by The International Consortium of Investigative Journalists
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Browse by jurisdiction Bahamas and by country Guatemala

Incorporation Jurisdiction Linked To Data From
JEKYLL PROPERTIES S.A. 18-AUG-1994 Bahamas Guatemala Panama Papers
PICOT ENTERPRISES INC. 06-MAY-1994 Bahamas Guatemala Panama Papers
INTERACTIVA CORP. INVESTMENTS LTD. 09-SEP-1997 Bahamas Guatemala Panama Papers
CARNARVON ENTERPRISES S.A. 02-JAN-1996 Bahamas Guatemala Panama Papers
OAK LAND, CORP. 24-JAN-1997 Bahamas Guatemala Panama Papers
CCC INVESTMENT CORP. 14-NOV-1997 Bahamas Guatemala Panama Papers
QUARTER INVESTMENT S.A. 02-JAN-1997 Bahamas Guatemala Panama Papers
PRIMAL INC. 05-FEB-1998 Bahamas Guatemala Panama Papers
ELECTRICAL BUSINESS INTERNATIONAL SYSTEMS INC. 04-MAR-1997 Bahamas Guatemala Panama Papers
APOSTOLIC MINISTRIES INTERNATIONAL LTD. 05-JAN-1999 Bahamas Guatemala Panama Papers
PRUDENTIAL HOLDINGS LTD. 08-AUG-1997 Bahamas Guatemala Panama Papers
VANEK TRADING LTD. 05-FEB-1998 Bahamas Guatemala Panama Papers
BESTPLAN TRADING CORP. 15-JUL-1998 Bahamas Guatemala Panama Papers
INVESTMENTS AND BUSINESS CORP. 20-JUN-1997 Bahamas Guatemala Panama Papers
ROMMACK CORPORATION 05-FEB-1998 Bahamas Guatemala Panama Papers
METACALFE PROPERTY INC. 02-JAN-1997 Bahamas Guatemala Panama Papers
TYBRONE LIMITED 05-FEB-1998 Bahamas Guatemala Panama Papers
PROCTOR INVESTMENTS CORP. 03-MAY-1996 Bahamas Guatemala Panama Papers
SUNDER INTERNATIONAL LIMITED 27-JAN-2000 Bahamas Guatemala Panama Papers
FOTUSA LIMITED 07-OCT-1999 Bahamas Guatemala Panama Papers
SANTORINI ENTERPRISES INC. 22-NOV-1999 Bahamas Guatemala Panama Papers
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
TORCELLO ENTERPRISES INC. 07-NOV-1997 Bahamas Guatemala Panama Papers
SEFTON PARK INC. 16-JUL-2014 Bahamas Guatemala Panama Papers
MARBURY COMPANY ENTERPRISES INC. 27-JAN-2000 Bahamas Guatemala Panama Papers
JESUS AMERICA BROADCASTING CORP. 18-JUL-2000 Bahamas Guatemala Panama Papers
CASTILLA S.A. 11-MAR-2005 Bahamas Guatemala Panama Papers
FULFORT INTERNATIONAL MARKETING INC. 27-JAN-2000 Bahamas Guatemala Panama Papers
DURRANT INTERNATIONAL LTD. 10-JAN-2012 Bahamas Guatemala Panama Papers
SERVINTER LIMITED 17-FEB-1998 Bahamas Guatemala Panama Papers
WHIFFET S.A. 05-FEB-1998 Bahamas Guatemala Panama Papers
HISTRION S.A. 04-JAN-1999 Bahamas Guatemala Panama Papers
MACURA ENTERPRISES LIMITED 21-SEP-1992 Bahamas Guatemala Panama Papers
EXICORP LIMITED 01-OCT-1996 Bahamas Guatemala Panama Papers
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