by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Guatemala

Incorporation Jurisdiction Linked To Data From
GOSMAR ENTERPRISES LIMITED 17-SEP-1997 British Virgin Islands Guatemala Panama Papers
MARKET TRADING & DEVELOPMENT CORP. 08-NOV-2001 British Virgin Islands Guatemala Panama Papers
LUSTER INVESTMENTS LIMITED 16-SEP-1994 British Virgin Islands Guatemala Panama Papers
BUCKSHIRE INVESTMENTS LTD. 19-FEB-1997 British Virgin Islands Guatemala Panama Papers
VINSTACK SERVICES LTD. 24-FEB-1998 British Virgin Islands Guatemala Panama Papers
WELLON SUGAR COMMERCIAL LTD. 24-JUL-2012 British Virgin Islands Guatemala Panama Papers
AMINEL ASSOCIATES LTD. 04-JAN-1999 British Virgin Islands Guatemala Panama Papers
TEABOW INVESTMENTS LTD. 24-FEB-1998 British Virgin Islands Guatemala Panama Papers
CREDIVAL FINANCIAL INVESTMENT CORPORATION 11-DEC-1997 British Virgin Islands Guatemala Panama Papers
GRUPO GOLAN CORPORATION 11-MAY-1998 British Virgin Islands Guatemala Panama Papers
BAYWATCH SERVICES LIMITED 10-MAR-1998 British Virgin Islands Guatemala Panama Papers
WOMACK PROPERTIES LTD. 02-JAN-1998 British Virgin Islands Guatemala Panama Papers
CINTREL DEVELOPMENTS LTD. 04-JAN-1999 British Virgin Islands Guatemala Panama Papers
DEARSON MANAGEMENT LTD. 19-FEB-1997 British Virgin Islands Guatemala Panama Papers
GERMINUS INTERFINANCE LTD. 16-OCT-1995 British Virgin Islands Guatemala Panama Papers
BOOKSHIRE INTERNATIONAL LTD. 24-FEB-1998 British Virgin Islands Guatemala Panama Papers
YELLOW FLAME INVESTMENTS LTD. 08-JUL-1998 British Virgin Islands Guatemala Panama Papers
ACCION LTD. 02-SEP-1999 British Virgin Islands Guatemala Panama Papers
LANDMARK ENTERPRISES GROUP INC. 03-OCT-2000 British Virgin Islands Guatemala Panama Papers
UCETEL CORPORATION 04-JAN-2000 British Virgin Islands Guatemala Panama Papers
ISALCO SOCIEDAD ANONIMA 07-JUN-2001 British Virgin Islands Guatemala Panama Papers
BANFORD ESTATES CORPORATION 01-MAR-2002 British Virgin Islands Guatemala Panama Papers
BANTON FINANCE TRADING INC. 21-JUL-2000 British Virgin Islands Guatemala Panama Papers
GLOBAL INVESTMENTS GROUP SERVICES CORP. 09-NOV-2000 British Virgin Islands Guatemala Panama Papers
C.F. FINANCECO LTD. 02-JUN-1997 British Virgin Islands Guatemala Panama Papers
KYLENE HOLDINGS LTD. 28-SEP-2001 British Virgin Islands Guatemala Panama Papers
FRIENDLY EXCHANGE S.A. 26-JUL-2002 British Virgin Islands Guatemala Panama Papers
BRICKLAND CORPORATION 05-MAR-2004 British Virgin Islands Guatemala Panama Papers
DIVINA MISERICORDIA (B.V.I.) LTD. 26-APR-2007 British Virgin Islands Guatemala Panama Papers
VIRCAL FINANCE LIMITED 19-AUG-1997 British Virgin Islands Guatemala Panama Papers
CORDELL EQUITIES INC. 02-JAN-2001 British Virgin Islands Guatemala Panama Papers
Lomtrex Finance Ltd. 04-OCT-1996 British Virgin Islands Guatemala Panama Papers
TRANSNATIONAL INVESTMENT COMPANY GROUP LTD. 23-FEB-2005 British Virgin Islands Guatemala Panama Papers
