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Incorporation Jurisdiction Linked To Data From
ECOSAT LIMITED 25-NOV-1999 Bahamas Guatemala Panama Papers
MULTITRADING LIMITED 12-JAN-2001 Bahamas Guatemala Panama Papers
GLOBAL TRADING CORPORATION 15-JUN-1998 Bahamas Guatemala Panama Papers
CORPORACION ROMER S.A. 30-MAR-2000 Bahamas Guatemala Panama Papers
ASTERN INTERNATIONAL INVESTMENT LIMITED 24-JUL-2000 Bahamas Guatemala Panama Papers
SANTOS TRADING CORP. 07-OCT-1999 Bahamas Guatemala Panama Papers
GLOBAL SURVEYS S.A. 20-FEB-1995 Panama Guatemala Panama Papers
PHELPS PROPERTIES S. A. 21-MAR-1996 Panama Guatemala Panama Papers
FULFORT INTERNATIONAL MARKETING INC. 27-JAN-2000 Bahamas Guatemala Panama Papers
MARILIZAC CORP. 01-MAR-2002 Panama Guatemala Panama Papers
CENTRAMERICA.COM S.A. 05-APR-2001 Panama Guatemala Panama Papers
PENWELL ENTERPRISES INC. 12-DEC-1996 Panama Guatemala Panama Papers
HENSON OVERSEAS S.A. 10-MAR-1997 Panama Guatemala Panama Papers
RODINE ENTERPRISES S.A. 06-JAN-1997 Panama Guatemala Panama Papers
MOSSACK FONSECA & CO. (GUATEMALA) INC. 31-MAY-1996 Panama Guatemala Panama Papers
DIROFF ENTERPRISES LTD. INC. 26-JUN-1997 Panama Guatemala Panama Papers
EXETER SERVICES S.A. 12-JAN-2005 Seychelles Guatemala Panama Papers
YAOHAN SERVICES S.A. 15-JUN-2005 Seychelles Guatemala Panama Papers
TAGORE FINANCE INCORPORATED LTD. S.A. 29-MAY-2001 Panama Guatemala Panama Papers
PT NAUTICA INC. 15-APR-1998 Panama Guatemala Panama Papers
SAFETY ASSOCIATES S.A. 25-MAR-1998 Panama Guatemala Panama Papers
WENKLOW HOLDINGS S.A. 07-JAN-1999 Panama Guatemala Panama Papers
MATINSOL CORPORATION 10-MAY-2007 Seychelles Guatemala Panama Papers
BRICKSTONE FINANCIAL CORPORATION 24-JUN-1999 Panama Guatemala Panama Papers
SOLDI PROPERTIES SOCIEDAD ANÓNIMA 31-MAY-2001 Panama Guatemala Panama Papers
EXCELSA HOLDINGS CORP. 02-MAY-2002 Panama Guatemala Panama Papers
DURRANT INTERNATIONAL LTD. 10-JAN-2012 Bahamas Guatemala Panama Papers
BRESLAU CORP. 27-MAR-2002 Panama Guatemala Panama Papers
BULWORT ASSOCIATES CORP. 13-MAR-2000 Panama Guatemala Panama Papers
METAL CAPITAL CORP. 01-FEB-2002 Panama Guatemala Panama Papers
LOURIDO INVESTMENTS, INC. 24-OCT-2007 British Anguilla Guatemala Panama Papers
BAHÍA BLANCA INVESTMENT CORP. 25-SEP-2007 British Anguilla Guatemala Panama Papers
Global Business Group, S.A. 15-SEP-2011 British Anguilla Guatemala Panama Papers
ARKET & DESIGN CORP. 24-JAN-2006 Panama Guatemala Panama Papers
OVERLAND TRADING CORP. 18-JUL-2011 British Anguilla Guatemala Panama Papers
AVERBURY INTERNATIONAL LIMITED 04-JAN-2012 British Anguilla Guatemala Panama Papers
Unlimited Investments, S.A. 15-SEP-2011 British Anguilla Guatemala Panama Papers
REEDWAY ASSOCIATES LIMITED 11-DEC-2000 Niue Guatemala Panama Papers
3 GENERATIONS APPAREL GROUP, CORP. 20-NOV-2002 Panama Guatemala Panama Papers
KARBEN S.A. 05-JUN-2003 Panama Guatemala Panama Papers
OCEANTRADE SHIPPING GROUP S.A. 31-JAN-1996 Panama Guatemala Panama Papers
ZOE PORTFOLIO CO. 18-APR-2013 Seychelles Guatemala Panama Papers
MELENI INVEST S.A. 13-JUN-2013 Seychelles Guatemala Panama Papers
HOLLY INTERNATIONAL LTD. 28-MAY-2001 Niue Guatemala Panama Papers
LATIN COMMUNICATIONS CORP. 13-MAY-1993 Panama Guatemala Panama Papers
CARIBBEAN TRANSPORT INTERNATIONAL S.A. 30-NOV-1993 Panama Guatemala Panama Papers
WORLDWIDE CORPORATION LIMITED 27-APR-2001 Niue Guatemala Panama Papers
BILCO PROPERTIES LTD. 20-JUL-2001 Niue Guatemala Panama Papers
UTILITY TRADING COMPANY & CO. 02-JAN-2002 Niue Guatemala Panama Papers
JEWEL CONSTRUCTION, CORP. 10-APR-2002 Niue Guatemala Panama Papers
