by The International Consortium of Investigative Journalists
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  • Connected to 2 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Guatemala Holdings (Barbados) Limited Mailing address; registered office - - 25-MAY-2012 Barbados - Paradise Papers - Appleby
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Officer

Role From To Data From
Guatemala Holdings (Barbados) Limited Registered office; mailing address - - Paradise Papers - Appleby
Sweet Moon Limited Registered office; alternative register address - - Paradise Papers - Appleby
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