Search results for : offshore companies

Showing 1 to 10 of 128 results


News Article

June 11, 2020
Uruguay Offshore Licence Awarded to Bahamas Petroleum Company

The Bahamas Petroleum Company, the oil and gas exploration company licenced to explore for oil in The Bahamas, is pleased to announce that it is the successful applicant for the award of an exploration licence offshore Uruguay by the Uruguayan national regulatory agency, ANCAP...

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News Article

September 23, 2016
Bahamas questions attack on bilateral information exchange

In the wake of a "leak" of 1.3 million files from the Registrar General's Department, the Ministry of Financial Services has affirmed its commitment to "the transparency of its corporate registry".

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News Article

September 22, 2016
1.3m files leak in Bahamas Papers

FIVE months after the country's financial services sector was dragged into the spotlight as a top tax haven in the infamous "Panama Papers", international watchdogs yesterday unveiled a free online database created from 1.3 million leaked files from the Bahamas' corporate registry.

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News Article

September 22, 2016
1.3 million files leaked from Bahamas

A cache of 1.3 million files leaked from The Bahamas' corporate registry provides names of directors and some owners of more than 175,000 Bahamian companies, trusts and foundations registered between 1990 and early 2016.

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News Article

August 29, 2016
Questions about the Baha Mar deal

On the matter of Baha Mar. It is encouraging that, according to the government, the project appears to once again be funded and that works will recommence.

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News Article

August 29, 2016
ORG urges caution on Chinese ownership of local assets

The Organization for Responsible Governance (ORG) warned that the government must be cautiously aware of the number of Bahamian assets that the Chinese government, their various agencies and offshore companies, own.

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News Article

August 26, 2016
Governance group concerned at lack of transparency

THE Organization for Responsible Governance has raised concerns about Prime Minister Perry Christie's recent announcement of a deal with the Export-Import Bank of China to remobilise Baha Mar, noting that the agreement has not been transparent leaving many to question the long-term viability of the project.

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News Article

May 12, 2016
The Mossack Fonseca Information Leak

The International Consortium of Investigative Journalists (ICIJ) recently published the names of structures formed in The Bahamas and other international financial centers.

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News Article

May 13, 2016
Financial Services ministry questions leak motive

The Ministry of Financial Services has taken a pugnacious stance on the so-called Panama Papers leak, charging that -- in the absence of more information -- the leak appears to be "a gratuitous attempt to convey a negative impression of The Bahamas as an international financial center (IFC)."

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News Article

May 04, 2016
'PLP enriching friends while public suffers'

FREE National Movement Leader Dr Hubert Minnis criticised the government yesterday for "enriching the lives of their friends, families and allies" while the public suffers.

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