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Browse by jurisdiction Bahamas

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
POLKER S.A. 26-FEB-1998 Bahamas Panama Panama Papers
GRANDHURST COMPANY LIMITED 27-MAR-1998 Bahamas Isle of Man Panama Papers
ALPHA MAIMA GROUP LTD. 02-JUN-1998 Bahamas Switzerland Panama Papers
MANGO OVERSEAS LIMITED 04-JUN-1998 Bahamas Ireland Panama Papers
PACIFIC JUNCTION LIMITED 03-APR-1998 Bahamas United Kingdom Panama Papers
MOMENTUM RESOURCES CORPORATION 17-JUN-1996 Bahamas Belize Panama Papers
AISLE MANAGEMENT S.A. 04-JAN-1999 Bahamas British Virgin Islands Panama Papers
P. RACER GMBH 29-APR-1998 Bahamas Russia Panama Papers
OPM HOLDINGS LIMITED 18-MAY-1998 Bahamas United Kingdom Panama Papers
GORWELL LIMITED 18-MAY-1998 Bahamas Luxembourg Panama Papers
PHILPHARM LIMITED 30-NOV-1990 Bahamas Bahamas Leaks
AIDA CORPORATION 02-JUN-1998 Bahamas Russia Panama Papers
ETONBRIDGE MANAGEMENT CONSULTANTS INC. 20-MAY-1998 Bahamas United Kingdom Panama Papers
CABLEN LTD. 11-AUG-1998 Bahamas Panama Panama Papers
TUVAR TRADING S.A. 14-JAN-1997 Bahamas Russia Panama Papers
METEORES LIMITED 08-APR-1998 Bahamas Guernsey Panama Papers
TURTLE ISLAND INVESTMENTS LIMITED 15-APR-1998 Bahamas Guernsey Panama Papers
SINO LAND LIMITED 07-MAY-1998 Bahamas Hong Kong Panama Papers
MELDON INVESTMENTS LTD. 02-JAN-1998 Bahamas Singapore Panama Papers
HAZELTOWN INVESTMENTS LIMITED 22-JUN-1998 Bahamas Russia Panama Papers
WENDELL CONSULTANTS LIMITED 08-MAY-1998 Bahamas Guernsey Panama Papers
LELIAN LTD. 02-JUN-1998 Bahamas Guernsey Panama Papers
BUFFALO ENTERPRISES INC. 03-JUN-1998 Bahamas Switzerland Panama Papers
KYRE ASSOCIATES LIMITED 03-APR-1998 Bahamas Guernsey Panama Papers
DIASOFT CORPORATION 16-JUN-1998 Bahamas Russia Panama Papers
LIGHTING DESIGN ASSOCIATES LIMITED 22-JUN-1998 Bahamas Jersey Panama Papers
FELBROOK CORPORATION 19-MAY-1998 Bahamas Panama Panama Papers
PRESTON PROPERTY INC. 03-JUN-1998 Bahamas Panama Panama Papers
CAMPLEX INTERNATIONAL LTD. 22-JUN-1998 Bahamas Singapore Panama Papers
LADENSWORTH INVESTMENTS LTD. 26-JUN-1998 Bahamas Bahamas Panama Papers
BARBIAN S.A. 30-JUN-1998 Bahamas Egypt Panama Papers
DALESHILL LIMITED 02-JAN-2007 Bahamas Switzerland Panama Papers
SOUTH-EAST ASIA CONSULTANTS LIMITED 02-MAY-1994 Bahamas United Kingdom Panama Papers
ARCHER ENTERPRISES INC. 04-SEP-1998 Bahamas Russia Panama Papers
CYBERSOFT CORPORATION 16-APR-1998 Bahamas United States Panama Papers
TRANSEQUATORIAL TRADING LIMITED 08-MAY-1998 Bahamas United Kingdom Panama Papers
STEEPHOLME LIMITED 29-MAY-1998 Bahamas Isle of Man Panama Papers
INDEPENDENT MARKETING CORP. 20-MAY-1998 Bahamas Luxembourg Panama Papers
LEANDER MANAGEMENT LIMITED 24-JUN-1998 Bahamas Mauritius Panama Papers
NEESHAM LIMITED 04-JAN-2010 Bahamas Guernsey Panama Papers
MASLAC INVESTMENTS INC. 15-JAN-1996 Bahamas United States Panama Papers
FOGRA TRADING LIMITED 20-AUG-1998 Bahamas Russia Panama Papers
ART OF TAXIDERMY CORPORATION 28-JUN-2010 Bahamas Switzerland Panama Papers
TRIFON LIMITED 14-OCT-1998 Bahamas Panama Panama Papers
VIEWPOINT OFFSHORE LIMITED 18-AUG-1998 Bahamas Isle of Man Panama Papers
FARNLEY LIMITED 04-SEP-1998 Bahamas Switzerland Panama Papers
NORWICH INDUSTRIES LIMITED 21-JUL-1994 Bahamas Jersey Panama Papers
LINCHBURG DANIELS INTL. LTD. 13-SEP-1994 Bahamas Panama Panama Papers
ZZZ-NORAM SMALL CAP FUND LTD. 16-MAR-1998 Bahamas Paradise Papers - Appleby
ZZZ-MANDARIN INTERNATIONAL CORPORATION 14-SEP-1993 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-MEAT PRODUCTION SERVICES INC. 09-DEC-1997 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-MAH REALTY HOLDINGS LTD 27-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-BEAR INVESTMENT HOLDINGS LTD 19-MAY-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-JU JU BEE LTD 08-MAY-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-BEAUNE INVESTMENTS LIMITED 13-FEB-2001 Bahamas Cayman Islands Paradise Papers - Appleby
