Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Country British Virgin Islands Jurisdiction Bahamas

Browse by jurisdiction Bahamas and by country British Virgin Islands

Incorporation Jurisdiction Linked To Data From
HENDRICKS MANAGEMENT CORPORATION 10-MAR-1995 Bahamas British Virgin Islands Panama Papers
BRISTOL MERCHANTS LIMITED 27-JAN-1994 Bahamas British Virgin Islands Panama Papers
SOLAR PACIFIC LIMITED 29-AUG-1994 Bahamas British Virgin Islands Panama Papers
HADDLETON INVEST S.A. 14-AUG-1996 Bahamas British Virgin Islands Panama Papers
COREY ENTERPRISES LIMITED 09-JAN-1995 Bahamas British Virgin Islands Panama Papers
SENDAI HOLDINGS LIMITED 05-JAN-1994 Bahamas British Virgin Islands Panama Papers
ABELEWOOD LARGE INTERNATIONAL WORLDWIDE LTD. 02-JAN-1996 Bahamas British Virgin Islands Panama Papers
INGHAM TRADING LIMITED 21-AUG-1996 Bahamas British Virgin Islands Panama Papers
FALKLAND TRADING CORP. 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
HOPTON INTERNATIONAL CORP. 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
FIRESIDE ENTERPRISES CORP. 06-MAY-1996 Bahamas British Virgin Islands Panama Papers
MIDCOM HOLDINGS LTD. 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
NEW DISTINCTION HOLDINGS LTD. 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
LUMINARY INVEST CORP. 21-MAR-1997 Bahamas British Virgin Islands Panama Papers
OSWALD INTERNATIONAL INC. 21-MAR-1997 Bahamas British Virgin Islands Panama Papers
ARTESIAN INVESTMENTS CORP. 06-MAR-1996 Bahamas British Virgin Islands Panama Papers
DENHILL ENTERPRISES LTD. 24-APR-1997 Bahamas British Virgin Islands Panama Papers
SANDBACH COMPANY LIMITED 19-JUN-1997 Bahamas British Virgin Islands Panama Papers
ABINGER INVESTMENTS S.A. 03-JAN-1995 Bahamas British Virgin Islands Panama Papers
CROSSWIND TRADING LTD. 02-JAN-1998 Bahamas British Virgin Islands Panama Papers
RAXWELL TRADING CORP. 02-JAN-1998 Bahamas British Virgin Islands Panama Papers
EVETON ASSOCIATES LIMITED 04-NOV-1997 Bahamas British Virgin Islands Panama Papers
REEF TRADING LTD. 02-JAN-1998 Bahamas British Virgin Islands Panama Papers
CORPORACION ULTRAMAR DE INVERSIONES (BAHAMAS) S.A. 02-JAN-1996 Bahamas British Virgin Islands Panama Papers
DUNDEE PROPERTIES S.A. 02-JAN-1996 Bahamas British Virgin Islands Panama Papers
FELXON TRADING LTD. 05-JAN-1999 Bahamas British Virgin Islands Panama Papers
CAREY TRADING LTD. 30-SEP-1998 Bahamas British Virgin Islands Panama Papers
FERRYMAN INDUSTRIES S.A. 10-APR-1996 Bahamas British Virgin Islands Panama Papers
MAGNETIC INTERNATIONAL LTD. 02-JAN-1998 Bahamas British Virgin Islands Panama Papers
TREASURE INTERNATIONAL CORP. 02-JAN-1998 Bahamas British Virgin Islands Panama Papers
FARRADON HOLDINGS GMBH 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
LYTTONDALE LIMITED 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
SEDGVILLE LIMITED 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
DISCOVER PROPERTIES INC. 02-JAN-1998 Bahamas British Virgin Islands Panama Papers
TERCEL EQUITIES LTD. 02-JUN-1999 Bahamas British Virgin Islands Panama Papers
TEXAM INVESTMENTS CORP. 02-JAN-1998 Bahamas British Virgin Islands Panama Papers
ALLENWICK PROPERTIES LIMITED 21-MAR-1997 Bahamas British Virgin Islands Panama Papers
TRITEL GROUP INC. 04-JAN-2000 Bahamas British Virgin Islands Panama Papers
TABOGA MARITIME CORPORATION 03-SEP-1998 Bahamas British Virgin Islands Panama Papers
NEMOPAR INVESTIMENTOS LTD. 28-MAY-2002 Bahamas British Virgin Islands Panama Papers
INVESTMENT COUNSELLING CORP. S.A. 15-OCT-1998 Bahamas British Virgin Islands Panama Papers
CRICHTON LIMITED 10-APR-1996 Bahamas British Virgin Islands Panama Papers
INDEL INVESTMENTS LTD. 19-MAY-1999 Bahamas British Virgin Islands Panama Papers
UNION EQUITIES LTD. 22-OCT-1998 Bahamas British Virgin Islands Panama Papers
CLUTTER DEVELOPMENT INC. 02-JAN-1998 Bahamas British Virgin Islands Panama Papers
DARIT TRADING LTD. 02-JUN-1999 Bahamas British Virgin Islands Panama Papers
ENTERPRISES HOLDINGS CORP. 11-APR-1997 Bahamas British Virgin Islands Panama Papers
VERMONT MANAGEMENT LTD. 28-JAN-2000 Bahamas British Virgin Islands Panama Papers
BRAZIL REALTY INVESTIMENTOS LTD. - 07-JUN-1999 Bahamas British Virgin Islands Panama Papers
