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Parent companies and subsidiaries in the Bahamas

140 entities registered in the Bahamas appear in an active parent–subsidiary link reported to GLEIF. 13 group parents with two or more subsidiaries are based there. 57 of these entities (40.7%) have a lapsed LEI, which means their data has not been re-verified on time.

Largest groups based here

Group parentSubsidiariesCountries
JS INTERNATIONAL HOLDINGS LIMITED416
Credit Suisse Trust Limited183
Intercorp Perú Ltd.73
Clivedale Overseas Ltd62
Blue Compass PTC Limited42
AIS Financial Group Ltd.44
MMG CAPITAL HOLDINGS, INC.23
VEDANTA INCORPORATED23
SPK GROUP LTD.23
WHITE STAR FOUNDATION21
JINDAL STAINLESS GLOBAL LIMITED22
Conhold Ltd.22
Owl Foundation, Ltd.21

Main registers

Companies Register
Registrar General Department of the Bahamas
101 entities
33 entities

Central Bank of The Bahamas
5 entities

Securities Commission of the Bahamas
1 entities

Companies

Sorted by name. Group parents are marked.

AbbVie Bahamas Ltd. lapsedNassau
ADABAR LTD.NASSAU
AIS Financial Group Ltd. group parentNassau
ALBACORE INVESTMENTS LIMITEDNASSAU
ALSTROEMERIA INC.Nassau
Alternative Investment Solutions LimitedNassau
ANTARES ASSOCIATES LIMITEDNASSAU
Arema International Holding Limited lapsedNassau
ARMORY FUND LIMITED lapsedNassau
ARMORY LEGACY LIMITEDNASSAU
ASTAIRE ASSOCIATES LIMITEDNASSAU
Banca del Sempione (Overseas) Ltd.Nassau
BANCO DE BOGOTA (NASSAU) LIMITED lapsedDowntown Nassau
Banque Havilland (Bahamas) Ltd. lapsedNassau
Blackwell Global Investments LimitedNassau
Blue Compass PTC Limited group parentNassau
Bluelime Limited lapsedNassau
BLUENOTE INVESTMENTS LIMITED lapsedNASSAU
BNS International (Bahamas) LimitedNassau
BOTLEY INVESTMENTS LIMITEDNassau
Braslyn Ltd.Nassau
BRAZIL HOLDINGS INC. LIMITEDNASSAU
Butterli Inc lapsedNassau
CAPSTAN MARITIME LIMITED lapsedNassau
Caravel Capital Investments Inc.Nassau
Caravel NT Fund Ltd. lapsedNassau
CBH Bahamas Ltd.Nassau
CBMX C.V. lapsedNassau
Cibella Limited lapsedNassau
Citi International Investments Bahamas Limited lapsedNassau
CITI INVESTMENTS BAHAMAS LTD.NASSAU
CITI OVERSEAS HOLDINGS BAHAMAS LIMITEDNASSAU
CITI OVERSEAS INVESTMENTS BAHAMAS INC.NASSAU
Citibank Central America (Nassau) Limited lapsedNassau
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITEDNASSAU
CITINVESTMENT CHILE LIMITEDNASSAU
CITITRUST SERVICES LIMITEDNASSAU
Clivedale Overseas Ltd group parent lapsedNassau
COMPETITION TEAM TECHNOLOGIES LIMITED lapsedNassau
Conhold Ltd. group parentNassau
Consolidated Press International Limited lapsedNassau
Corner Bank (Overseas) LimitedNassau
CPIL2 PartnershipNassau
Credit Suisse Trust Limited group parent lapsedNassau
CRYSTAL LAKE INVESTMENT HOLDINGS LIMITEDNASSAU
CTB LIMITED lapsedNASSAU
DARCIN INC.NASSAU
Denali C Inc lapsedNassau
Dion Inc.Nassau
Echo Icon FundNassau
Ekasum Properties LtdFreeport
Eurobanco Bank LimitedNassau
Ferro Investments Ltd lapsedNassau
FIRST NATIONAL NOMINEES LIMITEDNASSAU
FORBES MANOR COMPANY LIMITEDNASSAU
Fuller Holdings LimitedNassau
Global Advisors Partners Ltd.Nassau
Global Logistics, Ltd. lapsedNassau
