by The International Consortium of Investigative Journalists
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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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