BUTTERCUP INVESTMENTS LIMITED 31-DEC-1993 Bahamas British Virgin Islands Panama Papers
ROTEX INVESTMENTS LTD. 05-JAN-1999 Bahamas British Virgin Islands Panama Papers
EMILE CONSULTANTS LTD 13-JUL-1999 Bahamas British Virgin Islands Panama Papers
RIDWELL CORPORATION 24-APR-1997 Bahamas British Virgin Islands Panama Papers
OLDENFORS LTD. 06-MAR-2000 Bahamas British Virgin Islands Panama Papers
NICE SHINE GROUP LIMITED 31-MAR-1998 Bahamas British Virgin Islands Panama Papers
TITULOS Y SERVICIOS TRANSCONTINENTALES S.A. 15-OCT-1998 Bahamas British Virgin Islands Panama Papers
SOFER INVESTMENTS LTD 05-JAN-1999 Bahamas British Virgin Islands Panama Papers
ALVIN HOLDINGS LTD. 05-JAN-1999 Bahamas British Virgin Islands Panama Papers
LAYEX ENTERPRISES LTD. 05-JAN-1999 Bahamas British Virgin Islands Panama Papers
ANDREW INTERNATIONAL LIMITED 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
TEXTILE TRADING AND INVESTMENTS S.A. 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
WESTROAD LIMITED 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
DARE ENTERPRISES LIMITED 14-AUG-1996 Bahamas British Virgin Islands Panama Papers
LUMAP INVESTMENTS LTD. 02-SEP-1997 Bahamas British Virgin Islands Panama Papers
ADRAGON EQUITIES CORP. 04-JAN-2000 Bahamas British Virgin Islands Panama Papers
TRILION MILLENIUM INC. 04-JAN-2000 Bahamas British Virgin Islands Panama Papers
DEMAX HOLDINGS LTD. 04-JAN-2000 Bahamas British Virgin Islands Panama Papers
ATLAC HOLDINGS LTD. 05-JAN-1999 Bahamas British Virgin Islands Panama Papers
ARIZONA HOLDINGS INC 14-MAR-2000 Bahamas British Virgin Islands Panama Papers
TRANS-SAN JORGE S.A. 10-OCT-1997 Bahamas British Virgin Islands Panama Papers
TUPPER LIMITED 02-JAN-1998 Bahamas British Virgin Islands Panama Papers
RIDLEY CONSULTANTS LTD 11-AUG-2000 Bahamas British Virgin Islands Panama Papers
KALYCA PROPERTIES LIMITED 18-AUG-1998 Bahamas British Virgin Islands Panama Papers
WATER PEARLS HOLDINGS S.A. 25-SEP-1997 Bahamas British Virgin Islands Panama Papers
BOREAL INTERNATIONAL LTD. 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
PEGAN INTERNATIONAL LTD. 02-JAN-1997 Bahamas British Virgin Islands Panama Papers
HARRIER INTERNATIONAL CORP. 22-JUN-1999 Bahamas British Virgin Islands Panama Papers
PAXTON EQUITIES CORP 11-MAY-2000 Bahamas British Virgin Islands Panama Papers
JENKINS OVERSEAS CORP. 28-FEB-1997 Bahamas British Virgin Islands Panama Papers
BRIXTON SERVICES LTD 29-MAY-2000 Bahamas British Virgin Islands Panama Papers
SOVEREIGN OFFSHORE LIMITED 03-JUL-1997 Bahamas British Virgin Islands Panama Papers
SHOUTHAMERICA ASSETS INC. 08-OCT-1999 Bahamas British Virgin Islands Panama Papers
NITROY TRADING LTD. 10-SEP-1998 Bahamas British Virgin Islands Panama Papers
WATLEY CENTURY CORP. 04-JAN-2000 Bahamas British Virgin Islands Panama Papers
RUSHMORE LIMITED 04-JAN-2000 Bahamas British Virgin Islands Panama Papers
ADLER MILLENIUM INC 13-JUN-2000 Bahamas British Virgin Islands Panama Papers
SUZANOPAR INVESTIMENTOS LTD. 13-JUN-2000 Bahamas British Virgin Islands Panama Papers
APPLEWOOD HOLDINGS LTD 08-AUG-2000 Bahamas British Virgin Islands Panama Papers
BARDEN TRADING LTD. 29-OCT-1998 Bahamas British Virgin Islands Panama Papers
GENERATION INCORPORATED 04-JAN-2000 Bahamas British Virgin Islands Panama Papers
TYLER HOLDINGS LTD. 21-MAY-1999 Bahamas British Virgin Islands Panama Papers
KIGGS MANAGEMENT LIMITED 04-JAN-1999 Bahamas British Virgin Islands Panama Papers
PRIDE INVESTMENT MANAGEMENT LIMITED 01-DEC-2014 Bahamas British Virgin Islands Panama Papers
ALTERRA MANAGEMENT LTD. 03-APR-2001 Bahamas British Virgin Islands Panama Papers
RECKITT LIMITED 29-MAY-2000 Bahamas British Virgin Islands Panama Papers
MANREY INVESTORS INC. 27-SEP-2000 Bahamas British Virgin Islands Panama Papers
Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. 02-JUL-2001 Bahamas British Virgin Islands Panama Papers
TRANSWORLD PROPERTIES INC. 08-OCT-1999 Bahamas British Virgin Islands Panama Papers
CALISTOGA CORPORATION 08-MAR-2002 Bahamas British Virgin Islands Panama Papers
SOLIBAY PORTFOLIO LIMITED 21-JAN-2013 Bahamas British Virgin Islands Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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