IONIAN BAHAMAS LTD 03-JUL-2007 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-ELLINGER INVESTMENTS LTD. 22-JAN-1990 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-NEWHALL LTD. 29-MAY-1990 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-FERGUSONMEDIA VENTURES LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-ASCOT CONSOLIDATED LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-BEAUFORT MARKETING LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
PROVIDENTIA TRUST 19-DEC-2006 Bahamas Cayman Islands Paradise Papers - Appleby
FISHMAN GLOBAL FAMILY TRUST 22-NOV-2006 Bahamas Cayman Islands Paradise Papers - Appleby
CERTAIN WEALTH, LTD 28-OCT-2009 Bahamas Cayman Islands Paradise Papers - Appleby
REDFORD INVESTMENTS LIMITED 18-SEP-1991 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-MANEJO DE FONDOS S.A. 12-MAY-2000 Bahamas Paradise Papers - Appleby
WINTERBERRY HOLDINGS CORPORATION 08-NOV-2010 Bahamas Paradise Papers - Appleby
RUMCO MANAGEMENT LTD 02-FEB-2009 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-SANTANDER PROPERTIES LIMITED 03-APR-1997 Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-ARCH CREEK HOLDINGS, LTD. Bahamas Cayman Islands Paradise Papers - Appleby
ZZZ-ISLAND DOMAIN SERVICES LTD. 26-AUG-2003 Bahamas Cayman Islands Paradise Papers - Appleby
Orchard Limited 02-OCT-1957 Bahamas Bahamas, Cayman Islands Paradise Papers - Appleby
Dunmore Properties Limited 02-OCT-1998 Bahamas Cayman Islands Paradise Papers - Appleby
Ansbacher (Bahamas) Limited 03-JAN-1957 Bahamas Cayman Islands Paradise Papers - Appleby
New Wesburn Holdings Incorporated 02-JAN-1990 Bahamas Cayman Islands Paradise Papers - Appleby
Seeshell Limited 05-JAN-2007 Bahamas Bahamas, Jersey Paradise Papers - Appleby
Megafreight International Ltd 28-DEC-1995 Bahamas Bahamas Paradise Papers - Appleby
Shelborne International Limited 04-APR-1996 Bahamas Bahamas, Jersey Paradise Papers - Appleby
Brockside Investments Limited 28-MAR-1996 Bahamas Bahamas, Jersey Paradise Papers - Appleby
DINO & ILE ENTERPRISES, INC. 24-MAR-2003 Bahamas Cayman Islands Paradise Papers - Appleby
Hanson Corporation Limited ** INCOMPLETE ** 19-DEC-1997 Bahamas Bahamas, Cayman Islands Paradise Papers - Appleby
Dah Chong Hong (Nassau) Limited 07-AUG-1992 Bahamas Bahamas Paradise Papers - Appleby
Sonesta International Hotels Ltd. 30-MAY-1961 Bahamas Bermuda, United States Paradise Papers - Appleby
European American Fund Limited 01-JAN-1993 Bahamas Bahamas, United Kingdom Paradise Papers - Appleby
Birch Enterprises Ltd 14-AUG-1997 Bahamas Bahamas Paradise Papers - Appleby
Lantique Professional Company Limited 04-AUG-1994 Bahamas Bahamas, Cayman Islands Paradise Papers - Appleby
Wizard (Bahamas) Limited 19-JUL-1973 Bahamas Cayman Islands Paradise Papers - Appleby
Edmonton Limited 12-MAR-1993 Bahamas Bahamas Paradise Papers - Appleby
The Souris Settlement 11-NOV-1974 Bahamas Cayman Islands Paradise Papers - Appleby
The Harbour Charitable Trust 31-MAR-2014 Bahamas Bahamas, Canada, Cayman Islands Paradise Papers - Appleby
The De Verteuil Settlement 27-DEC-1962 Bahamas Isle of Man Paradise Papers - Appleby
The Ardastra Trust 31-MAR-1995 Bahamas Cayman Islands Paradise Papers - Appleby
Azqueta Family Trust 19-DEC-1990 Bahamas Cayman Islands Paradise Papers - Appleby
The Perisset Trust 09-SEP-2011 Bahamas Cayman Islands Paradise Papers - Appleby
Dudley Settled Legacy Fund 26-DEC-1969 Bahamas Bermuda Paradise Papers - Appleby
The Willards Settlement 30-JUN-1992 Bahamas Isle of Man Paradise Papers - Appleby
Herschorn Mrs DCR Settlement 08-NOV-1957 Bahamas Cayman Islands Paradise Papers - Appleby
MSM INVESTMENT TRUST 23-FEB-2010 Bahamas Cayman Islands Paradise Papers - Appleby
THE SABET INVESTMENT HOLDING TRUST Bahamas Bahamas Paradise Papers - Appleby
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