by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Bahamas and by country United States

Incorporation Jurisdiction Linked To Data From
AL DAWLIA MASKHARA LTD. 22-MAR-1993 Bahamas United States Panama Papers
GUNTER INTERNATIONAL S.A. 15-JAN-1990 Bahamas United States Panama Papers
PENTON HOLDINGS INC. 02-JAN-1991 Bahamas United States Panama Papers
REMINGTON INVESTMENTS LTD. 02-JAN-1991 Bahamas United States Panama Papers
ATON ASSOCIATES LTD. 04-JAN-1994 Bahamas United States Panama Papers
MICHANNE CORPORATION 02-JAN-1992 Bahamas United States Panama Papers
ENTERTAINMENT GROUP LTD. 11-JUN-1991 Bahamas United States Panama Papers
AMERICANATIONAL HOLDING CORP. 07-AUG-1992 Bahamas United States Panama Papers
THE CENTURY GROUP, INC. 23-JUL-1991 Bahamas United States Panama Papers
IBIS INVESTMENTS LTD. 08-MAR-1995 Bahamas United States Panama Papers
CENTURY HOLDINGS LIMITED 30-NOV-1990 Bahamas United States Panama Papers
OYSTER ENTERPRISES LIMITED 17-FEB-1994 Bahamas United States Panama Papers
IFGHOLDINGS.COM (BAHAMAS) INC. 27-SEP-2000 Bahamas United States Panama Papers
SILVER EQUITY S.A. 08-APR-1999 Bahamas United States Panama Papers
NORLEY INCORPORATED 26-FEB-1998 Bahamas United States Panama Papers
AV CONSULTING LTD. 05-FEB-1997 Bahamas United States Panama Papers
ELBAR INVESTMENTS LIMITED 29-NOV-1990 Bahamas United States Panama Papers
COCOVAS S.A. 08-DEC-1999 Bahamas United States Panama Papers
CANDO TRADING INC. 06-JAN-1999 Bahamas United States Panama Papers
INTRAMAX GROUP, INC. 15-JAN-2001 Bahamas United States Panama Papers
renewable energy resources international ltd 18-FEB-2008 Bahamas United States Panama Papers
SEA EXPERTS INTERNATIONAL S.A. 09-FEB-1998 Bahamas United States Panama Papers
SHIRLEY CLARKE EDUCATION LIMITED 23-JUL-2002 Bahamas United States Panama Papers
Koru Enterprises Incorporated 25-SEP-2013 Bahamas United States Panama Papers
KEYMORE PROPERTY LIMITED 25-MAR-1997 Bahamas United States Panama Papers
FAR EAST HOLDINGS LTD. 04-AUG-2005 Bahamas United States Panama Papers
IFGMANAGEMENT.COM (BAHAMAS) INC. 28-AUG-2000 Bahamas United States Panama Papers
INNISTON INTERNATIONAL LIMITED 14-JAN-2003 Bahamas United States Panama Papers
DENLEY LIMITED 13-AUG-1999 Bahamas United States Panama Papers
Blue Key Limited 13-NOV-2013 Bahamas United States Panama Papers
GOLDEN STAR INVESTMENTS CORPORATION 01-FEB-2000 Bahamas United States Panama Papers
OLISA LTD. 20-SEP-2006 Bahamas United States Panama Papers
ESTIPORT LIMITED 29-JAN-2015 Bahamas United States Panama Papers
SIA NOMINEE SERVICES INC. 17-FEB-2000 Bahamas United States Panama Papers
justo-consulting corp 16-JUN-2011 Bahamas United States Panama Papers
Katonah Pot Limited 22-OCT-2015 Bahamas United States Panama Papers
AGZ Limited 29-OCT-2015 Bahamas United States Panama Papers
GetCheddar Inc. 03-NOV-2014 Bahamas United States Panama Papers
The African Walking Company Limited 03-AUG-2007 Bahamas United States Panama Papers
Legon Limited 22-OCT-2015 Bahamas United States Panama Papers
Parnasos Limited 22-OCT-2015 Bahamas United States Panama Papers
ENERGY DEVELOPMENT SERVICES CO. INC. 14-SEP-2000 Bahamas United States Panama Papers
INSANE PICTURES LIMITED 14-SEP-2000 Bahamas United States Panama Papers
BARONESS S.A. 15-MAR-1999 Bahamas United States Panama Papers
VALLEY TRUCK INTERNATIONAL CORP. 05-JAN-1999 Bahamas United States Panama Papers
Fortek Ltd. 06-NOV-2015 Bahamas United States Panama Papers
Mayan Investments Management Limited 11-DEC-2015 Bahamas United States Panama Papers
AMERICAN TRADE & PACKING LLC 20-MAY-2013 Bahamas United States Panama Papers
Bridgewater Services Limited 11-DEC-2008 Bahamas United States Panama Papers
Waba Holding Ltd 17-APR-2009 Bahamas United States Panama Papers
