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

Incorporation Jurisdiction Linked To Data From
LONG WATER INVESTMENTS LIMITED 22-JUL-1994 Bahamas Gibraltar Panama Papers
PROFUND LIMITED 13-DEC-1994 Bahamas Gibraltar Panama Papers
PENTRADE SECURITIES INC. 02-JAN-1998 Bahamas Gibraltar Panama Papers
BLETCHLEY PROPERTY HOLDINGS LTD. 20-AUG-1996 Bahamas Gibraltar Panama Papers
CATHAY TRANSPORT LIMITED 13-FEB-1996 Bahamas Gibraltar Panama Papers
SERENE LIMITED 25-FEB-1998 Bahamas Gibraltar Panama Papers
THE HOUSE OF LORDS TRADING COMPANY LTD. 07-MAY-1999 Bahamas Gibraltar Panama Papers
HIGHTAIL PROPERTIES LIMITED 27-FEB-1996 Bahamas Gibraltar Panama Papers
DOWN PROPERTIES LIMITED 18-MAR-1992 Bahamas Gibraltar Panama Papers
TAKAMATSU INVESTMENTS LIMITED 08-AUG-1996 Bahamas Gibraltar Panama Papers
FOLEY INVESTMENTS LIMITED 04-JUL-1996 Bahamas Gibraltar Panama Papers
MAIDEN HOLDINGS LIMITED 10-NOV-1997 Bahamas Gibraltar Panama Papers
BANDALE HOLDINGS LIMITED 02-JAN-1997 Bahamas Gibraltar Panama Papers
SEABRAE PROPERTIES LIMITED 26-SEP-1996 Bahamas Gibraltar Panama Papers
Meridianus-Shipping and Crewing Services Limited 29-AUG-2012 Bahamas Gibraltar Panama Papers
KYLO COMPANY INC. 29-APR-1999 Bahamas Gibraltar Panama Papers
VELO HOLDINGS S.A. 26-SEP-2000 Bahamas Gibraltar Panama Papers
YVETTE ASSOCIATES S.A. 16-JUN-2000 Bahamas Gibraltar Panama Papers
Elrond Investments Limited 13-OCT-2005 Bahamas Gibraltar Panama Papers
Meriadoc Investments Limited 13-OCT-2005 Bahamas Gibraltar Panama Papers
WILLMINGTON EXECUTIVE SERVICES OFFSHORE CREW AGENCY LIMITED 28-JUN-2005 Bahamas Gibraltar Panama Papers
ERNHARD COMPANY LTD. 01-MAR-2004 Bahamas Gibraltar Panama Papers
SOUTHVIEW PROPERTIES LIMITED 22-MAR-1996 Bahamas Gibraltar Panama Papers
SATIS INVESTMENTS INC. 14-JAN-2000 Bahamas Gibraltar Panama Papers
XANTHOS ASIA LIMITED 28-DEC-1995 Bahamas Gibraltar Panama Papers
DANOS HOLDING INC. 02-JAN-1998 Bahamas Gibraltar Panama Papers
E.P.P.I LTD. 06-DEC-2011 Bahamas Gibraltar Panama Papers
WINNE ENTERPRISES LIMITED 10-FEB-1999 Bahamas Gibraltar Panama Papers
METIS EUROPE CORP 16-JUN-2000 Bahamas Gibraltar Panama Papers
VALLON INVESTMENTS LIMITED 20-FEB-1996 Bahamas Gibraltar Panama Papers
XANTHOS INVESTMENT MANAGEMENT LIMITED 04-APR-1996 Bahamas Gibraltar Panama Papers
FAJAST HOLDINGS LIMITED 07-MAR-1996 Bahamas Gibraltar Panama Papers
METIS AMERICA CORP 16-JUN-2000 Bahamas Gibraltar Panama Papers
THESIS LIMITED 02-APR-2001 Bahamas Gibraltar Panama Papers
RECOM CORP. 30-AUG-1996 Bahamas Gibraltar Panama Papers
ABARIA INCORPORATED 11-SEP-2000 Bahamas Gibraltar Panama Papers
CARDONA VENTURES S.A. 30-JUN-2000 Bahamas Gibraltar Panama Papers
UKCP INVESTMENTS LIMITED 21-MAY-2004 Bahamas Gibraltar Panama Papers
ENHILL INVESTMENTS S.A. 03-JAN-2001 Bahamas Gibraltar Panama Papers
RANGO PRODUCTION LIMITED 21-JUN-2005 Bahamas Gibraltar Panama Papers
GLERIA INVESTMENTS LTD. 11-SEP-2000 Bahamas Gibraltar Panama Papers
KLEIN PROPERTIES S.A. 26-SEP-2000 Bahamas Gibraltar Panama Papers
PELIER CONSULTANTS INC. 11-SEP-2000 Bahamas Gibraltar Panama Papers
RENWAY MARKETING S.A. 03-JAN-2001 Bahamas Gibraltar Panama Papers
Lothlorien Investments Limited 13-OCT-2005 Bahamas Gibraltar Panama Papers
Silmaril Investments Limited 13-OCT-2005 Bahamas Gibraltar Panama Papers
HERNE CORPORATION 07-NOV-2005 Bahamas Gibraltar Panama Papers
AARONKIAN HOLDINGS LIMITED 16-DEC-2005 Bahamas Gibraltar Panama Papers
KETT INC. 23-NOV-2006 Bahamas Gibraltar Panama Papers
WAKANDA INVESTMENTS S.A. 15-MAR-2007 Bahamas Gibraltar Panama Papers
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