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

Incorporation Jurisdiction Linked To Data From
DEEP SHAFT MINING AND MINERALS LIMITED 20-MAY-1993 Bahamas Cyprus Panama Papers
EVERICH MANAGEMENT LIMITED 22-JUN-1993 Bahamas Cyprus Panama Papers
ATLAS FILMS LIMITED 12-NOV-1992 Bahamas Cyprus Panama Papers
CORPORAL TRADING LIMITED 30-JAN-1991 Bahamas Cyprus Panama Papers
ABCHURCH BUCK LIMITED 03-JUN-1991 Bahamas Cyprus Panama Papers
BRYSON LIMITED 28-SEP-1993 Bahamas Cyprus Panama Papers
WAHAD LIMITED 05-AUG-1993 Bahamas Cyprus Panama Papers
WELBID LIMITED 20-AUG-1993 Bahamas Cyprus Panama Papers
DEVANA INTERNATIONAL LIMITED 04-JAN-1993 Bahamas Cyprus Panama Papers
APPERLEY ENTERPRISES LIMITED 04-JAN-1993 Bahamas Cyprus Panama Papers
FULL MOON MANAGEMENT LIMITED 12-APR-1995 Bahamas Cyprus Panama Papers
BAS INVESTMENTS LIMITED 19-NOV-1993 Bahamas Cyprus Panama Papers
TRIGON CONSULTANTS LIMITED 28-FEB-1995 Bahamas Cyprus Panama Papers
BRAYFIELD INVESTMENTS LIMITED 01-MAR-1995 Bahamas Cyprus Panama Papers
ARTEP HOLDINGS INC. 25-JAN-1990 Bahamas Cyprus Panama Papers
MISSION CRITICAL SOFTWARE LIMITED 13-JAN-1994 Bahamas Cyprus Panama Papers
MARCS SALES AND MARKETING SERVICES LIMITED 26-JAN-1994 Bahamas Cyprus Panama Papers
CLYDE PROPERTY INVESTMENTS INC. 27-FEB-1991 Bahamas Cyprus Panama Papers
ADNERB HOLDINGS LTD. 16-JAN-1990 Bahamas Cyprus Panama Papers
MIRADOR HOLDINGS LIMITED 28-MAR-1995 Bahamas Cyprus Panama Papers
LARO INC. 01-SEP-1997 Bahamas Cyprus Panama Papers
SPORE LIMITED 17-NOV-1997 Bahamas Cyprus Panama Papers
EXTENDIX LIMITED 14-AUG-1997 Bahamas Cyprus Panama Papers
LKB GLOBAL INVESTMENT GROUP LIMITED 01-MAY-1997 Bahamas Cyprus Panama Papers
MANU LIMITED 26-FEB-1998 Bahamas Cyprus Panama Papers
RICEMAN MANAGEMENT SERVICES LIMITED 16-MAY-1997 Bahamas Cyprus Panama Papers
SENATOR PUBLISHING LIMITED 21-APR-1997 Bahamas Cyprus Panama Papers
QUANTUM BAY INC. 20-JUN-2002 Bahamas Cyprus Panama Papers
YJK LIMITED 06-AUG-2002 Bahamas Cyprus Panama Papers
SHINING ROAD CONSULTING LIMITED 28-AUG-2002 Bahamas Cyprus Panama Papers
CHERTSEY PROPERTIES LIMITED 14-APR-1999 Bahamas Cyprus Panama Papers
ATAB OVERSEAS LIMITED 11-MAR-1998 Bahamas Cyprus Panama Papers
ALOHA LIMITED 07-MAR-1997 Bahamas Cyprus Panama Papers
MEDTECH LIMITED 25-OCT-1999 Bahamas Cyprus Panama Papers
LUCARNE (BAHAMAS) LIMITED 05-DEC-1997 Bahamas Cyprus Panama Papers
RICHHILL CONSULTING LTD. 05-JAN-1998 Bahamas Cyprus Panama Papers
BOTS LIMITED 26-OCT-1999 Bahamas Cyprus Panama Papers
BANOCO LIMITED 19-MAY-1998 Bahamas Cyprus Panama Papers
POLESTAR LIMITED 01-SEP-1999 Bahamas Cyprus Panama Papers
ARKAGA INVESTMENTS LIMITED 20-DEC-1999 Bahamas Cyprus Panama Papers
EXOTIC TRADING LTD. 26-AUG-1997 Bahamas Cyprus Panama Papers
ART COMPLEX LTD. 19-MAR-1997 Bahamas Cyprus Panama Papers
EBBVALE LIMITED 30-JAN-2001 Bahamas Cyprus Panama Papers
VANILLAROSE LIMITED 12-MAY-1998 Bahamas Cyprus Panama Papers
LINARD SERVICES LTD. 01-AUG-1997 Bahamas Cyprus Panama Papers
CARMONA TRADING LTD. 01-AUG-1997 Bahamas Cyprus Panama Papers
TELISH S.A. 17-JUL-1997 Bahamas Cyprus Panama Papers
ELECTRA TRADE GROUP LTD. 03-APR-1997 Bahamas Cyprus Panama Papers
JESA AIR LIMITED 19-NOV-1999 Bahamas Cyprus Panama Papers
HSC (OVERSEAS) LIMITED 16-JUN-1998 Bahamas Cyprus Panama Papers
