by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Bahamas and by country Switzerland

Incorporation Jurisdiction Linked To Data From
NOVEL INVESTMENTS S.A. 03-MAR-2000 Bahamas Switzerland Panama Papers
Nat Investments Limited 10-JUN-2005 Bahamas Switzerland Panama Papers
SEAL INVESTMENTS CORP. 03-MAR-2000 Bahamas Switzerland Panama Papers
FRIENDCOINVEST LTD. 13-NOV-2008 Bahamas Switzerland Panama Papers
AVIATION INVESTMENT GUIDANCE LTD. 12-DEC-2012 Bahamas Switzerland Panama Papers
WOK CONSULTING LIMITED 06-MAR-2008 Bahamas Switzerland Panama Papers
CEDAR SHIPPING INTERNATIONAL LIMITED 07-MAR-2005 Bahamas Switzerland Panama Papers
VERSATA INVESTMENT CORPORATION 15-AUG-2000 Bahamas Switzerland Panama Papers
INTERNATIONAL COFFEE IMPORT INC. 23-DEC-1999 Bahamas Switzerland Panama Papers
GOLF SECURITIES LIMITED 30-NOV-2006 Bahamas Switzerland Panama Papers
ROSSLEY LIMITED 06-JUL-2005 Bahamas Switzerland Panama Papers
TILLAN MARKETING LIMITED 03-MAR-2000 Bahamas Switzerland Panama Papers
GLORY INVESTMENT LTD. 17-JAN-2000 Bahamas Switzerland Panama Papers
FAIRDEAL MANAGEMENT LIMITED 21-MAR-2000 Bahamas Switzerland Panama Papers
BOULDER ENTERPRISES INC. 20-JAN-2006 Bahamas Switzerland Panama Papers
ROCHEMONT FIDUCIAIRE S.A. 09-FEB-1993 Bahamas Switzerland Panama Papers
THOLAN TRADING CORP. 31-MAY-1999 Bahamas Switzerland Panama Papers
SERVINTEL INTERNATIONAL LTD. 31-MAY-1999 Bahamas Switzerland Panama Papers
EQUALIA ADVISORS LTD. 07-MAR-2005 Bahamas Switzerland Panama Papers
ImpActing Technologies Ltd. 31-AUG-2012 Bahamas Switzerland Panama Papers
KNIGHTHOOD INVESTMENTS LTD. 25-MAY-1984 Bahamas Switzerland Panama Papers
ABBOTSFORD LIMITED 31-MAR-2000 Bahamas Switzerland Panama Papers
FORKLAND INTERNATIONAL LTD. 02-JAN-1992 Bahamas Switzerland Panama Papers
BUILDINGS TRADING INTERNATIONAL (B.T.I.) LTD. 02-OCT-1995 Bahamas Switzerland Panama Papers
GLENFIELD GROUP S.A. 01-DEC-1993 Bahamas Switzerland Panama Papers
KODAN ENTERPRISES LTD. 03-OCT-2000 Bahamas Switzerland Panama Papers
HORNBILL CORPORATION 04-JAN-2000 Bahamas Switzerland Panama Papers
MAIEUTIK INTERNATIONAL LTD. 22-MAR-2000 Bahamas Switzerland Panama Papers
COM-IMAGE LIMITED 22-JUL-1999 Bahamas Switzerland Panama Papers
SEYMOUR MARKETING SERVICES LIMITED 18-JAN-1996 Bahamas Switzerland Panama Papers
BERKLEY ASSOCIATES LIMITED 26-FEB-1997 Bahamas Switzerland Panama Papers
MANASSAS INVESTMENTS LIMITED 26-MAR-1991 Bahamas Switzerland Panama Papers
SPY FINE ARTS LIMITED 27-NOV-1996 Bahamas Switzerland Panama Papers
CENTROTEX INTERNATIONAL INC. 30-MAR-1999 Bahamas Switzerland Panama Papers
Master Eye Services Ltd. 11-DEC-2015 Bahamas Switzerland Panama Papers
BERN HOLDINGS LIMITED 09-SEP-1999 Bahamas Switzerland Panama Papers
EUROLAND TECHNOLOGY HOLDINGS LIMITED 11-MAR-1999 Bahamas Switzerland Panama Papers
CONQUEST INTERNATIONAL LIMITED 19-MAY-1994 Bahamas Switzerland Panama Papers
ACSA LIMITED 17-JAN-2001 Bahamas Switzerland Panama Papers
TRICON INTERNATIONAL LIMITED 11-JAN-1994 Bahamas Switzerland Panama Papers
Charas International Ltd. 19-NOV-2013 Bahamas Switzerland Panama Papers
SANDYFORD HOLDINGS LIMITED 19-OCT-1999 Bahamas Switzerland Panama Papers
SUNNYVALE ASSOCIATES LTD. 18-JAN-2001 Bahamas Switzerland Panama Papers
FINANCIERE TRANSLEMANIQUE S.A. 08-JAN-2007 Bahamas Switzerland Panama Papers
Lobros Aviation Ltd. 07-MAY-2008 Bahamas Switzerland Panama Papers
TULSA INVESTMENTS LIMITED 26-FEB-1998 Bahamas Switzerland Panama Papers
RED HILL SERVICES INC. 22-MAY-2009 Bahamas Switzerland Panama Papers
ALANNAH INVESTMENTS LIMITED 05-FEB-2003 Bahamas Switzerland Panama Papers
