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

Incorporation Jurisdiction Linked To Data From
CAMIR HOLDINGS LTD. 27-MAY-1992 Bahamas United Kingdom Panama Papers
LEOPARD INDUSTRIES LIMITED 02-JAN-1991 Bahamas United Kingdom Panama Papers
SHANSEN TRADING LIMITED 09-JUN-1993 Bahamas United Kingdom Panama Papers
W.T. THOMPSON SERVICES LIMITED 25-JAN-1991 Bahamas United Kingdom Panama Papers
IPSC INTERNATIONAL PETROLEUM SERVICES CONSULTANTS LIMITED 19-NOV-1990 Bahamas United Kingdom Panama Papers
CHANCERY PROPERTIES INC. 02-APR-1991 Bahamas United Kingdom Panama Papers
SOPETRO INTERNATIONAL INC. 18-SEP-1990 Bahamas United Kingdom Panama Papers
FIELD MANAGEMENT LIMITED 02-MAY-1991 Bahamas United Kingdom Panama Papers
T.S.M. PROPERTIES LIMITED 18-APR-1991 Bahamas United Kingdom Panama Papers
UNITED COMMODITIES (BAHAMAS) LIMITED 19-JUN-1991 Bahamas United Kingdom Panama Papers
EURO STAT TEAM LIMITED 28-FEB-1994 Bahamas United Kingdom Panama Papers
VIGILANT INVESTMENTS LIMITED 20-NOV-1992 Bahamas United Kingdom Panama Papers
IMMEDIATE CONSTRUCTION LIMITED 28-SEP-1993 Bahamas United Kingdom Panama Papers
KLINE ENTERPRISES LIMITED 10-MAR-1995 Bahamas United Kingdom Panama Papers
PENGROVE SERVICES LIMITED JSY. 28-JAN-1992 Bahamas United Kingdom Panama Papers
NAYLOR HOLDINGS LIMITED 11-NOV-1993 Bahamas United Kingdom Panama Papers
ARROWSTAR LIMITED 22-FEB-1995 Bahamas United Kingdom Panama Papers
STEELEYE LIMITED 27-JAN-1994 Bahamas United Kingdom Panama Papers
N & W LIMITED 03-FEB-1994 Bahamas United Kingdom Panama Papers
I.C.S. MAGEMENT LIMITED 25-JAN-1991 Bahamas United Kingdom Panama Papers
REGAL PROPERTY INVESTMENTS LIMITED 18-APR-1991 Bahamas United Kingdom Panama Papers
REGAL ENTERPRISES (1991) LIMITED 18-APR-1991 Bahamas United Kingdom Panama Papers
BAILEY INTERNATIONAL LIMITED 22-SEP-1992 Bahamas United Kingdom Panama Papers
PETRA HOLDINGS LIMITED 15-MAR-1994 Bahamas United Kingdom Panama Papers
COMDEX PROPERTY INVESTMENTS LTD 27-MAR-1998 Bahamas United Kingdom Panama Papers
ALBA OVERSEAS TRADING LIMITED 12-AUG-1993 Bahamas United Kingdom Panama Papers
GATESVILLE INVESTMENTS LIMITED 02-NOV-1999 Bahamas United Kingdom Panama Papers
RENSHAW LIMITED 11-AUG-1997 Bahamas United Kingdom Panama Papers
E.S. SUPPLIES LIMITED 24-FEB-1997 Bahamas United Kingdom Panama Papers
MERIDIAN PARTNERSHIP LIMITED 27-APR-1998 Bahamas United Kingdom Panama Papers
ORCHARDMEDE PROPERTIES LIMITED 19-JUL-1996 Bahamas United Kingdom Panama Papers
ROLLING WAVE INTERNATIONAL LIMITED 23-JUL-1996 Bahamas United Kingdom Panama Papers
POLARMARINE HOLDINGS LIMITED 29-SEP-1999 Bahamas United Kingdom Panama Papers
KITSON TRADING LIMITED 22-NOV-1993 Bahamas United Kingdom Panama Papers
FINDLAY INTERNATIONAL HOLDINGS LIMITED 07-AUG-1996 Bahamas United Kingdom Panama Papers
BLUE CELL LIMITED 11-MAY-1999 Bahamas United Kingdom Panama Papers
ANSBURY ESTATES LTD 04-JAN-2000 Bahamas United Kingdom Panama Papers
BEECHWOOD BUSINESS SERVICES LTD. 19-MAY-1999 Bahamas United Kingdom Panama Papers
DANITA HOLDINGS LIMITED 08-AUG-1996 Bahamas United Kingdom Panama Papers
SPORTS MANAGEMENT SERVICES LIMITED 08-FEB-2002 Bahamas United Kingdom Panama Papers
PGCB SOLUTIONS LTD. 31-AUG-2000 Bahamas United Kingdom Panama Papers
AALESUND CONSULTING LIMITED 19-APR-1999 Bahamas United Kingdom Panama Papers
TERRAMAR INVESTMENTS LIMITED 19-APR-2000 Bahamas United Kingdom Panama Papers
Majella Natural Resources Limited 23-MAR-2011 Bahamas United Kingdom Panama Papers
LIMERICK INTERNATIONAL CORPORATION 22-JUL-1997 Bahamas United Kingdom Panama Papers
DARWELL INVESTMENT HOLDINGS LIMITED 01-MAR-2000 Bahamas United Kingdom Panama Papers
LATERAL ENTERPRISES LIMITED 09-MAR-1999 Bahamas United Kingdom Panama Papers
A.F.H. SERVICES LIMITED 08-NOV-1999 Bahamas United Kingdom Panama Papers
HARLEY STREET GROUP LIMITED (ex-STRESSERVE INTERNATIONAL LIMITED) 01-JUL-2005 Bahamas United Kingdom Panama Papers
