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
MISHARI SERVICES S.A. 01-FEB-2002 Bahamas Switzerland Panama Papers
MONDAS INVESTMENTS LIMITED 23-JAN-2001 Bahamas Switzerland Panama Papers
DIOMAS PROPERTIES LIMITED 02-JAN-1998 Bahamas Switzerland Panama Papers
JARDINES INTERNATIONAL LIMITED 17-SEP-1999 Bahamas Switzerland Panama Papers
CLOVER PROPERTIES LIMITED 13-AUG-1999 Bahamas Switzerland Panama Papers
ROSLAND INTERNATIONAL LTD. 13-AUG-1991 Bahamas Switzerland Panama Papers
PAPINTER LIMITED 15-AUG-1991 Bahamas Switzerland Panama Papers
DEBRAYAGE S.A. 23-SEP-1991 Bahamas Switzerland Panama Papers
IVOR COMPANY INC. 13-JAN-1999 Bahamas Switzerland Panama Papers
FERGALL TRADING LIMITED 13-JAN-1999 Bahamas Switzerland Panama Papers
MARSAR INVESTMENTS LIMITED 05-MAR-1999 Bahamas Switzerland Panama Papers
CONSECO LIMITED 29-MAY-1998 Bahamas Switzerland Panama Papers
ATRAN MARKETING INC. 29-MAY-1998 Bahamas Switzerland Panama Papers
FLAMINGO PROPERTIES INC. 02-JAN-1997 Bahamas Switzerland Panama Papers
AVIATECH LIMITED 26-APR-1996 Bahamas Switzerland Panama Papers
RADECH INVESTMENTS LIMITED 11-OCT-1991 Bahamas Switzerland Panama Papers
BARNOR HOLDINGS INC. 05-MAR-1999 Bahamas Switzerland Panama Papers
KEMTON HOLDINGS LIMITED 13-JAN-1999 Bahamas Switzerland Panama Papers
POWELL INVESTMENTS LIMITED 24-FEB-1997 Bahamas Switzerland Panama Papers
WALKERHILL MANAGEMENT S.A. 05-MAR-1999 Bahamas Switzerland Panama Papers
R + N COMPANY LIMITED 07-FEB-1997 Bahamas Switzerland Panama Papers
SAMBAR DEER LIMITED 28-MAY-1997 Bahamas Switzerland Panama Papers
NORTHWOOD TRADING LIMITED 08-JAN-1997 Bahamas Switzerland Panama Papers
WILLARD SERVICES LIMITED 20-SEP-1999 Bahamas Switzerland Panama Papers
Thornton Resources Limited 29-APR-2010 Bahamas Switzerland Panama Papers
TRUNKLINE ASSETS LIMITED 14-NOV-1997 Bahamas Switzerland Panama Papers
STOWE CONSULTING CORP. 04-JAN-1999 Bahamas Switzerland Panama Papers
CLAYZEL CONSULTANTS LIMITED 28-MAY-1997 Bahamas Switzerland Panama Papers
GOWANUS TRADING INC. 04-JAN-1999 Bahamas Switzerland Panama Papers
METALLOY, S. A. 24-OCT-1994 Bahamas Switzerland Panama Papers
CRONUS SHIPPING LTD. 09-MAY-1997 Bahamas Switzerland Panama Papers
KODIAC TRADING INCORPORATED 03-JAN-1997 Bahamas Switzerland Panama Papers
ISLA LIMITED 23-JUN-1997 Bahamas Switzerland Panama Papers
FORTE INTERNATIONAL GROUP LIMITED 08-MAY-1998 Bahamas Switzerland Panama Papers
COLT CAPITAL INVESTMENT CORPORATION 03-JAN-1997 Bahamas Switzerland Panama Papers
POINT PLEASANT INVESTMENTS LIMITED 20-MAY-1997 Bahamas Switzerland Panama Papers
XANTIUM INVESTORS GROUP LTD. 10-MAR-1999 Bahamas Switzerland Panama Papers
FIRST WINDSOR INVESTMENTS LTD. 17-NOV-1999 Bahamas Switzerland Panama Papers
WOODISON TRADING LTD. 14-JAN-1997 Bahamas Switzerland Panama Papers
PERCAR HOLDING LTD. 17-SEP-1993 Bahamas Switzerland Panama Papers
FASHION TRADE CORPORATION 19-JAN-1995 Bahamas Switzerland Panama Papers
COLEPARK REAL ESTATE INC. 01-OCT-1993 Bahamas Switzerland Panama Papers
DRAYTON VENTURES LIMITED 29-OCT-2004 Bahamas Switzerland Panama Papers
FISH-VET INC. 18-JAN-1995 Bahamas Switzerland Panama Papers
EGERTON CONSULTANTS INC. 25-SEP-1997 Bahamas Switzerland Panama Papers
EDASA TECHNOLOGIES LIMITED 02-JAN-1998 Bahamas Switzerland Panama Papers
HINCHCLIFFE INVESTMENT HOLDINGS LIMITED 09-SEP-1999 Bahamas Switzerland Panama Papers
LEXINGTON ASSOCIATES LIMITED 29-APR-1997 Bahamas Switzerland Panama Papers
K Investments Holding Ltd. 08-FEB-2012 Bahamas Switzerland Panama Papers
