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

Incorporation Jurisdiction Linked To Data From
IVANHOE HOLDINGS CORP. 18-FEB-1993 Bahamas United States Panama Papers
MCKENZIE-AREIN INTERNATIONAL LIMITED 19-AUG-1993 Bahamas United States Panama Papers
ROLLING THUNDER LIMITED 28-JUN-1991 Bahamas United States Panama Papers
KAISER ATLAS TRANSFER TRADING CO. (K.A.T.T.) INC. 05-JUL-1993 Bahamas United States Panama Papers
WILTON DEVELOPMENTS LIMITED 02-JAN-1991 Bahamas United States Panama Papers
INTEGRATED INVESTMENTS LIMITED 30-NOV-1990 Bahamas United States Panama Papers
SMOKESTONE HOLDINGS LIMITED 01-DEC-1993 Bahamas United States Panama Papers
HOLLYDALE PROPERTIES LIMITED 14-FEB-1994 Bahamas United States Panama Papers
SYNMORT INVESTMENTS S.A. 16-APR-1991 Bahamas United States Panama Papers
EQUIPE IDEE CO. LTD. 07-APR-1995 Bahamas United States Panama Papers
WHISTLE ASSOCIATES LTD. 27-APR-1995 Bahamas United States Panama Papers
IN-BOND CONTRACT MANUFACTURING, INC. 16-DEC-1992 Bahamas United States Panama Papers
LIFE CRYSTAL INTERNATIONAL INC. 17-MAR-1993 Bahamas United States Panama Papers
ROSSEN INCORPORATED 31-MAY-1995 Bahamas United States Panama Papers
EASTBORO INTERNATIONAL INVESTMENT LTD. 21-OCT-1993 Bahamas United States Panama Papers
FOXTROT ENTERPRISES LTD. 06-MAR-1995 Bahamas United States Panama Papers
BOREAL ASSET MANAGEMENT, LTD. 09-MAY-1995 Bahamas United States Panama Papers
STALLION HOLDINGS LTD. 28-APR-1994 Bahamas United States Panama Papers
ALFA MANAGEMENT FUND INC. 21-SEP-1994 Bahamas United States Panama Papers
SUNFLOWER INVESTMENTS LTD. 15-APR-1996 Bahamas United States Panama Papers
VENTURES INTERNATIONAL, INC. 23-JUL-1991 Bahamas United States Panama Papers
UNION GREAT LTD. 04-JAN-1994 Bahamas United States Panama Papers
VERTICE ASSET MANAGEMENT, LTD. 20-MAR-1995 Bahamas United States Panama Papers
MEDIA TECH INC. 11-JAN-1994 Bahamas United States Panama Papers
PCH GROUP, LTD. 09-JUL-1991 Bahamas United States Panama Papers
CORE ENTERPRISES, LTD. 26-JUL-1991 Bahamas United States Panama Papers
SWAP ASSET MANAGEMENT, LTD. 03-OCT-1995 Bahamas United States Panama Papers
BRENTWOOD PROPERTIES LIMITED 02-JAN-1996 Bahamas United States Panama Papers
PRIMUS OVERSEAS LIMITED 27-OCT-1995 Bahamas United States Panama Papers
TABB INVESTMENTS LTD. 26-JUL-1994 Bahamas United States Panama Papers
M & A INVESTMENT FUND LTD. 16-NOV-1995 Bahamas United States Panama Papers
NATECON PROPERTY INC. 02-JAN-1997 Bahamas United States Panama Papers
SHANDONG LTD. 16-DEC-1992 Bahamas United States Panama Papers
FAIRCHILD HOLDINGS CORPORATION 21-AUG-1995 Bahamas United States Panama Papers
HOLDEN WOODS INDUSTRIES LIMITED 15-MAY-1997 Bahamas United States Panama Papers
ALFA INVESTMENTS HEDGE FUND INC. 21-SEP-1994 Bahamas United States Panama Papers
LINTORN TRADING INC. 02-JAN-1998 Bahamas United States Panama Papers
METRA INVESTMENTS LIMITED 23-JAN-1997 Bahamas United States Panama Papers
OLCOTT INTERNATIONAL LTD. 02-JAN-1997 Bahamas United States Panama Papers
JC ENTERPRISES LIMITED 24-NOV-1993 Bahamas United States Panama Papers
AUDRA COMPANY LIMITED 24-SEP-1991 Bahamas United States Panama Papers
ICC ASSET MANAGEMENT, LTD. 17-JUN-1997 Bahamas United States Panama Papers
BEARER NEPTUNE INVESTMENTS, LTD. 19-MAR-1997 Bahamas United States Panama Papers
ASTEC INCORPORATED 19-APR-1995 Bahamas United States Panama Papers
HONEYBIRD TRADING CORP. 17-JAN-1996 Bahamas United States Panama Papers
MPY INVESTMENTS LIMITED 07-DEC-1993 Bahamas United States Panama Papers
SAN MARTINO ENTERPRISES, S.A. 30-AUG-1993 Bahamas United States Panama Papers
GANDHI, LTD. 05-NOV-1993 Bahamas United States Panama Papers
WEIHAI LTD. 16-DEC-1992 Bahamas United States Panama Papers
