by The International Consortium of Investigative Journalists
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Browse by jurisdiction Bahamas and by country Cayman Islands

Incorporation Jurisdiction Linked To Data From
SEXTANT INTERNATIONAL S.A. 14-FEB-1995 Bahamas Cayman Islands Panama Papers
UNICORN ASSOCIATES LIMITED 17-SEP-1993 Bahamas Cayman Islands Panama Papers
IFGSECURITIES.COM (BAHAMAS) INC. 12-JUL-2000 Bahamas Cayman Islands Panama Papers
CHIMERA ASSOCIATES LIMITED 19-NOV-1993 Bahamas Cayman Islands Panama Papers
GREMLIN ASSOCIATES LIMITED 19-NOV-1993 Bahamas Cayman Islands Panama Papers
GRIFFIN ASSOCIATES LIMITED 17-SEP-1993 Bahamas Cayman Islands Panama Papers
HIRAM INTERNATIONAL LIMITED 30-MAY-1994 Bahamas Cayman Islands Panama Papers
ZZZ-MANDARIN INTERNATIONAL CORPORATION 14-SEP-1993 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-MEAT PRODUCTION SERVICES INC. 09-DEC-1997 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-MAH REALTY HOLDINGS LTD 27-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-BEAR INVESTMENT HOLDINGS LTD 19-MAY-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-JU JU BEE LTD 08-MAY-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-BEAUNE INVESTMENTS LIMITED 13-FEB-2001 Bahamas Cayman Islands Paradise Papers - Appleby
IONIAN BAHAMAS LTD 03-JUL-2007 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-ELLINGER INVESTMENTS LTD. 22-JAN-1990 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-NEWHALL LTD. 29-MAY-1990 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-FERGUSONMEDIA VENTURES LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-ASCOT CONSOLIDATED LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-BEAUFORT MARKETING LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
PROVIDENTIA TRUST 19-DEC-2006 Bahamas Cayman Islands Paradise Papers - Appleby
FISHMAN GLOBAL FAMILY TRUST 22-NOV-2006 Bahamas Cayman Islands Paradise Papers - Appleby
CERTAIN WEALTH, LTD 28-OCT-2009 Bahamas Cayman Islands Paradise Papers - Appleby
REDFORD INVESTMENTS LIMITED 18-SEP-1991 Bahamas Cayman Islands Paradise Papers - Appleby
RUMCO MANAGEMENT LTD 02-FEB-2009 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-SANTANDER PROPERTIES LIMITED 03-APR-1997 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-ARCH CREEK HOLDINGS, LTD. Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-ISLAND DOMAIN SERVICES LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
Orchard Limited 02-OCT-1957 Bahamas Bahamas, Cayman Islands Paradise Papers - Appleby
Dunmore Properties Limited 02-OCT-1998 Bahamas Cayman Islands Paradise Papers - Appleby
Ansbacher (Bahamas) Limited 03-JAN-1957 Bahamas Cayman Islands Paradise Papers - Appleby
New Wesburn Holdings Incorporated 02-JAN-1990 Bahamas Cayman Islands Paradise Papers - Appleby
DINO & ILE ENTERPRISES, INC. 24-MAR-2003 Bahamas Cayman Islands Paradise Papers - Appleby
Hanson Corporation Limited ** INCOMPLETE ** 19-DEC-1997 Bahamas Bahamas, Cayman Islands Paradise Papers - Appleby
Lantique Professional Company Limited 04-AUG-1994 Bahamas Bahamas, Cayman Islands Paradise Papers - Appleby
Wizard (Bahamas) Limited 19-JUL-1973 Bahamas Cayman Islands Paradise Papers - Appleby
The Souris Settlement 11-NOV-1974 Bahamas Cayman Islands Paradise Papers - Appleby
The Harbour Charitable Trust 31-MAR-2014 Bahamas Bahamas, Canada, Cayman Islands Paradise Papers - Appleby
The Ardastra Trust 31-MAR-1995 Bahamas Cayman Islands Paradise Papers - Appleby
Azqueta Family Trust 19-DEC-1990 Bahamas Cayman Islands Paradise Papers - Appleby
The Perisset Trust 09-SEP-2011 Bahamas Cayman Islands Paradise Papers - Appleby
Herschorn Mrs DCR Settlement 08-NOV-1957 Bahamas Cayman Islands Paradise Papers - Appleby
MSM INVESTMENT TRUST 23-FEB-2010 Bahamas Cayman Islands Paradise Papers - Appleby
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