ROCHFORT ENTERPRISES (BAHAMAS) LIMITED 05-DEC-1997 Bahamas Cyprus Panama Papers
HAMBERWELL LIMITED 11-OCT-2000 Bahamas Cyprus Panama Papers
STEENHILL HOLDINGS LIMITED 02-MAR-2006 Bahamas Cyprus Panama Papers
NORSEMAN LIMITED 17-NOV-1997 Bahamas Cyprus Panama Papers
MASON R O SYSTEMS LIMITED 12-AUG-1999 Bahamas Cyprus Panama Papers
RIVES TRADING LIMITED 09-JUL-1997 Bahamas Cyprus Panama Papers
SUPER BINGO LIMITED 26-FEB-1998 Bahamas Cyprus Panama Papers
WHINCROFT HOLDINGS LIMITED 10-NOV-1993 Bahamas Cyprus Panama Papers
S C II LIMITED 03-DEC-1993 Bahamas Cyprus Panama Papers
TWO- M CONSULTANCY LIMITED 01-DEC-1993 Bahamas Cyprus Panama Papers
GEXPO-GESTATO DEEXPORTACOES LIMITED 02-OCT-1996 Bahamas Cyprus Panama Papers
HENLEY REEDS LIMITED 28-APR-1997 Bahamas Cyprus Panama Papers
K J SERVICES LIMITED 20-MAY-1997 Bahamas Cyprus Panama Papers
PRAETORIAN INTERNATIONAL INC. 09-JUL-1997 Bahamas Cyprus Panama Papers
WASHBOURNE HOLDINGS LIMITED 20-JAN-1998 Bahamas Cyprus Panama Papers
VCI HOLDINGS LIMITED 29-OCT-1998 Bahamas Cyprus Panama Papers
ANALAT ASSOCIATES LIMITED 07-APR-1998 Bahamas Cyprus Panama Papers
LENNBURY INTERNATIONAL LIMITED 27-SEP-2000 Bahamas Cyprus Panama Papers
REDUCTA LIMITED 27-JUL-2000 Bahamas Cyprus Panama Papers
SHARKS LIMITED 12-JAN-2000 Bahamas Cyprus Panama Papers
FAIR OAK MANAGEMENT LIMITED 22-AUG-2006 Bahamas Cyprus Panama Papers
GRAYNOTE WEALTH MANAGEMENT LTD. 25-JUN-2007 Bahamas Cyprus Panama Papers
Sandhurst Wealth Management Ltd. 03-AUG-2007 Bahamas Cyprus Panama Papers
FERNCLIFF LIMITED 17-MAR-2000 Bahamas Cyprus Panama Papers
WESTMORE LIMITED 10-JUN-2011 Bahamas Cyprus Panama Papers
L.G.M. LIMITED 21-APR-2010 Bahamas Cyprus Panama Papers
SALUT LIMITED 21-SEP-2000 Bahamas Cyprus Panama Papers
SABINA GUL & COMPANY LIMITED 01-JUN-1999 Bahamas Cyprus Panama Papers
INSULA INTERNATIONAL LIMITED 17-JAN-2001 Bahamas Cyprus Panama Papers
MEDHOLD LIMITED 22-OCT-1999 Bahamas Cyprus Panama Papers
VOP LIMITED 29-OCT-1999 Bahamas Cyprus Panama Papers
GLOBAL TOP LIMITED 02-JAN-2014 Bahamas Cyprus Panama Papers
ATTICA CONSULTANTS LIMITED 08-MAR-2001 Bahamas Cyprus Panama Papers
TEAMWORK LIMITED 27-MAR-2003 Bahamas Cyprus Panama Papers
ALIEMO GLOBAL LTD. 24-JAN-2005 Bahamas Cyprus Panama Papers
THREE-B INTERNATIONAL LIMITED 09-APR-2003 Bahamas Cyprus Panama Papers
ISLAND OIL EXPLORATION LTD. 09-MAR-2010 Bahamas Cyprus Panama Papers
FAIRWYN LIMITED 11-JUN-2003 Bahamas Cyprus Panama Papers
XTREME SOFTWARE LIMITED 20-JUN-2001 Bahamas Cyprus Panama Papers
WORLD FANTASY SPORTS LIMITED 22-JAN-2004 Bahamas Cyprus Panama Papers
PETRALEX LIMITED 26-JAN-2006 Bahamas Cyprus Panama Papers
RISEDALE LIMITED 12-APR-2000 Bahamas Cyprus Panama Papers
CEDAR TECHNOLOGIES LIMITED 14-JAN-2000 Bahamas Cyprus Panama Papers
KEELAN LIMITED 02-MAR-2006 Bahamas Cyprus Panama Papers
JETSET RESEARCH LIMITED 07-SEP-2006 Bahamas Cyprus Panama Papers
CHESTERFIELD ENTERPRISES SERVICES LIMITED 03-FEB-2000 Bahamas Cyprus Panama Papers
ANTARES ENERGY LIMITED 24-AUG-2007 Bahamas Cyprus Panama Papers
CULARIS SERVICES LIMITED 14-NOV-2012 Bahamas Cyprus Panama Papers
GOLDRICK CORPORATION 10-JUN-2011 Bahamas Cyprus Panama Papers
VOXA LIMITED 07-OCT-1996 Bahamas Cyprus Panama Papers
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