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Offshore Companies & Trusts of Jurisdiction: Bahamas

Use the following table to research 175,920 offshore Companies and trusts cited in the Bahamas Leaks investigations.


Entity Name Address
APM PROPERTY MANAGEMENT LIMITED THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY
IMPEX FRUIT QUINIENTOS SEIS S.A. IMPEX FRUIT QUINIENTOS SEIS S.A. SAN JOSE-SAN JOSE URUCA URBANIZACIÓN ROBLEDAL; AVENIDA VEINTINUEVE CALLE SESENTA Y DOS A; NÚMERO 140 ESQUIVEL & ASOCIADOS
RICKSON LIMITED PETER CHARLES WINKEL SBN DOORMANWEG 63 CURAÇAO, NETHERLANDS ANTILLES
GRASSTON LIMITED CALCULUS MANAGEMENT CONSULTANCY 44-F ALMAS TOWER; JUMEIRAH LAKE TOWERS; SHEIKH ZAYED ROAD; P.O.BOX 391458
WETHERBY FASHIONS LIMITED THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY
NATIONAL SEC LIMITED THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY
SMART RECORDS INCORPORATED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
BLUE SKY INDUSTRIES LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
T.A.C. MARKETING LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
IMPEX OVERSEAS LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
M.P.N. MAINTENANCE SERVICES LTD. AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
GLOBAL CLEAN AIR MANAGEMENT LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
SIM TRADING INTERNATIONAL LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
VALLEYFIELDS MARKETING LTD. D K RAY & CO [Mr Ray] Suffolk House 54-55 The Green Wooburn Green BUCKS HP10 0EU
BOLTON EUROINVEST LTD. HEINI.RUEDISUEHLI@LENZSTAEHELIN.COM ALEXANDER.GRETER@LENZSTAEHELIN.COM
O.A.M. PROPERTIES LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
TROJAN INTERNATIONAL INCORPORATED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
EAGLE FOUNDATION PROPERTIES INCORPORATED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
BRIDGE CONSULTANTS LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
STONECROFT DEVELOPMENTS LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
ALTENERGY TOOLS INC. CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES
HANNAH HOLDINGS INC. AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
AIKIJUTSU INCORPORATED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
SECUNDA ENGINEERING SERVICES LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
E.L.O. ENTERTAINMENTS LIMITED MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL
DAWLEN LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
CORPORATE SECRETARIES LIMITED AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
INTMARK LTD.
CARIBBEAN STAR LTD
AXIOM CORPORATION
GINKGO LIMITED
N.L.B. ENGINEERING INC
BALLARD INTERNATIONAL LIMITED
ENVIROTECH INTERNATIONAL CORP.
P.C.F. FOUNDATION LIMITED
SUD INVESTMENT MANAGERS LTD.
VIKING ENTERPRISES LTD.
CUSTOM PROJECTS LTD.
DOIS CENTAURI LTD
BETA ENTERPRISES LTD.
MILDRED TOO INVESTMENTS LTD.
TIPACS LTD.
THORITE LTD.
WOLFRAM LTD.
ASTRAGALE LTD.
TELEPHONE BUSINESS BUREAU LTD.
RIDGEWAY INVESTMENTS LIMITED
WOODFIELD INVESTMENTS LIMITED
MELTON INVESTMENT LIMITED
X-TENSION GROUP INTERNATIONAL LIMITED