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ENTITIES MATCHED WITH “BAHRAIN”
ENTITY | JURISDICTION | LINKED TO | DATA FROM |
---|---|---|---|
CLICK INTERNATIONAL (BAHRAIN) LIMITED | British Virgin Islands | Guernsey | Panama Papers |
BAHRAIN INTERNATIONAL CORP. | Panama | Ecuador | Panama Papers |
Continental Hellmann Bahrain Ltd | Isle of Man | Isle of Man | Paradise Papers |
Bahrain Real Estate Holdings Ltd. | Bahamas | Bahamas Leaks | |
Higgs and Hill Bahrain Limited | Bermuda | Bermuda | Paradise Papers |
Calyon Corporate & Investment Bank (Bahrain) | Not identified | Not identified | Offshore Leaks |
FIRST BAHRAIN CAPITAL PRESERVATION FUND LTD. | Bahamas | Bahamas Leaks | |
EXXONMOBIL EXPLORATION AND PRODUCTION BAHRAIN LIMITED | Bahamas | Bahamas Leaks |
SOURCE:ICIJ
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