DILCO INC. 08-JUN-2001 Bahamas Switzerland Panama Papers
AMYAS LIMITED 04-JUL-1997 Bahamas Switzerland Panama Papers
Big Blue Water Limited 05-JUL-2007 Bahamas Switzerland Panama Papers
LARICE CORPORATION 30-JAN-2014 Bahamas Switzerland Panama Papers
Abasscico Incorporated 21-JAN-2009 Bahamas Switzerland Panama Papers
EMEL HOLDINGS LIMITED 27-JUN-1995 Bahamas Switzerland Panama Papers
ARKELA ASSETS S.A. 14-MAR-2013 Bahamas Switzerland Panama Papers
TERNE LIMITED 15-JUL-2003 Bahamas Switzerland Panama Papers
BLYTHE LTD. 06-JAN-1999 Bahamas Switzerland Panama Papers
KADETT HOLDINGS LIMITED 23-APR-2003 Bahamas Switzerland Panama Papers
NHASHE LIMITED 19-JUN-2000 Bahamas Switzerland Panama Papers
Dumel Investment Ltd. 05-NOV-2003 Bahamas Switzerland Panama Papers
MAPLE CONSULTANTS LIMITED 13-SEP-2000 Bahamas Switzerland Panama Papers
CHERYLLA LTD. 29-SEP-2005 Bahamas Switzerland Panama Papers
CONFETTI OVERSEAS LIMITED 04-JAN-2006 Bahamas Switzerland Panama Papers
HEMISPHERE ENERGY ASSOCIATES INC. 27-APR-2005 Bahamas Switzerland Panama Papers
FARRANT ASSETS MANAGEMENT LTD. 14-JAN-2000 Bahamas Switzerland Panama Papers
Balam Asset Limited 30-NOV-2010 Bahamas Switzerland Panama Papers
Premasux International Ltd. 25-MAR-2015 Bahamas Switzerland Panama Papers
VELVET PROPERTIES LIMITED 14-JAN-2000 Bahamas Switzerland Panama Papers
VICSONS LIMITED 13-NOV-2007 Bahamas Switzerland Panama Papers
OCAR HOLDINGS INC. 14-JAN-2000 Bahamas Switzerland Panama Papers
Sahal Holdings Group Ltd. 02-MAY-2014 Bahamas Switzerland Panama Papers
ALBANY TRADING INC. 30-MAR-1994 Bahamas Switzerland Panama Papers
TRIPLE-A INTERNATIONAL LTD. 17-NOV-2000 Bahamas Switzerland Panama Papers
DHEKELIA LIMITED 23-JUN-1999 Bahamas Switzerland Panama Papers
Tulipanes Verde Investments Ltd. 23-JUL-2014 Bahamas Switzerland Panama Papers
Garentas Ltd 24-MAR-2015 Bahamas Switzerland Panama Papers
GAILFORCE LIMITED 05-JAN-2007 Bahamas Switzerland Panama Papers
LION (BAHAMAS) LTD. 08-AUG-1997 Bahamas Switzerland Panama Papers
JANDOR INVESTMENTS LIMITED 29-JUN-1998 Bahamas Switzerland Panama Papers
Universal Business Initiatives Limited 20-OCT-2006 Bahamas Switzerland Panama Papers
TRANSWORLD ENERGY LTD. 26-APR-2006 Bahamas Switzerland Panama Papers
MIDLAND FUNDCO LTD. 10-SEP-2010 Bahamas Switzerland Panama Papers
TELLURIAN HOLDINGS INC. 12-MAR-2012 Bahamas Switzerland Panama Papers
BRENTVALE TRADING LTD. 14-JAN-2000 Bahamas Switzerland Panama Papers
OCEAN MEDIA GROUP RESEARCH INC. 15-DEC-2009 Bahamas Switzerland Panama Papers
Mazaracaia Inc. 03-DEC-2015 Bahamas Switzerland Panama Papers
KENTINVEST LIMITED 31-JUL-1986 Bahamas Switzerland Panama Papers
XILINGOL HOLDINGS CORP. 31-MAY-2005 Bahamas Switzerland Panama Papers
TELLIS PROPERTIES S.A. 06-JAN-2011 Bahamas Switzerland Panama Papers
C.F.E. TECHNOLOGY LTD. 02-FEB-2006 Bahamas Switzerland Panama Papers
SNOWY PROPERTIES LIMITED 27-FEB-2006 Bahamas Switzerland Panama Papers
INDORAMA INVESTMENTS LIMITED 14-NOV-2006 Bahamas Switzerland Panama Papers
DERBY SERVICES LTD. 22-MAY-2007 Bahamas Switzerland Panama Papers
CALYPSO INVESTMENT HOLDINGS LTD 08-FEB-2007 Bahamas Switzerland Panama Papers
BAILEE INVESTMENTS MANAGEMENT S.A. 23-NOV-2006 Bahamas Switzerland Panama Papers
CHADWICK HOLDINGS INTERNATIONAL LTD. 23-NOV-2006 Bahamas Switzerland Panama Papers
Whitehouse Holdings Limited 03-JAN-2006 Bahamas Switzerland Panama Papers
ENIGMA HOLDINGS INC. 08-JUL-1998 Bahamas Switzerland Panama Papers
Greenpoint Capital Management Incorporated 27-AUG-2012 Bahamas Switzerland Panama Papers
DAWSON SERVICES INC. 17-FEB-2011 Bahamas Switzerland 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