by The International Consortium of Investigative Journalists
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Browse by jurisdiction Bahamas

Incorporation Jurisdiction Linked To Data From
DOANE LIMITED 01-APR-2010 Bahamas United Arab Emirates Panama Papers
NOLAZET LIMITED 24-APR-2013 Bahamas United Arab Emirates Panama Papers
Velasco S.A 04-FEB-2000 Bahamas Jersey Panama Papers
ANTHEON BUSINESS S.A. 22-MAY-2014 Bahamas Bahamas Panama Papers
FLORES ASSETS LTD 06-OCT-2008 Bahamas Guernsey Panama Papers
SEFINT HOLDINGS GROUP LTD. 07-JAN-2014 Bahamas Switzerland Panama Papers
GLEEN HELEN CORPORATION 08-JAN-2008 Bahamas Uruguay Panama Papers
CENTRAL PARK HOLDINGS LTD. 03-JAN-2012 Bahamas Switzerland Panama Papers
VINLER INTERNATIONAL LTD. 18-JAN-1999 Bahamas Isle of Man Panama Papers
OMI Holdings Corporation 20-OCT-2005 Bahamas Switzerland Panama Papers
Novus Aviation Investments Ltd 19-MAR-2014 Bahamas Switzerland Panama Papers
V.P. OVERSEAS CORP. 10-SEP-2014 Bahamas United States Panama Papers
MEIO Investments Limited 17-DEC-2014 Bahamas Uruguay Panama Papers
SINO PACIFIC ASSETS MANAGEMENT LTD. 23-MAR-2010 Bahamas Singapore Panama Papers
AGE PROPERTIES LIMITED 23-FEB-2004 Bahamas United Arab Emirates Panama Papers
DTA INTERNATIONAL LIMITED 19-FEB-2015 Bahamas United States Panama Papers
ADDINGTON HILLS LTD. 15-DEC-2009 Bahamas Switzerland Panama Papers
VAILCO INCORPORATED 28-MAY-2015 Bahamas United States Panama Papers
Girasolle Investments Ltd 17-DEC-2014 Bahamas Switzerland Panama Papers
Safina Overseas Ltd 30-DEC-2014 Bahamas Switzerland Panama Papers
CARBROOKE LIMITED 02-JAN-2008 Bahamas Switzerland Panama Papers
M. F. PRIVATE HOLDINGS LIMITED. 29-JUN-1994 Bahamas Panama Panama Papers
CRUZ ORLADA SOCIEDAD ANONIMA 20-MAY-2014 Bahamas Bahamas Panama Papers
Aramis Bahamas GP Ltd. 08-JUN-2015 Bahamas United States Panama Papers
Acapulco Group Ltd 30-DEC-2014 Bahamas Switzerland Panama Papers
EFIRIET LIMITED 11-DEC-2012 Bahamas United Arab Emirates Panama Papers
HALTON INVESTMENTS LIMITED 01-APR-2010 Bahamas United Arab Emirates Panama Papers
FAISODE LIMITED 24-APR-2013 Bahamas United Arab Emirates Panama Papers
Inversiones Patagonia S.A. 06-JUL-2010 Bahamas Chile Panama Papers
Golden Delta Limited 02-SEP-2005 Bahamas Sweden Panama Papers
MINWELIT LIMITED 30-OCT-2013 Bahamas United Arab Emirates Panama Papers
TAIGIOT LIMITED 02-JAN-2014 Bahamas United Arab Emirates Panama Papers
DURRANT INTERNATIONAL LTD. 10-JAN-2012 Bahamas Guatemala Panama Papers
Wade Partners Ltd 20-MAY-2014 Bahamas United States Panama Papers
ARKLEY LTD. 16-JUL-2014 Bahamas Uruguay Panama Papers
NPA Holdings Limited 16-FEB-2015 Bahamas Isle of Man Panama Papers
Yellowport Holding Ltd. 27-AUG-2012 Bahamas Switzerland Panama Papers
JDR Ltd. 15-JUL-2014 Bahamas Switzerland Panama Papers
MGZ Limited 27-OCT-2015 Bahamas United States Panama Papers
STATLER MANAGERS LTD. 06-JUN-2012 Bahamas Belize Panama Papers
Balent Holdings B.V. 17-JUN-2015 Bahamas Bahamas Panama Papers
TEDDY GROUP LIMITED 10-OCT-2000 Bahamas Mauritius Panama Papers
Forafric Energy Gabon Ltd 20-MAY-2015 Bahamas Switzerland Panama Papers
ELMEX HOLDINGS S.A. 10-JUN-1994 Bahamas Russia Panama Papers
LTRONS INC. 03-OCT-2012 Bahamas Greece Panama Papers
OVANO LTD. 17-JUN-2014 Bahamas Jordan Panama Papers
ESTRELLAMAR CORPORATION 16-JUL-2014 Bahamas Switzerland Panama Papers
ZELEC SERVICES LIMITED 28-MAR-2011 Bahamas United Arab Emirates 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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