LATERAL FEATURES INC. 16-MAR-1999 Bahamas United Kingdom Panama Papers
BOTEGA INTERNATIONAL CONSULTANTS LIMITED 17-MAR-1999 Bahamas United Kingdom Panama Papers
MOSSACK FONSECA & CO. (U.K.) LIMITED 04-NOV-1998 Bahamas United Kingdom Panama Papers
GERKE PARTICIPATION CORP. 09-MAY-2000 Bahamas United Kingdom Panama Papers
INTERNATIONAL INITIATIVE COMPANY LIMITED 11-FEB-1998 Bahamas United Kingdom Panama Papers
UNITED PROPERTIES LIMITED 02-MAR-2000 Bahamas United Kingdom Panama Papers
HIGH KICK PRODUCTIONS LIMITED 21-SEP-2004 Bahamas United Kingdom Panama Papers
THE TIMES GROUP CAMBODIA LIMITED 14-JAN-2005 Bahamas United Kingdom Panama Papers
ADS INTERNATIONAL INVESTMENT AND TRADING LIMITED 20-OCT-1994 Bahamas United Kingdom Panama Papers
JAI MA INC. 03-MAR-2009 Bahamas United Kingdom Panama Papers
Walkinson Associates S.A. 04-DEC-2015 Bahamas United Kingdom Panama Papers
HEYFA CO. LIMITED 07-SEP-2000 Bahamas United Kingdom Panama Papers
VELVERE LIMITED 25-AUG-2000 Bahamas United Kingdom Panama Papers
KESWICK COMPANY LIMITED 24-AUG-2000 Bahamas United Kingdom Panama Papers
AVANTEX CORPORATION 04-JUN-1997 Bahamas United Kingdom Panama Papers
TARIA SHIPPING COMPANY LIMITED 11-FEB-2002 Bahamas United Kingdom Panama Papers
PROPERTY ENGINEERING AND CONSTRUCTION HOLDINGS LIMITED 21-SEP-1995 Bahamas United Kingdom Panama Papers
Dazzle Group Limited 21-JAN-2013 Bahamas United Kingdom Panama Papers
DREAMTIME LIMITED 15-AUG-2002 Bahamas United Kingdom Panama Papers
FOSHAN INVESTMENTS LIMITED 03-JUN-1999 Bahamas United Kingdom Panama Papers
SONAR INTERNATIONAL LIMITED 21-MAY-1999 Bahamas United Kingdom Panama Papers
DALTON RESOURCES LIMITED 15-AUG-1997 Bahamas United Kingdom Panama Papers
AKASHI INVESTMENTS S.A. 27-FEB-1995 Bahamas United Kingdom Panama Papers
WEB SITE DEVELOPERS INC. 18-MAY-2000 Bahamas United Kingdom Panama Papers
Indorama Group Holdings Limited 26-SEP-2008 Bahamas United Kingdom Panama Papers
CATTLE TRADING LIMITED 13-JUN-1997 Bahamas United Kingdom Panama Papers
VALLE PROPERTY HOLDINGS LTD. 07-JAN-2000 Bahamas United Kingdom Panama Papers
AMOCHEM INTERNATIONAL CORPORATION 24-OCT-2001 Bahamas United Kingdom Panama Papers
MAITAMA INTERNATIONAL LTD. 07-MAR-2001 Bahamas United Kingdom Panama Papers
WADE MANAGEMENT RESOURCES LIMITED 22-DEC-1998 Bahamas United Kingdom Panama Papers
LEASHAW LIMITED 07-JUN-2001 Bahamas United Kingdom Panama Papers
FIRST PACIFIC ALLIANCE INC. 13-FEB-1995 Bahamas United Kingdom Panama Papers
TRAGNAC DEVELOPMENTS LIMITED 09-DEC-2003 Bahamas United Kingdom Panama Papers
COMMERCIAL (CE) LIMITED 06-APR-1999 Bahamas United Kingdom Panama Papers
DERROVANE PROPERTIES LIMITED 18-JUL-1990 Bahamas United Kingdom Panama Papers
RICHMOND TECH INC. 18-OCT-2000 Bahamas United Kingdom Panama Papers
ALPHAWAY COMPUTING LIMITED 31-JAN-2000 Bahamas United Kingdom Panama Papers
KEOTA INTERNATIONAL LIMITED 25-APR-2000 Bahamas United Kingdom Panama Papers
Bluesands Global Limited 02-JAN-2015 Bahamas United Kingdom Panama Papers
ORPUS LIMITED 11-APR-2000 Bahamas United Kingdom Panama Papers
PETROL OFISI INTERNATIONAL OIL TRADING LTD. 12-APR-2000 Bahamas United Kingdom Panama Papers
ResortB Limited 09-AUG-2007 Bahamas United Kingdom Panama Papers
BARBON LIMITED 02-JAN-1998 Bahamas United Kingdom Panama Papers
METALUX LTD. 22-SEP-2005 Bahamas United Kingdom Panama Papers
LOST WORLD LIMITED 12-NOV-2004 Bahamas United Kingdom Panama Papers
Halsbury Holdings Enterprise Limited 02-NOV-2007 Bahamas United Kingdom Panama Papers
Emesis Management Limited 07-MAR-2007 Bahamas United Kingdom Panama Papers
XYLIA S.A. 04-JAN-2013 Bahamas United Kingdom Panama Papers
SHREE MA INC. 13-APR-2010 Bahamas United Kingdom Panama Papers
Bartlow Limited 15-MAR-2006 Bahamas United Kingdom Panama Papers
European American Fund Limited 01-JAN-1993 Bahamas Bahamas, United Kingdom Paradise Papers - Appleby
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