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The Bahamas Company & Beneficial Ownership Directory

Company register search for 126 The Bahamas companies, plus shareholder, officer and beneficial ownership records sourced directly from official government registries.

Register & Ownership Overview

The Bahamas company register sits with the Registrar General's Department under the IBC Act 2000, returning company name, registration number, and status through a paid online search. The Register of Beneficial Ownership Act 2018 runs a distributed secure search system among licensed agents, open only to designated Competent Authority officials, at a 10% threshold rather than the usual 25%. Nominee directors were banned outright from January 2026, and nominee shareholding became a licensed, declared activity requiring a Declaration of Trust identifying the real owner. Company existence, status, and the filed directors register verify directly at source; the shareholders' register stays private, so resolving beneficial ownership means establishing the entity publicly, capturing its registered agent, and tracing the natural person through whatever jurisdiction sits above the Bahamian layer.

The Bahamas beneficial ownership guide
Source: Official government registries via Zavia registry connectors Refresh: daily delta, full reconciliation monthly Last updated: 8 October 2026 How this data is sourced

Top Companies in The Bahamas

Live from the register. Every row opens the full record — officers, shareholders and resolved group structure.

Company NameReg NumberCountryStatus
SIGEC INTERNATIONAL (BAHAMAS) LIMITED 49903C 🇧🇸 The Bahamas Unknown SIGEC INTERNATIONAL INC 54819B 🇧🇸 The Bahamas Unknown OUTER ISLAND GENERAL ELECTRIC AND MECHANICAL CONSULTANTS LIMITED 36475C 🇧🇸 The Bahamas Unknown Island Electrical Construction Company Limited 7333C 🇧🇸 The Bahamas Unknown Quality Services Limited 6931C 🇧🇸 The Bahamas Unknown OCEAN THERMAL ENERGY BAHAMAS LTD. 162455B 🇧🇸 The Bahamas Unknown MEESPIERSON (BAHAMAS) LIMITED 34079C 🇧🇸 The Bahamas Unknown NW Holdings Ltd 142429B 🇧🇸 The Bahamas Unknown Columbus Communications Ltd. 40812C 🇧🇸 The Bahamas Unknown LLOYDS TSB BANK & TRUST (BAHAMAS) LIMITED 22135C 🇧🇸 The Bahamas Unknown
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
Get API Access →
Ravenscroft Shipping (Bahamas) S.A. 5030B 🇧🇸 The Bahamas Unknown OCEAN MEDALLION FULFILLMENT, LTD. 199685B 🇧🇸 The Bahamas Unknown LYTON INVESTMENT LIMITED 3760B 🇧🇸 The Bahamas Unknown Zetah Kouilou Limited 127062B 🇧🇸 The Bahamas Unknown CUSCATLAN INTERNATIONAL LIMITED 38479C 🇧🇸 The Bahamas Unknown Costrite Ltd 38874C 🇧🇸 The Bahamas Unknown LE SAUNDA LICENSING LIMITED 10525B 🇧🇸 The Bahamas Unknown AIRCRAFT INTERNATIONAL LEASING LIMITED 67806B 🇧🇸 The Bahamas Unknown FOXCONN (FAR EAST) HOLDINGS LIMITED 54747B 🇧🇸 The Bahamas Unknown Super Wealth Limited 57701B 🇧🇸 The Bahamas Unknown EVERSPRING INDUSTRY CO., LTD. 67727B 🇧🇸 The Bahamas Unknown Footwear Sourcing International Limited 129604 🇧🇸 The Bahamas Unknown LLOYDTRU LIMITED 1214B 🇧🇸 The Bahamas Unknown SOLOMONS CLUB (FREEPORT) LIMITED 43926C 🇧🇸 The Bahamas Unknown Sonamer Angola Ltd 83651B 🇧🇸 The Bahamas Unknown FREEPORT OIL COMPANY LIMITED 11401C 🇧🇸 The Bahamas Unknown Corner Bank (Overseas) Limited 41760C 🇧🇸 The Bahamas Unknown Water and Sewerage Corporation 100031342 🇧🇸 The Bahamas Unknown GOLDEN DRAGON INTERNATIONAL LIMITED 93317B 🇧🇸 The Bahamas Unknown Grand Bahama Port Authority, Limited N/A 🇧🇸 The Bahamas Active

Data Coverage

Record counts by data layer for The Bahamas, as of the last reconciliation.

126
Total Companies
26
Officer Records
4
Shareholder Records
968
Ultimate Parents (UBO)
4
Financial Reports
100%
Active
of The Bahamas entities are currently active on the register.

