Bailey Company Limited. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
| Entity Name | BAILEY COMPANY LIMITED. |
| Address | Bahamas |
| Jurisdiction Description | Bahamas |
| Country | Bahamas |
| Incorporation Date | 1997-01-31 |
| Source ID | Bahamas Leaks |
| Valid Until | The Bahamas Leaks data is current through early 2016. |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) LIMITED | Bahamas |
| Street Address |
|
| Country | Bahamas |
| Business Name | Address | Incorporation Date |
|---|---|---|
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| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Caribbean White Point N.V. - White Point Manpower | Boegoeroei 31-C Lokaal 1, Noord, Aruba | 2017-07-01 |
| Popular Tailors & Dry Cleaners | Buitenland, Aruba | 2029-04-15 |
| Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
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| Jersey Medical Consultants Association Limited | 1 Le Hucquet Farm; La Rue du Hucquet; St Martin; Jersey JE3 6HU, Jersey | 2812-12-18 |
| Caribbean Spice Snacks Take Away | Mandolinstraat 31, Oranjestad Oost, Aruba | 2017-04-12 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Bailey Plaines Ltd. | Bahamas | 2005-07-06 |
| Norton & Bailey Engineering Company Ltd | Bahamas | 1998-10-13 |
| Bailey International A.V.V. | Zoutmanstraat 35, Oranjestad Oost, Aruba | 1991-10-17 |
| Bailey Limited | Level 3, Gasan Centre, Mriehel By-Pass, Mriehel, Birkirkarabkr 3000, Malta, Malta | 2012-06-19 |
| Anxious Bailey Ltd. | Saint Kitts and Nevis | 2004-11-08 |
| W Bailey Limited | Saint Kitts and Nevis | 2005-05-18 |
| Bailey Overseas Inc. | Bahamas | 2003-10-31 |
| Bailey Trading S.A. | Panama | 2008-01-18 |
| Bailey Bros. Inc. | Eastlyn, St. George, Barbados., Barbados | 2006-03-31 |
| Bailey Zheng | Not identified |
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