by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Bahamas

Incorporation Jurisdiction Linked To Data From
BAHA DEVELOPMENT CORPORATION 14-AUG-1992 Bahamas Bahamas Leaks
NORTHSTAR HOLDINGS LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
BEACHWAY INC. 14-AUG-1992 Bahamas Bahamas Leaks
QUIRINALE INVESTMENTS LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
GREVEN HOLDINGS LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
DIAGNOSTIC TECHNOLOGIST LTD. 17-AUG-1992 Bahamas Bahamas Leaks
ADIEMIER COMPANY LIMITED 17-AUG-1992 Bahamas Bahamas Leaks
NINOR SHIPPING COMPANY (BAHAMAS) LIMITED 14-AUG-1992 Bahamas Bahamas Leaks
FOND'ART LTD. 17-AUG-1992 Bahamas Bahamas Leaks
FENWICK HOLDINGS LIMITED 17-AUG-1992 Bahamas Bahamas Leaks
SPRINGFIELD SERVICES LIMITED 17-AUG-1992 Bahamas Bahamas Leaks
MEDUSA HOLDINGS LIMITED 17-AUG-1992 Bahamas Bahamas Leaks
FEATHERSTONE INVESTMENTS LIMITED 17-AUG-1992 Bahamas Bahamas Leaks
RIDGEMOUNT TRADING LIMITED 17-AUG-1992 Bahamas Bahamas Leaks
REHMAG CORPORATION LTD. 18-AUG-1992 Bahamas Bahamas Leaks
LE SAUNDA LICENSING LIMITED 18-AUG-1992 Bahamas Bahamas Leaks
FARMINGTON LIMITED 18-AUG-1992 Bahamas Bahamas Leaks
MARYLAND HOLDINGS INC 18-AUG-1992 Bahamas Bahamas Leaks
FIVE OAKS INCORPORATED 18-AUG-1992 Bahamas Bahamas Leaks
STINGRAY INVESTMENTS LIMITED 18-AUG-1992 Bahamas Bahamas Leaks
DATA ENTERPRISES, INC. 18-AUG-1992 Bahamas Bahamas Leaks
MALIBAY, CO. LTD. 18-AUG-1992 Bahamas Bahamas Leaks
HENCY SOUTH AMERICA LIMITED 18-AUG-1992 Bahamas Bahamas Leaks
LIN SHUING ENTERTAINMENT CORPORATION LIMITED 18-AUG-1992 Bahamas Bahamas Leaks
HOE ENTERPRISES LIMITED 18-AUG-1992 Bahamas Bahamas Leaks
DEEL LIMITED 19-AUG-1992 Bahamas Bahamas Leaks
FOYLE LIMITED 19-AUG-1992 Bahamas Bahamas Leaks
LATRANCHE INTERNATIONAL, INC. 20-AUG-1992 Bahamas Bahamas Leaks
ORIGINAL LES TOTOCHES INTERNATIONAL, INC.,THE 20-AUG-1992 Bahamas Bahamas Leaks
METALS HOLDING CORPORATION 20-AUG-1992 Bahamas Bahamas Leaks
DAGOS HOLD LTD. 20-AUG-1992 Bahamas Bahamas Leaks
NIEDERHOFFER GLOBAL SYSTEMS S.A. 20-AUG-1992 Bahamas Bahamas Leaks
KILBY TRADING S.A. 20-AUG-1992 Bahamas Bahamas Leaks
WETLEY ENTERPRISES CORP. 20-AUG-1992 Bahamas Bahamas Leaks
ROLLERBY LIMITED 20-AUG-1992 Bahamas Bahamas Leaks
MACKWELL TRADING LIMITED 20-AUG-1992 Bahamas Bahamas Leaks
TORRSIDE OVERSEAS S.A. 20-AUG-1992 Bahamas Bahamas Leaks
GLOBAL VENTURES LTD 21-AUG-1992 Bahamas Bahamas Leaks
NOVA INTERNATIONAL LIMITED 21-AUG-1992 Bahamas Bahamas Leaks
BELOP, LTD 21-AUG-1992 Bahamas Bahamas Leaks
PALACE GROUP INC. 21-AUG-1992 Bahamas Bahamas Leaks
BORDEAUX VENTURES INC 21-AUG-1992 Bahamas Bahamas Leaks
SIERRA LEISURE LIMITED 21-AUG-1992 Bahamas Bahamas Leaks
ALBERMARLE CONSULTANTS INC. 21-AUG-1992 Bahamas Bahamas Leaks
SUNCREST TECHNOLOGY INC. 21-AUG-1992 Bahamas Bahamas Leaks
PALACE ENTERPRISES LIMITED 21-AUG-1992 Bahamas Bahamas Leaks
OSCAR ENTERPRISES INC. 21-AUG-1992 Bahamas Bahamas Leaks
SCORPION GROUP INC. 21-AUG-1992 Bahamas Bahamas Leaks
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
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