Foods Holding, Ltd. 20-JUL-2004 British Virgin Islands Guatemala Panama Papers
Cuarenta y Uno Ltd. 14-MAR-2008 British Virgin Islands Guatemala Panama Papers
FACTORING OPERATOR INC. 07-OCT-2011 British Virgin Islands Guatemala Panama Papers
ROSATA INVESTMENTS CORP. 14-FEB-2011 British Virgin Islands Guatemala Panama Papers
MDT Holdings Inc. 23-NOV-2004 British Virgin Islands Guatemala Panama Papers
ALKINS SUGAR TRADING LIMITED 09-SEP-1997 British Virgin Islands Guatemala Panama Papers
VassInteractive Inc. 04-MAY-2007 British Virgin Islands Guatemala Panama Papers
WINET HOLDINGS LIMITED 23-MAR-2000 British Virgin Islands Guatemala Panama Papers
WINTERWOOD HOLDING SERVICES S.A. 25-JAN-2008 British Virgin Islands Guatemala Panama Papers
FLAMINGO ENERGY INVESTMENT (B V I) LTD 19-JUL-2000 British Virgin Islands Guatemala Panama Papers
PARKSIDE TRADING LTD. 02-JUL-1998 British Virgin Islands Guatemala Panama Papers
FAMILY TRIBE LTD. 14-MAR-2008 British Virgin Islands Guatemala Panama Papers
TZN GROUP INC. 02-JUL-2008 British Virgin Islands Guatemala Panama Papers
Restaurants.com, Inc. 24-JUN-2008 British Virgin Islands Guatemala Panama Papers
USCAPITAL ENERGY BELIZE, LTD. 11-AUG-2000 British Virgin Islands Guatemala Panama Papers
KESTRAL DEVELOPMENT S.A. 11-FEB-2008 British Virgin Islands Guatemala Panama Papers
JENVILLE COMPANY S.A. 06-OCT-2008 British Virgin Islands Guatemala Panama Papers
FARLEY INVESTMENT ASSETS CORPORATION 05-JUN-2009 British Virgin Islands Guatemala Panama Papers
Freija International Limited 02-JAN-2009 British Virgin Islands Guatemala Panama Papers
AUSTRAL DEVELOPMENT LIMITED 10-FEB-2009 British Virgin Islands Guatemala Panama Papers
BOCO INTERNATIONAL COMPANY GLOBAL CORP. 10-MAR-2011 British Virgin Islands Guatemala Panama Papers
Latin American Tunneling Corporation 09-APR-2010 British Virgin Islands Guatemala Panama Papers
SKOL, SOCIEDAD ANONIMA 13-JAN-2011 British Virgin Islands Guatemala Panama Papers
GLENFIELD INTERNATIONAL HOLDINGS CORPORATION 13-JUL-2011 British Virgin Islands Guatemala Panama Papers
Vesseline Limited 03-JAN-2012 British Virgin Islands Guatemala Panama Papers
ECOMOM INC. 16-MAR-2011 British Virgin Islands Guatemala Panama Papers
ULTRA GLOBAL MANAGEMENT LTD. 11-JUL-2011 British Virgin Islands Guatemala Panama Papers
OSBERTON FINANCIAL S.A. 09-MAY-2012 British Virgin Islands Guatemala Panama Papers
Bridge Operator Inc. 20-JAN-2012 British Virgin Islands Guatemala Panama Papers
CORPOEURO INC. 10-MAR-2011 British Virgin Islands Guatemala Panama Papers
BLUE PACIFIC VENTURES INC. 25-MAR-2011 British Virgin Islands Guatemala Panama Papers
Criystalline Water Corporation 29-DEC-2014 British Virgin Islands Guatemala Panama Papers
MANATEE VENTURES INC. 16-MAR-2011 British Virgin Islands Guatemala Panama Papers
CYBER THINK ENTERPRISES LTD. 17-MAY-2012 British Virgin Islands Guatemala Panama Papers
