by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Bahamas and by country Spain

Incorporation Jurisdiction Linked To Data From
RAMBUS LTD. 19-AUG-1997 Bahamas Spain Panama Papers
SMART MOTORS INC. 02-JUN-1992 Bahamas Spain Panama Papers
NORDIC LEASING LTD. 14-FEB-1994 Bahamas Spain Panama Papers
TRECI TRADING LTD. 17-MAY-1995 Bahamas Spain Panama Papers
HADWAY TRADING LTD. 21-FEB-1994 Bahamas Spain Panama Papers
ELSTON TRADING LTD. 31-OCT-1994 Bahamas Spain Panama Papers
GRIFFON INC. 24-OCT-1995 Bahamas Spain Panama Papers
ROCA TRADING LTD. 09-FEB-1996 Bahamas Spain Panama Papers
FINIKE CONSULTING LTD. 06-JUN-1994 Bahamas Spain Panama Papers
EKOWOOD TRADING COMPANY LTD. 06-JUN-1994 Bahamas Spain Panama Papers
INTERNATIONAL RESTAURANT CONSULTANCY LTD. 25-NOV-1996 Bahamas Spain Panama Papers
VILROY TRADING LTD. 26-JUL-1995 Bahamas Spain Panama Papers
M.A.N. INVESTMENT INC. 06-MAY-1993 Bahamas Spain Panama Papers
ALERT TRADING LTD. 06-JUN-1994 Bahamas Spain Panama Papers
RAVELLO LTD. 28-NOV-1994 Bahamas Spain Panama Papers
MONROE TRADING LIMITED 06-MAY-1993 Bahamas Spain Panama Papers
VISTA CONSULTING LTD. 28-NOV-1994 Bahamas Spain Panama Papers
INTERAUTOTRANS K LTD. 26-APR-1996 Bahamas Spain Panama Papers
CARTHILL INVESTMENTS LTD. 16-SEP-1993 Bahamas Spain Panama Papers
SEMICON INC. 04-JUL-1994 Bahamas Spain Panama Papers
BUTIFARRA LTD. 12-JUL-1993 Bahamas Spain Panama Papers
CALLMAN CORPORATION 30-JUL-1993 Bahamas Spain Panama Papers
ARINE CONSULTING LTD. 04-JUL-1994 Bahamas Spain Panama Papers
PAPER PRODUCTION LTD. 25-FEB-1997 Bahamas Spain Panama Papers
BELROY TRADING LTD. 23-JAN-1995 Bahamas Spain Panama Papers
CAPITOL CONSULTING LTD. 03-FEB-1995 Bahamas Spain Panama Papers
SIRENA TRADING LTD. 14-DEC-1995 Bahamas Spain Panama Papers
INTERNATIONAL COMMUNICATION SERVICES CORP. 13-FEB-1995 Bahamas Spain Panama Papers
PACTA CORPORATE COUNSELS LTD. 21-MAY-1996 Bahamas Spain Panama Papers
ASPECT TRADING LTD. 24-OCT-1995 Bahamas Spain Panama Papers
AB TRANS LTD. 03-MAR-1995 Bahamas Spain Panama Papers
SIVAS INC. 05-APR-1994 Bahamas Spain Panama Papers
BRANET LTD. 03-OCT-1997 Bahamas Spain Panama Papers
NORTON TECHNOLOGY LTD. 09-JUN-1997 Bahamas Spain Panama Papers
MATTIS OVERSEAS S.A. 03-MAR-1999 Bahamas Spain Panama Papers
DORMAND HOLDING LIMITED 03-MAR-1999 Bahamas Spain Panama Papers
TILTON TRADING LTD. 25-JUL-1997 Bahamas Spain Panama Papers
JUNIPER STAR LTD. 04-JUL-1997 Bahamas Spain Panama Papers
VIVO INC. 17-FEB-1994 Bahamas Spain Panama Papers
TANWIN TRADING LTD. 04-MAR-1994 Bahamas Spain Panama Papers
ANAMUR CONSULTING LTD. 05-APR-1994 Bahamas Spain Panama Papers
BODRUM TRADING LTD. 06-JUN-1994 Bahamas Spain Panama Papers
MARLOW TRADING LTD. 14-JUN-1994 Bahamas Spain Panama Papers
DARISSA TRADING LTD. 02-AUG-1994 Bahamas Spain Panama Papers
REX INTERNATIONAL TRADING CORPORATION 06-APR-1992 Bahamas Spain Panama Papers
PAMIR LTD. 31-OCT-1994 Bahamas Spain Panama Papers
F&F BUSINESS CONSULTING LTD. 29-MAR-1995 Bahamas Spain Panama Papers
SENATOR INTERNATIONAL TRADING LTD. 15-DEC-1993 Bahamas Spain Panama Papers
DAYMARK TRADING LTD. 16-SEP-1993 Bahamas Spain Panama Papers
TAIKURI INTERNATIONAL LTD. 05-NOV-1993 Bahamas Spain Panama Papers
FINNLINK TRADING LIMITED 09-DEC-1993 Bahamas Spain Panama Papers
CATRIONA CONSULTING LTD. 09-DEC-1993 Bahamas Spain Panama Papers
CORIAL HOLDINGS LIMITED 04-JAN-2000 Bahamas Spain Panama Papers
ISLAND CHARTERS SERVICES LTD. 27-OCT-2000 Bahamas Spain Panama Papers
STONE CORNER LTD. 26-JUL-1995 Bahamas Spain Panama Papers
RAMILOS LTD. 20-OCT-1995 Bahamas Spain Panama Papers
EAST SIDE TRADING LTD. 24-OCT-1995 Bahamas Spain Panama Papers
ERNEST INVESTMENT LTD. 14-DEC-1995 Bahamas Spain Panama Papers
EASTON ASSOCIATES LIMITED 16-FEB-1996 Bahamas Spain Panama Papers
GROVE ASSOCIATES LIMITED 08-AUG-1996 Bahamas Spain Panama Papers
CORRIGAN-INTERNATIONAL SERVICES LTD. 22-OCT-1996 Bahamas Spain Panama Papers
DILLON TRADING LTD. 19-AUG-1997 Bahamas Spain Panama Papers
MARSAANA TRADING LTD. 03-OCT-1997 Bahamas Spain 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