PETRO TEAM CONSULTANT CO. INC. 06-APR-1999 Bahamas United States Panama Papers
WYATT INVESTMENTS LTD. 24-JAN-1995 Bahamas United States Panama Papers
PASTERN COMPANY LTD. 02-JAN-1998 Bahamas United States Panama Papers
ROSY FORTUNE ENTERPRISES LTD. 02-JAN-1996 Bahamas United States Panama Papers
BREXFORD LIMITED 15-NOV-1996 Bahamas United States Panama Papers
WIZARD INVESTMENTS LTD. 21-AUG-1995 Bahamas United States Panama Papers
LOVELY SHEPHERD LTD. 24-APR-1995 Bahamas United States Panama Papers
PROSSER INVESTMENTS, LTD. 07-APR-1997 Bahamas United States Panama Papers
VETRON HOLDINGS INC. 04-JAN-1999 Bahamas United States Panama Papers
PERSONAL COMPUTER DIVISION LTD. 31-MAY-1995 Bahamas United States Panama Papers
NUFIELD INVESTMENTS INC. 02-JAN-1998 Bahamas United States Panama Papers
OVELL INC. 10-SEP-1991 Bahamas United States Panama Papers
BARRACUDA INVESTMENT COMPANY LTD. 30-MAR-1994 Bahamas United States Panama Papers
AMITY INVESTMENTS LIMITED 02-JAN-1996 Bahamas United States Panama Papers
IMMETA-HOLDING CORPORATION 13-OCT-1994 Bahamas United States Panama Papers
ATLANTIC MARINE SERVICES INC. 10-DEC-1997 Bahamas United States Panama Papers
EVEREST INVESTMENT HOLDING CO. LTD. 17-MAY-1996 Bahamas United States Panama Papers
ATLANTIC LEGAL SERVICES INC. 10-DEC-1997 Bahamas United States Panama Papers
GAMA HEDGE FUND LTD. 29-SEP-1995 Bahamas United States Panama Papers
CARMONT MANAGEMENT LTD 13-JUN-2000 Bahamas United States Panama Papers
DTAINV Manager Limited 10-FEB-2015 Bahamas United States Panama Papers
CONTECH SERVICES LIMITED 12-NOV-2003 Bahamas United States Panama Papers
ALF Aircraft Lease & Funding Ltd 17-APR-2009 Bahamas United States Panama Papers
SAFE INVESTMENTS MANAGEMENT LIMITED 19-AUG-1999 Bahamas United States Panama Papers
GLOBAL MANAGEMENT GROUP LTD. 15-NOV-2002 Bahamas United States Panama Papers
T.P.M.B. S.A. 20-JUL-1999 Bahamas United States Panama Papers
TECHNICAL DIRECTION LTD. 06-APR-2005 Bahamas United States Panama Papers
SOHHL MARINE LIMITED 24-JUN-2004 Bahamas United States Panama Papers
Blue Sky International Enterprises Inc. 15-DEC-2009 Bahamas United States Panama Papers
SARASOTA INVESTMENTS LTD. 14-APR-2004 Bahamas United States Panama Papers
SRI LTD. 03-AUG-1999 Bahamas United States Panama Papers
Rejuvenation Cruises, Ltd. 11-AUG-2010 Bahamas United States Panama Papers
VERNON GROUP ASSETS LLC 26-MAR-2013 Bahamas United States Panama Papers
Offshore Outcomes (Bahamas) Limited 28-JAN-2013 Bahamas United States Panama Papers
PA EN S.A. 08-DEC-1999 Bahamas United States Panama Papers
GEORGIAN CRUISESHIP ALPHA INC. 22-NOV-1999 Bahamas United States Panama Papers
Lion Web Ltd. 03-MAR-2008 Bahamas United States Panama Papers
Eastwind Transport Bunkers Ltd 14-APR-2008 Bahamas United States Panama Papers
ERA Media Ltd 21-APR-2008 Bahamas United States Panama Papers
COURTSIDE CONSULTANCY LIMITED 05-NOV-2004 Bahamas United States Panama Papers
GALPION S.A. 04-JAN-2000 Bahamas United States Panama Papers
Max Motorsports Ltd. 18-FEB-2008 Bahamas United States Panama Papers
Spiritus Americas Ltd 18-FEB-2008 Bahamas United States Panama Papers
PENNON INVESTMENTS MANAGEMENT INC. 04-JAN-2000 Bahamas United States Panama Papers
WEST FIVE CORPORATION 18-FEB-2000 Bahamas United States Panama Papers
LINDSEY INTERNATIONAL TRADING CORPORATION 21-JUN-2000 Bahamas United States Panama Papers
Benitourdog Limited 19-OCT-2015 Bahamas United States Panama Papers
One & Five Limited 22-OCT-2015 Bahamas United States Panama Papers
Moline Holdings Ltd. 29-DEC-2000 Bahamas United States Panama Papers
OXUS OVERSEAS INCORPORATED 14-JUL-2015 Bahamas United States Panama Papers
KEHOE EQUITIES LIMITED 04-AUG-2015 Bahamas United States Panama Papers
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