OLLAG, INC. 02-NOV-2012 British Virgin Islands Guatemala Panama Papers
Atlantic Developers, Corp. 16-SEP-2013 British Virgin Islands Guatemala Panama Papers
High Rise Builders International, Corp. 16-SEP-2013 British Virgin Islands Guatemala Panama Papers
Klatch Inc. 14-NOV-2013 British Virgin Islands Guatemala Panama Papers
Pacific High Structure Developers, Corp. 16-SEP-2013 British Virgin Islands Guatemala Panama Papers
CADIZ DEVELOP GROUP S.A. 02-OCT-2013 British Virgin Islands Guatemala Panama Papers
KAMELDALE TRADING LTD. 05-JUL-2013 British Virgin Islands Guatemala Panama Papers
LADBROOK INTERNATIONAL CORP. 12-JUL-2012 British Virgin Islands Guatemala Panama Papers
International Business Acquisitions, Inc. 11-FEB-2013 British Virgin Islands Guatemala Panama Papers
Intercontinental Developers and Builders, Inc. 16-SEP-2013 British Virgin Islands Guatemala Panama Papers
DICENAM CORPORATION 15-JAN-2013 British Virgin Islands Guatemala Panama Papers
Cell Top Group Corp. 31-MAY-2013 British Virgin Islands Guatemala Panama Papers
Lupita Operator Inc. 26-JUL-2012 British Virgin Islands Guatemala Panama Papers
KERRYWELL EQUITIES INC. 29-MAY-2013 British Virgin Islands Guatemala Panama Papers
LASHMAR INVESTMENTS S.A. 05-MAR-2013 British Virgin Islands Guatemala Panama Papers
HILLSDALE EQUITIES CORP. 04-DEC-2014 British Virgin Islands Guatemala Panama Papers
NALANI ESTATES LTD. 04-APR-2013 British Virgin Islands Guatemala Panama Papers
STIMMER DEVELOP CORP. 02-JUL-2014 British Virgin Islands Guatemala Panama Papers
TORNLEY INC. 15-AUG-2013 British Virgin Islands Guatemala Panama Papers
World Developers, Corp. 16-SEP-2013 British Virgin Islands Guatemala Panama Papers
FRASCATI CORPORATE FINANCE, INC. 12-MAR-2014 British Virgin Islands Guatemala Panama Papers
National Concrete Builders, Inc. 16-SEP-2013 British Virgin Islands Guatemala Panama Papers
PATROL ONLINE CORP. 05-JUN-2012 British Virgin Islands Guatemala Panama Papers
ORDINO CONSULTANTS S.A. 12-FEB-2014 British Virgin Islands Guatemala Panama Papers
International High Performance Developers, Inc. 16-SEP-2013 British Virgin Islands Guatemala Panama Papers
MILLBEACH LTD. 04-APR-2013 British Virgin Islands Guatemala Panama Papers
CONLEY MARKETING INC 06-FEB-2015 British Virgin Islands Guatemala Panama Papers
Majulu Real Estate Holdings, Inc. 12-DEC-2014 British Virgin Islands Guatemala Panama Papers
Propiex Group Holdings, Inc. 15-DEC-2014 British Virgin Islands Guatemala Panama Papers
AVIATION SERVICES OVERSEAS CORP. 19-MAY-2014 British Virgin Islands Guatemala Panama Papers
AURY ESTATE LTD. 16-OCT-2013 British Virgin Islands Guatemala Panama Papers
UVANOR ESTATE INC. 24-JUL-2013 British Virgin Islands Guatemala Panama Papers
Alfil Private Investment Company Ltd. British Virgin Islands British Virgin Islands, Guatemala Paradise Papers - Appleby
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