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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
MERCANTILE INVESTMENT GROUP INC.
HARIMON INVESTMENTS LTD
AMELIN INTERNATIONAL CORP. LTD.
ARCO INTERNATIONAL EXPLORATION AND PRODUCTION INC.
SEPGARLO COMPANY LIMITED
MISTY INVESTMENTS LIMITED
LIFROD LIMITED
DEVELOPMENT INVESTMENT INC.
AGRIMPEX INTERNATIONAL INC.
FPYP INVESTMENT HOLDINGS LIMITED
MERCATOR COMMERCE INTERNATIONAL
SAND KEY LIMITED
DIAMOND HEAD LIMITED
EASTWOOD LTD.
CASCARILLA LIMITED
BADMINTON INVESTMENTS LTD
FAIRFIELD INVESTMENTS LTD.
INTRINSIC MANAGEMENT LTD.
HALLMARK ENGINEERING COMPANY LIMITED
SIGLO LIMITED
POTSDAM ADVISORY EST. LIMITED
ZENITH MANAGEMENT GROUP LTD.
WEBBCO INTERNATIONAL LIMITED
FIRST NATIONAL SECURITIES LIMITED
DENVER INTERNATIONAL CORP.
POLLUTION CONTROL INTERNATIONAL LIMITED
RIVER ISLAND INVESTMENT LTD.
JETSTREAM OVERSEAS INVESTMENTS LIMITED
SAMPDORIA LIMITED
C C MANAGEMENT LIMITED
NEALDER LIMITED
FIDELIUS LIMITED
GLENWOOD ENGINEERING MANGEMENT SERVICE LIMITED
NEUBEN HOLDINGS LIMITED
TURKS HOLDINGS LIMITED
TRANSTRADING OVERSEAS LIMITED
THORNTON INVESTMENTS LIMITED
TALDAR INVESTMENTS LIMITED
SOUTH ATLANTIC INVESTMENTS LIMITED
WINDOW HOLDINGS LIMITED
WINDBRIDGE ENTERPRISES
CAGNEY HOLDINGS LIMITED
BASSETT INVESTMENT COMPANY LIMITED
DELTON INVESTMENTS LIMITED
ALL PAPER TRADING COMPANY LIMITED
ELBAR INVESTMENTS LIMITED
BALLYMENA INVESTMENTS LIMITED
ORIENTAL INVESTMENTS LIMITED
WAGNER INVESTMENTS LIMITED
SEACAL LIMITED