Virgin Islands Bahamas Panama Papers
TEMPLAR INVESTMENT HOLDINGS S.A. 31-MAR-2005 British Virgin Islands Bahamas Panama Papers
REGENE MEDIA LIMITED 01-APR-2005 British Virgin Islands Bahamas Panama Papers
BLISS WHEEL INVESTMENT LTD. 05-JUL-2006 British Virgin Islands Bahamas Panama Papers
SOUTH PACIFIC HOLDINGS GROUP LTD. 26-MAY-2006 British Virgin Islands Bahamas Panama Papers
BAYHILL MANAGEMENT LIMITED 24-MAR-2006 British Virgin Islands Bahamas Panama Papers
CITO INVEST LTD. 08-MAR-2006 British Virgin Islands Bahamas Panama Papers
IVY BRIDGE CONSULTANTS LIMITED 03-JAN-2006 British Virgin Islands Bahamas Panama Papers
Panorama Holdings Investment Ltd. 04-FEB-2005 British Virgin Islands Bahamas Panama Papers
DIENA CONSULT CORP. 19-APR-2005 British Virgin Islands Bahamas Panama Papers
ARKINTON COMMERCIAL S.A. 14-APR-2005 British Virgin Islands Bahamas Panama Papers
PINEGROVE EQUITIES INC. 03-FEB-2006 British Virgin Islands Bahamas Panama Papers
OZARK INVESTMENTS CORP. 16-SEP-2005 British Virgin Islands Bahamas Panama Papers
FAYTON FINANCE LIMITED 12-SEP-2000 British Virgin Islands Bahamas Panama Papers
GRAY ENTERPRISES INC. 20-SEP-2006 British Virgin Islands Bahamas Panama Papers
KMA Properties Limited 17-FEB-1999 British Virgin Islands Bahamas Panama Papers
COTTONTEX LIMITED 24-AUG-2005 British Virgin Islands Bahamas Panama Papers
FOAMING SEA LTD. 13-SEP-2000 British Virgin Islands Bahamas Panama Papers
SYTERO LIMITED 24-MAY-2005 British Virgin Islands Bahamas Panama Papers
ARENSON COMPANY INC. 05-JUL-2006 British Virgin Islands Bahamas Panama Papers
VALENTINE DEVELOPMENTS INC. 02-JAN-2007 British Virgin Islands Bahamas Panama Papers
ENGLEWOOD INTERNATIONAL INVESTMENTS INC. 26-SEP-2006 British Virgin Islands Bahamas Panama Papers
EXCALIBUR ENTERPRISES GROUP S.A. 26-SEP-2006 British Virgin Islands Bahamas Panama Papers
MADELIA S.A. 28-OCT-2005 British Virgin Islands Bahamas Panama Papers
DATA & TELECOM DETEL CORP. 12-JUL-2005 British Virgin Islands Bahamas Panama Papers
ROSEMANOR S.A. 16-SEP-2005 British Virgin Islands Bahamas Panama Papers
TEMPORE EQUITY INC. 21-APR-2006 British Virgin Islands Bahamas Panama Papers
EVERIDGE FINANCE ASSETS LTD. 24-DEC-2004 British Virgin Islands Bahamas Panama Papers
CYNDAR MANAGEMENT SERVICES CORP. 24-DEC-2004 British Virgin Islands Bahamas Panama Papers
FLORIDA INVESTMENTS SECURITIES INC. CORP. 05-AUG-2004 British Virgin Islands Bahamas Panama Papers
SUISSEGARDE PROTECTORATE LTD 30-NOV-2005 British Virgin Islands Bahamas Panama Papers
COLLINS INTERNATIONAL GROUP LIMITED 20-DEC-2004 British Virgin Islands Bahamas Panama Papers
FARM ENTERPRISES CORP. 05-APR-2006 British Virgin Islands Bahamas Panama Papers
LEESBURGH HOLDINGS LTD. 02-JAN-2007 British Virgin Islands Bahamas Panama Papers
PHILDAN TRADING LTD. 28-OCT-2005 British Virgin Islands Bahamas Panama Papers
PRECEPTOR INTERNATIONAL LIMITED 05-DEC-2005 British Virgin Islands Bahamas Panama Papers
VALENCIA HOLDINGS CAPITAL INC. 02-JAN-2007 British Virgin Islands Bahamas Panama Papers
DURAN ASSOCIATES LIMITED 29-DEC-2006 British Virgin Islands Bahamas Panama Papers
Superwave Inc. 02-FEB-2007 British Virgin Islands Bahamas Panama Papers
Cole Freight Inc. 05-APR-2007 British Virgin Islands Bahamas Panama Papers
INDIAN PEAKS S.A. 05-MAY-2006 British Virgin Islands Bahamas Panama Papers
CHARTWELL GLOBAL LIMITED 05-APR-2007 British Virgin Islands Bahamas Panama Papers
Auramar Inc. 05-MAY-2006 British Virgin Islands Bahamas Panama Papers
WELL CROWN INTERNATIONAL LIMITED 20-JAN-2006 British Virgin Islands Bahamas Panama Papers
MILLOCK ESTATES LTD. 02-JAN-2007 British Virgin Islands Bahamas Panama Papers
SILVERCREEK CONSULTING HOLDINGS CORP. 26-SEP-2006 British Virgin Islands Bahamas Panama Papers
LAGRINIUS CORP. 05-MAY-2006 British Virgin Islands Bahamas Panama Papers
ARKVALE TRADING INC. 02-MAY-2006 British Virgin Islands Bahamas Panama Papers
BLUEBERRY INTERNATIONAL TRADING LIMITED 24-NOV-2006 British Virgin Islands Bahamas Panama Papers
WHITE MOOSE TRADING LIMITED 24-AUG-2005 British Virgin Islands Bahamas Panama Papers
GOLD EVANS FINANCE LTD. 20-JAN-2006 British Virgin Islands Bahamas Panama Papers
MARTINI CRUISES LIMITED 06-OCT-2006 British Virgin Islands Bahamas Panama Papers
SEASON GROUP LIMITED 23-OCT-1998 British Virgin Islands Bahamas Panama Papers
GIANT INVESTORS CORP. 25-SEP-2007 British Virgin Islands Bahamas Panama Papers
VIPER ENTERPRISES Ltd. 23-MAR-2007 British Virgin Islands Bahamas Panama Papers
E-Lotbidder Limited 21-MAR-2006 British Virgin Islands Bahamas Panama Papers
DEJAY LIMITED 27-APR-2006 British Virgin Islands Bahamas Panama Papers
Communication Industries Ltd. 27-JAN-2006 British Virgin Islands Bahamas Panama Papers
POINTE INVESTMENT GROUP LTD. 13-JUL-2006 British Virgin Islands Bahamas Panama Papers
GRST Limited 09-AUG-2007 British Virgin Islands Bahamas Panama Papers
ARMENGAR TRADING CORP. 14-DEC-2005 British Virgin Islands Bahamas Panama Papers
SELBOURNE ASSOCIATES INC. 25-JAN-2006 British Virgin Islands Bahamas Panama Papers
APPLETON INTERNATIONAL RESOURCES LTD. 13-AUG-2007 British Virgin Islands Bahamas Panama Papers
CREATIVE ASSOCIATES SERVICES LTD. 28-AUG-2006 British Virgin Islands Bahamas Panama Papers
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