CHEMWORLD CONSULTANCY SERVICES AND INVESTMENT CORP. 14-JUL-1999 Bahamas Switzerland Panama Papers
NORTHIMPACT LIMITED 26-JUN-1998 Bahamas Switzerland Panama Papers
SIGMA INVEST LTD. 03-SEP-1999 Bahamas Switzerland Panama Papers
VIRAGO CONSULTANT ENGINEERING LIMITED 15-JUN-1998 Bahamas Switzerland Panama Papers
SURRY HILLS LIMITED 17-SEP-1999 Bahamas Switzerland Panama Papers
AUSTIN OVERSEAS CAPITAL INVESTMENTS CORPORATION 20-SEP-1999 Bahamas Switzerland Panama Papers
COMINVEST CORPORATION LIMITED 21-MAY-1965 Bahamas Switzerland Panama Papers
ERCRO HOLDING LIMITED 25-SEP-1997 Bahamas Switzerland Panama Papers
PRIORY INTERNATIONAL LIMITED 01-FEB-2000 Bahamas Switzerland Panama Papers
LORIK LIMITED 25-NOV-1997 Bahamas Switzerland Panama Papers
OFFSHORE CONTRACTORS LIMITED 30-JUN-1998 Bahamas Switzerland Panama Papers
WALTEX LIMITED 16-NOV-1990 Bahamas Switzerland Panama Papers
PIROL S.A. 19-APR-2000 Bahamas Switzerland Panama Papers
STRONGBOW LIMITED 25-NOV-1996 Bahamas Switzerland Panama Papers
CATLEY INVESTMENTS S.A. 21-AUG-1998 Bahamas Switzerland Panama Papers
ALNWICK INVESTMENTS PTE. LTD. 17-MAY-2002 Bahamas Switzerland Panama Papers
VOOGDAN LIMITED 03-APR-2000 Bahamas Switzerland Panama Papers
SORIMAT INTERNATIONAL LIMITED 01-MAR-1991 Bahamas Switzerland Panama Papers
JARVIS GROUP INC. 16-JUN-2000 Bahamas Switzerland Panama Papers
EDITIONS DU SOLEIL LEVANT S..A. 26-FEB-1996 Bahamas Switzerland Panama Papers
ALKING LTD. 07-JUL-1999 Bahamas Switzerland Panama Papers
PROFIT PLUS LIMITED 25-MAY-1999 Bahamas Switzerland Panama Papers
FOODMARK S.A. 08-FEB-2000 Bahamas Switzerland Panama Papers
VALESIDE LIMITED 14-FEB-2000 Bahamas Switzerland Panama Papers
INDEMNITY FIRST LIMITED 11-FEB-2000 Bahamas Switzerland Panama Papers
INTERNET ENTERTAINMENT LTD. 15-MAY-2000 Bahamas Switzerland Panama Papers
CRAYMORE LIMITED 15-DEC-2000 Bahamas Switzerland Panama Papers
DIGITAL MANAGEMENT LTD. 14-JAN-2000 Bahamas Switzerland Panama Papers
LANEWAY TRADING LIMITED 30-MAY-1997 Bahamas Switzerland Panama Papers
THE GMG BALANCED MULTI FUND LTD. 27-SEP-2001 Bahamas Switzerland Panama Papers
ADERN INTERNATIONAL LIMITED 04-JAN-2000 Bahamas Switzerland Panama Papers
ATLANTIC WORKSHOP LIMITED 05-FEB-1997 Bahamas Switzerland Panama Papers
WYFIELDS LIMITED 29-FEB-2000 Bahamas Switzerland Panama Papers
Blueview Capital Management Corp. 27-AUG-2012 Bahamas Switzerland Panama Papers
Reemens Investments Ltd. 15-MAY-2014 Bahamas Switzerland Panama Papers
Sabas Developments Co. Ltd. 07-AUG-2014 Bahamas Switzerland Panama Papers
SAMPLON HOLDINGS INTERNATIONAL CORP. 17-JUN-2003 Bahamas Switzerland Panama Papers
VELA TRANSPORT LTD. 12-NOV-1999 Bahamas Switzerland Panama Papers
BELSTALINVEST LTD. 23-SEP-1997 Bahamas Switzerland Panama Papers
FURROWAY LIMITED 02-FEB-1999 Bahamas Switzerland Panama Papers
ORCHARD DEVELOPMENTS LTD. 02-JAN-1998 Bahamas Switzerland Panama Papers
ARTS & BOOKS LIMITED 16-MAY-2000 Bahamas Switzerland Panama Papers
RICH RESOURCES LIMITED 03-JAN-2012 Bahamas Switzerland Panama Papers
ORMUZ INVESTMENTS LIMITED 06-JUN-2000 Bahamas Switzerland Panama Papers
SHAUNA LIMITED 23-JUN-1997 Bahamas Switzerland Panama Papers
Euro Gulf International Ltd 03-JAN-2008 Bahamas Switzerland Panama Papers
MORNINGTON DEVELOPMENTS LIMITED 12-FEB-1997 Bahamas Switzerland Panama Papers
MARKSTON INVESTMENTS LIMITED 05-JAN-1999 Bahamas Switzerland Panama Papers
LA PAZ INVESTMENTS LTD. 11-JUN-1999 Bahamas Switzerland Panama Papers
FOXSTAR LIMITED 04-JUL-2000 Bahamas Switzerland Panama Papers
TRANSCOM LIMITED 08-SEP-2000 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