AMERICAN PROPERTIES, S.A. 19-SEP-2002 Niue Guatemala Panama Papers
SUN INVESTMENTS ADMINISTRATOR CORP. 20-FEB-1997 Niue Guatemala Panama Papers
AIRFREIGHT COMPANY CORP. 03-APR-2003 Niue Guatemala Panama Papers
SUNSET CORPORATION 07-JAN-2003 Niue Guatemala Panama Papers
GOLDEN FOREST GROUP INC. 15-MAY-1995 Panama Guatemala Panama Papers
KISMET CONTINENTAL INC. 14-MAY-2002 Panama Guatemala Panama Papers
COMERCIALIZADORA DE TÍTULOS, LIMITED 18-MAY-2004 Niue Guatemala Panama Papers
HIGH DEFINITION S.A. 20-NOV-2007 Panama Guatemala Panama Papers
MACORIS HOLDINGS CORP. 29-JUL-2002 Niue Guatemala Panama Papers
BOSTON INVESTMENT GROUP CORP. 02-OCT-2006 Panama Guatemala Panama Papers
SMITHSON INTERNATIONAL INC. 20-FEB-2008 Panama Guatemala Panama Papers
ARGENTA GLOBAL CORP. 17-OCT-2006 Panama Guatemala Panama Papers
PENWELL OVERSEAS S.A. 14-AUG-2000 Panama Guatemala Panama Papers
LA TRANQUILIDAD S.A. 30-NOV-2006 Panama Guatemala Panama Papers
INVERSIONES INTERNACIONALES S.A. 21-MAY-1997 Niue Guatemala Panama Papers
DOBELLE INTERNATIONAL INC. 30-APR-2008 Panama Guatemala Panama Papers
DUSTIN INTERNATIONAL S.A. 21-APR-2005 Panama Guatemala Panama Papers
SAFETY INVESTMENTS LTD. 13-MAR-1998 Niue Guatemala Panama Papers
KENDLER COMPANY ASSETS S.A 02-MAY-2008 Panama Guatemala Panama Papers
SKYFORD GROUP S.A. 03-JAN-2007 Panama Guatemala Panama Papers
LAND DEVELOPMENT & BUSINESS, CORPORATION 26-APR-2000 Niue Guatemala Panama Papers
INVERSIONES SOLIA, S.A. 03-APR-2007 Panama Guatemala Panama Papers
VERSAILLES BUSINESS CORP. 25-SEP-2008 Panama Guatemala Panama Papers
GRUPO MISTRAL S.A. 09-MAY-2007 Panama Guatemala Panama Papers
MARANZU CORP. 16-AUG-2007 Panama Guatemala Panama Papers
EBIS DE PANAMA S.A. 12-JUL-2007 Panama Guatemala Panama Papers
CACHET INDUSTRIES S.A. 06-MAR-1996 British Virgin Islands Guatemala Panama Papers
ROITMAN CORP. 20-MAR-1998 British Virgin Islands Guatemala Panama Papers
SUMMERHILL HOLDINGS S.A. 24-NOV-2005 Panama Guatemala Panama Papers
OLDROAD INTERNATIONAL INC. 24-NOV-2005 Panama Guatemala Panama Papers
DARKA GROUP S.A. 24-NOV-2005 Panama Guatemala Panama Papers
FOCAL MARKETING AND SERVICE CORP. 20-JAN-2006 Panama Guatemala Panama Papers
TL CARGO SERVICES INC. 27-MAR-2012 Panama Guatemala Panama Papers
OPAL BUSINESS OVERSEAS S.A. 29-JAN-2009 Panama Guatemala Panama Papers
SCALLION MANAGEMENT LTD. 24-FEB-1998 British Virgin Islands Guatemala Panama Papers
RIDWELL INC. 12-JUN-2012 Panama Guatemala Panama Papers
OLCOTT INTERNATIONAL INC. 19-APR-2013 Panama Guatemala Panama Papers
CLICKDIARIO NETWORK INTERNET CORP. 08-JUL-2003 British Virgin Islands Guatemala Panama Papers
ARMET OVERSEAS LTD. 04-JAN-1999 British Virgin Islands Guatemala Panama Papers
C-LAND INTERNATIONAL CORP. 19-JUL-2002 British Virgin Islands Guatemala Panama Papers
ROXWAY ENGINEERING CORP. 12-MAY-2009 Panama Guatemala Panama Papers
TARJETAS INTERNET CORPORATION 11-DEC-2000 British Virgin Islands Guatemala Panama Papers
PROYECTOS COMERCIALES S.A. 02-JAN-2001 British Virgin Islands Guatemala Panama Papers
BELLWOOD SERVICES CORP. 02-JAN-2002 British Virgin Islands Guatemala Panama Papers
MISS LILI, SOCIEDAD ANONIMA 14-FEB-2007 Samoa Guatemala Panama Papers
Infodeportes Globales S. A. 23-DEC-2009 Panama Guatemala Panama Papers
SILVERSTAR PROMOTION S.A. 04-JAN-2010 Panama Guatemala Panama Papers
EMPIRE GLOBAL BUSINESS CORP. 24-OCT-2002 British Virgin Islands Guatemala Panama Papers
BLADE CORP. 08-JUN-2010 Panama Guatemala Panama Papers
KMR CAPITAL CORP. 19-AUG-2010 Panama Guatemala Panama Papers
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