GP Cash Management Ltd.Nassau
GRANDPRIX LIMITEDNassau
Gruyere Holdings LimitedNassau
GUAVA PLUM LIMITEDNASSAU
HANSARD WORLDWIDE LIMITEDNASSAU
HAPAG-LLOYD (BAHAMAS) LTD lapsedNassau
Hasma Investment Management (Bahamas) LimitedNassau
HIGHTECH ELECTRONICS COMPONENTS INC. lapsedNassau
Hotham Investments Pte. Ltd lapsedNassau
HSBC GLOBAL ASSET MANAGEMENT HOLDINGS (BAHAMAS) LIMITEDNASSAU
HSBC SERVICES JAPAN LIMITEDNASSAU
IC Markets Ltd.Nassau
Igloo Inc.Nassau
Indorama International Investments LimitedNASSAU
Indorama Investments LimitedNassau
Integrated Data Processing & Payment Systems Incorporated lapsedNassau
INTERCONTINENTAL INVESTMENT BANK LTDNASSAU
Intercorp Perú Ltd. group parentNassau
INTERNET DOMAIN SERVICES BS CORP. lapsedNASSAU
INTRAMARINA HOLDINGS LTD.NASSAU
Island Of Discovery Limited lapsedNassau
JAC Management Holdings Corporation lapsedNassau
JADESTONE ENERGY (PM) INC.Nassau
JAMS COMPANY LIMITED lapsedNassau
Jema International Limited lapsedNassau
JINDAL STAINLESS GLOBAL LIMITED group parent lapsedNassau
JS INTERNATIONAL HOLDINGS LIMITED group parentNASSAU
JTC Private Trust (Bahamas) LimitedNASSAU
KGH LTD.Nassau
Korovka Holding Management Ltd. lapsedNassau
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITEDMontagu Foreshore
LBC LimitedNassau
Lestilleuls Limited lapsedNassau
Lex Participation Ltd. lapsedNassau
MACRO BANK LIMITEDNASSAU
MARSTON LIMITEDNassau
METROPOLITAN BANK (BAHAMAS) LIMITED lapsedNassau
MMG CAPITAL HOLDINGS, INC. group parentNassau
Mobius Holdings Limited lapsedNassau
N.B. (BAHAMAS) LTD.Nassau
NAGICO Insurance (Bahamas) Limited lapsedNew Providence
NINVE JR. INC.Freeport
OneSpaWorld Holdings Limited lapsedNassau
Owl Foundation, Ltd. group parentNassau
Paradigm Ltd. lapsedNassau
Piedmont Inc.Nassau
PINK OCEAN LIMITED lapsedNassau
POLCONOR LTD.NASSAU
POLSTEAM SHIPPING COMPANY LTD. lapsedNASSAU
PROVIDENCE ASSOCIATES LIMITEDNASSAU
Raysuko Management Corporation lapsedNassau
RBC Dominion Securities Global LimitedNassau
RIO CALLERIA S.A.Nassau
ROVIO LIMITEDNASSAU
SAVANNAH CHAD INC lapsedNASSAU
Scotiabank (Bahamas) LimitedNassau
Scotiabank Caribbean Treasury LimitedNassau
SILVERSEA CRUISE HOLDING LTD. lapsedNassau
Sinochem International Petroleum (Bahamas) Company Limited lapsedNassau
SPK GROUP LTD. group parentNASSAU
Swansley Holdings Limited lapsedNassau
TECHFIN MARKETS LIMITEDNASSAU
TEMPLETON GLOBAL ADVISORS LIMITEDNassau
The Bank of Nova Scotia Trust Company (Bahamas) LimitedNassau
The Southern Atlantic Investments, Ltd.Nassau
The World of Residensea II Ltd lapsedNassau
The World Resident Holdings Ltd. lapsedNassau
TNHG COMPANY LIMITED lapsedNassau
Translatin Satellite Communications Services Inc. lapsedNassau
TROIKA (PTC) LTD.Nassau
Turbic Inc.Nassau
United Securities and Trust of SwitzerlandNassau
USTS Nassau, Bahamas Ltd.Nassau
Vaulion Holdings Limited lapsedNassau
VEDANTA INCORPORATED group parentMARSH HARBOUR
VJ Investment Limited lapsedNassau
VULICA SHIPPING COMPANY, LIMITEDNASSAU
Water 102 C Inc lapsedNassau
Water 105 C Inc. lapsedNassau
WAYHONG (BAHAMAS) LIMITED lapsedNASSAU
WHITE STAR FOUNDATION group parentNASSAU
Zyriak Universal S.A. lapsedNassau