OFFSHORE-COMPANIES-UNDER-INVESTIGATION:Bahrain

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ENTITIES MATCHED WITH “BAHRAIN” 

ENTITYJURISDICTIONLINKED TODATA FROM
CLICK INTERNATIONAL (BAHRAIN) LIMITEDBritish Virgin IslandsGuernseyPanama Papers
BAHRAIN INTERNATIONAL CORP.PanamaEcuadorPanama Papers
Continental Hellmann Bahrain LtdIsle of ManIsle of ManParadise Papers
Bahrain Real Estate Holdings Ltd.BahamasBahamas Leaks
Higgs and Hill Bahrain LimitedBermudaBermudaParadise Papers
Calyon Corporate & Investment Bank (Bahrain)Not identifiedNot identifiedOffshore Leaks
FIRST BAHRAIN CAPITAL PRESERVATION FUND LTD.BahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION BAHRAIN LIMITEDBahamasBahamas Leaks

SOURCE:ICIJ

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