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Offshore Companies & Trusts of Bahrain

Use the following table to research 13 offshore Companies and trusts of Bahrain revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
ATTY AND ASSOCIATES, LTD. ATTY & ASSOCIATES; LTD. P.O. BOX 10293 DIPLOMATIC AREA BAHRAIN; ARABIAN GULF
CLIPPER ENTERPRISES LTD. TROWERS & HAMLINS (BAHRAIN) 9TH FLOOR; THE TOWER SHERATON COMMERCIAL COMPLEX PO BOX 3012; MANAMA BAHRAIN
ELMA SERVICES LIMITED QUTUBUDDIN YOUSAFALI C/O ABC BANK; ABC TOWER PO BOX 5698 MANAMA; BAHRAIN
HALLETT COMMERCIAL LTD. TROWERS & HAMLINS (BAHRAIN) 9TH FLOOR; THE TOWER SHERATON COMMERCIAL COMPLEX PO BOX 3012; MANAMA BAHRAIN
E.I.P. COMPANY LIMITED HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN
FAIR OAK HOLDINGS LIMITED ACACIA REAL ESTATE LIMITED OFFICE 12; BUILDING 31 ROAD 383; BLOCK 305 AL ZAMIL TOWER’; MANAMA CENTER MANAMA P O BOX 10102; MANAMA BAHRAIN
ROCMET MINERALS LIMITED MR. J.K. JAIN P. O. BOX 20260 MANAMA, BAHRAIN
COLBERT LIMITED MR. MICHAEL RAE INVESTMENT DEPT. SAAD INVESTMENT COMPANY; E.C. BAHRAIN COMMERCIAL COMPLEX; THE TOWER 12TH FLOOR P.O.BOX 1735; MANAMA; BAHRAIN
GRAY MACKENZIE MARINE S.A. GRAY MACKENZIE & COMPANY LIMITED P.O. BOX 210 MANAMA, BAHRAIN
NORDINVEST ENTERPRISE INC. MR. KATCH JULIAN A. KATCHADURIAN C/O MANAGEMENT CONSULTANTS INTERNATIONAL P.O. BOX 10311 DIPLOMATIC AREA MANAMA, STATE OF BAHRAIN ARABIAN GULF
FAIZA (NAVE) GRAY MACKENZIE & COMPANY LIMITED P.O. BOX 210 MANAMA, BAHRAIN
GARRINGTON LIMITED TAIB BANK ED TAIB TOWER DIPLOMATIC AREA P.O. BOX 20485 MANAMA, BAHRAIN
LIAD LIMITED LIAD LTD. P. O. BOX 15642 MANAMA, STATE OF BAHRAIN THE ARABIAN GULF