Analysis

What this data actually tells you about The Bahamas

The Bahamas is a parliamentary democracy where Prime Minister Philip Davis and his Progressive Liberal Party won a second consecutive term in a general election held on 12 May 2026, taking 33 of 41 House of Assembly seats against the opposition Free National Movement’s eight — the first time a Bahamian party has won back-to-back elections since 1997. Davis was sworn in on 14 May 2026, and the result was broadly similar to the PLP’s 2021 victory.

Tourism and financial services dominate the economy. Tourism directly and indirectly accounts for an estimated three-quarters or more of economic activity, and 2025 was the country’s third consecutive record year, with 12.5 million visitors and about $7 billion in revenue; financial services contribute a further 10–15% of GDP as the second-largest sector, built on a licensed base of banks and trust companies. The Bahamas has largely moved past the offshore-transparency pressure of the early 2020s, having been removed from the EU’s list of non-cooperative tax jurisdictions in February 2024.

The economy grew an estimated 3.8% in 2025, and forecasts for 2026 diverge notably: the Central Bank projected growth just under 3.8% again, while the IMF and rating agencies projected a slower pace in the low 2% range, citing global headwinds including the Iran conflict’s effect on oil prices. Central government debt stood at 75.1% of GDP at the end of 2025, still well above pre-pandemic levels, though improving; all three major rating agencies upgraded The Bahamas through 2025-2026 — S&P to BB-, Moody’s to Ba3, and Fitch’s inaugural BB- rating — though all remain below investment grade.

Hurricane Melissa, one of the most powerful Atlantic storms on record and catastrophic in Jamaica, passed over the southeastern Bahamas as a weakened Category 1 storm on 29 October 2025; the government’s own all-clear notice described minimal damage, with airports and tourism infrastructure resuming full operations within about a day. Construction activity has been robust regardless, with new permits exceeding $1 billion in value in 2024, and Baha Mar, the country’s largest resort, signed a Heads of Agreement in September 2024 for a roughly $350 million Cable Beach expansion, including a planned fourth luxury tower targeted to open by 2029.

The Bahamas company base, broken down

Charts render from live counts. Where coverage is partial, the excluded population is stated on the chart.

Enterprises by size category

Micro, small and medium enterprises
98%
Large enterprises
2%

Share of registered Bahamian companies by size category. MSMEs (under $5 million annual turnover and under 50 employees) generate about 20% of total turnover and 47% of total employment despite being 98% of companies. Data dated to 2018, the most recent breakdown found; no more current official figure was located. Source: Bahamas Small Business Development Centre, via The Nassau Guardian.

Who uses The Bahamas ownership data

The three checks this page's data is most often run for.

🧾

KYB onboarding

Verifying a The Bahamas counterparty means confirming the beneficial owner behind the entity and evidencing where that answer came from, not just pulling the registered name.

🛡️

AML and sanctions screening

Sanctions exposure often sits above the operating company, in a holding layer registered elsewhere. Screening the local entity alone will not surface it; screening the resolved ownership chain will.

📈

Supplier and credit risk

Only 4 The Bahamas entities have digitized accounts on file, so group membership is often a better solvency signal than a standalone balance sheet.

Need the full The Bahamas UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for The Bahamas companies — via API or a bulk data feed.

Frequently Asked Questions

How many registered The Bahamas businesses does Zavia track?

Zavia holds 126 company records for The Bahamas, of which 126 (100%) are currently active on the register.

Can I look up the beneficial owner of a The Bahamas company?

The Bahamas company register sits with the Registrar General's Department under the IBC Act 2000, returning company name, registration number, and status through a paid online search. The Register of Beneficial Ownership Act 2018 runs a distributed secure search system among licensed agents, open only to designated Competent Authority officials, at a 10% threshold rather than the usual 25%. Nominee directors were banned outright from January 2026, and nominee shareholding became a licensed, declared activity requiring a Declaration of Trust identifying the real owner. Company existence, status, and the filed directors register verify directly at source; the shareholders' register stays private, so resolving beneficial ownership means establishing the entity publicly, capturing its registered agent, and tracing the natural person through whatever jurisdiction sits above the Bahamian layer.

Is shareholder data available for The Bahamas companies on Zavia?

Yes. Zavia holds 4 shareholder records for The Bahamas companies, with 968 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Who are the registered directors of The Bahamas companies, and is that searchable?

Yes. Zavia holds 26 officer and director records for The Bahamas companies, sourced directly from the same official register as the company's own filing.

Is financial data available for The Bahamas companies?

Yes. Zavia holds 4 digitized financial reports for The Bahamas companies, available through Zavia's enriched company data for verified users.

How does The Bahamas publish company ownership records?

Share ownership in The Bahamas is held as the register of members, maintained under the International Business Companies Act, 2000 rather than filed as a public register.

Is there a bulk or API option for The Bahamas company data?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including The Bahamas, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Does Zavia have a deeper guide on The Bahamas company ownership?

Zavia's The Bahamas beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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