CENTRAL RESERVATIONS MANAGEMENT LIMITED 11-FEB-2008 Bahamas United States Panama Papers
Ponto Marine, Ltd. 16-JUL-2015 Bahamas United States Panama Papers
OXHOLM TRADE EQUITIES LTD. 04-AUG-2015 Bahamas United States Panama Papers
Silver Aspron Ltd. 22-FEB-2008 Bahamas United States Panama Papers
GEORGIAN CRUISESHIP OPERATIONS INC. 05-NOV-1999 Bahamas United States Panama Papers
ARISE REGENT GROUP INC. 16-SEP-2015 Bahamas United States Panama Papers
Regional Shipping & Logistx Inc 27-MAR-2009 Bahamas United States Panama Papers
Trade Connections International Ltd 28-APR-2008 Bahamas United States Panama Papers
Panmax Marine Services Ltd 29-APR-2009 Bahamas United States Panama Papers
ARTENNIUM LTD. 25-JAN-2001 Bahamas United States Panama Papers
International Management Group I.M.G. Ltd 30-JUN-2009 Bahamas United States Panama Papers
Onestein Capital Investments Ltd 07-FEB-2012 Bahamas United States Panama Papers
TORNBELL MANAGEMENT INC. 06-APR-2000 Bahamas United States Panama Papers
HUNBORTON LIMITED 30-MAY-2014 Bahamas United States Panama Papers
Gabste International Limited 27-JAN-2014 Bahamas United States Panama Papers
Bronze Nomis Ltd 26-NOV-2008 Bahamas United States Panama Papers
DAVENPORT INTERNATIONAL HOLDINGS S.A. 29-AUG-2003 Bahamas United States Panama Papers
PURE MANAGEMENT INC. 29-MAR-2010 Bahamas United States Panama Papers
AL BERNSTEIN INDUSTRIES LTD 02-SEP-2009 Bahamas United States Panama Papers
BUTTERFIELD MARKETING INC. 24-OCT-2013 Bahamas United States Panama Papers
Islamorada Properties Limited 18-DEC-2014 Bahamas United States Panama Papers
Beauty Cruises, Ltd. 11-AUG-2010 Bahamas United States Panama Papers
ANGEL ZONE SAFETY PRODUCTS LIMITED 26-OCT-2006 Bahamas United States Panama Papers
Invicta Property Investment Limited 28-FEB-2011 Bahamas United States Panama Papers
KaySea Marine and Offshore Consultants Limited 16-SEP-2015 Bahamas United States Panama Papers
JURNICE LTD. 03-MAR-2015 Bahamas United States Panama Papers
Caribou Bahamas GP Ltd. 08-JUN-2015 Bahamas United States Panama Papers
FICUS CORPORATE GROUP INC. 13-JUL-2015 Bahamas United States Panama Papers
Prime Solution Investment Limited 16-JUL-2015 Bahamas United States Panama Papers
I.B.S. INTERNATIONAL LIMITED 29-APR-1993 Bahamas United States Panama Papers
Environmental Management International Ltd 01-APR-2008 Bahamas United States Panama Papers
Jasmine Eka Karya LTD 14-FEB-2011 Bahamas United States Panama Papers
Global Hybrid Solutions Limited 11-FEB-2009 Bahamas United States Panama Papers
MILLERWHEEL LTD. 11-JAN-1999 Bahamas United States Panama Papers
Crop technology group Ltd 24-JUN-2010 Bahamas United States Panama Papers
VIRIDIS PETROLEUM COMPANY LTD. 22-JUN-2010 Bahamas United States Panama Papers
CCA CIVIL BAHAMAS, LTD. 19-OCT-2010 Bahamas United States Panama Papers
Fogade, S.A. 05-SEP-2011 Bahamas United States Panama Papers
IQ Investment Portfolio Ltd. 29-NOV-2010 Bahamas United States Panama Papers
V.P. OVERSEAS CORP. 10-SEP-2014 Bahamas United States Panama Papers
DTA INTERNATIONAL LIMITED 19-FEB-2015 Bahamas United States Panama Papers
VAILCO INCORPORATED 28-MAY-2015 Bahamas United States Panama Papers
Aramis Bahamas GP Ltd. 08-JUN-2015 Bahamas United States Panama Papers
Wade Partners Ltd 20-MAY-2014 Bahamas United States Panama Papers
MGZ Limited 27-OCT-2015 Bahamas United States Panama Papers
Isengard Investments Limited 07-DEC-2011 Bahamas United States Panama Papers
All-in Ltd. 08-MAY-2014 Bahamas United States Panama Papers
Carro Ltd. 08-JUL-2014 Bahamas United States Panama Papers
Ponto Holding Investments Ltd. 15-JUL-2015 Bahamas United States Panama Papers
Sonesta International Hotels Ltd. 30-MAY-1961 Bahamas Bermuda, United States Paradise Papers - Appleby
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