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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| BRINCAN INTERNATIONAL LTD. | 04-JAN-1999 | British Virgin Islands | Guatemala | Panama Papers |
| FROND SERVICES LTD. | 04-JAN-1999 | British Virgin Islands | Guatemala | Panama Papers |
| RAYMOND ASSET MANAGEMENT CORP. | 04-JAN-2000 | British Virgin Islands | Guatemala | Panama Papers |
| RYAN CAPITAL ENTERPRISES CORP. | 04-JAN-2000 | British Virgin Islands | Guatemala | Panama Papers |
| PENSION CONSULTING, S.A. | 04-JAN-2000 | British Virgin Islands | Guatemala | Panama Papers |
| GENERAL SERVICES INTERNATIONAL INC. | 24-SEP-1999 | British Virgin Islands | Guatemala | Panama Papers |
| LUMNER GROUP LTD. | 24-FEB-1998 | British Virgin Islands | Guatemala | Panama Papers |
| FLEURON WORLDWIDE LTD. | 04-JAN-1999 | British Virgin Islands | Guatemala | Panama Papers |
| SISTEMAS PREFABRICADOS, S.A. | 20-APR-1999 | British Virgin Islands | Guatemala | Panama Papers |
| LESCOTT INVESTMENTS LIMITED | 02-SEP-2005 | British Virgin Islands | Guatemala | Panama Papers |
| NIMA GROUP CORP. | 20-NOV-2001 | British Virgin Islands | Guatemala | Panama Papers |
| FINANCIAL TRADE CITY LTD. | 01-NOV-2001 | British Virgin Islands | Guatemala | Panama Papers |
| INTERNATIONAL BUSINESS CONSULTING SERVICES CORP. | 10-OCT-2000 | British Virgin Islands | Guatemala | Panama Papers |
| WESSEL SERVICES COMPANY INC. | 05-JUL-2001 | British Virgin Islands | Guatemala | Panama Papers |
| EYRE FINANCIAL CORP. | 05-JUL-2001 | British Virgin Islands | Guatemala | Panama Papers |
| GRUPO SEGOVIA, SOCIEDAD ANONIMA | 05-JUL-2001 | British Virgin Islands | Guatemala | Panama Papers |
| RAVENA GROUP CORP. | 22-JUL-2002 | British Virgin Islands | Guatemala | Panama Papers |
| HINSDALE EQUITIES S.A. | 02-JAN-2002 | British Virgin Islands | Guatemala | Panama Papers |
| Flamingo Assets Ltd | 07-MAY-1999 | British Virgin Islands | Guatemala | Panama Papers |
| EVEREST SYSTEMS INC. | 07-JUN-2001 | British Virgin Islands | Guatemala | Panama Papers |
| BLOOMINGTON FINANCIAL INC. | 02-JAN-2002 | British Virgin Islands | Guatemala | Panama Papers |
| FOGEL GROUP CORPORATION | 04-JUN-2002 | British Virgin Islands | Guatemala | Panama Papers |
| CANALY TRADING INTERNATIONAL GROUP INC. | 24-APR-2002 | British Virgin Islands | Guatemala | Panama Papers |
| PROPIEX CORP. | 11-JUL-2002 | British Virgin Islands | Guatemala | Panama Papers |
| GARPORT HOLDING INC. | 14-MAR-2003 | British Virgin Islands | Guatemala | Panama Papers |
| RIO BLANCO RESOURCES, INC. | 24-MAY-2005 | British Virgin Islands | Guatemala | Panama Papers |
| ABBEYFIELD INVESTMENTS LIMITED | 04-DEC-2000 | British Virgin Islands | Guatemala | Panama Papers |
| PROPIEX INTERNATIONAL CORPORATION | 12-AUG-2005 | British Virgin Islands | Guatemala | Panama Papers |
| BROMBERG INVESTMENT CORPORATION | 31-AUG-2006 | British Virgin Islands | Guatemala | Panama Papers |
| CROSS LAKE FINANCIAL GROUP LTD. | 01-MAR-2002 | British Virgin Islands | Guatemala | Panama Papers |
| CARDIGAN GROUP, SOCIEDAD ANÓNIMA | 29-MAR-2006 | British Virgin Islands | Guatemala | Panama Papers |
| TINVER OVERSEAS LIMITED | 17-SEP-1997 | British Virgin Islands | Guatemala | Panama Papers |
| DURKIN TRADING SOCIEDAD ANONIMA | 28-OCT-2005 | British Virgin Islands | Guatemala | Panama Papers |
| WADEMONT OVERSEAS INC. | 01-JUL-2014 | British Virgin Islands | Guatemala | Panama Papers |
| BELMOND HOLDINGS LTD. | 15-OCT-2002 | British Virgin Islands | Guatemala | Panama Papers |
| DELMARK OVERSEAS LIMITED | 20-OCT-1997 | British Virgin Islands | Guatemala | Panama Papers |
| HealthCare.com Inc. | 03-AUG-2006 | British Virgin Islands | Guatemala | Panama Papers |
| INFORNET INC. | 02-MAR-2007 | British Virgin Islands | Guatemala | Panama Papers |
| ClickAqui Network Corp. | 27-JAN-2006 | British Virgin Islands | Guatemala | Panama Papers |
| KILLER STARTUPS.COM. INC. | 02-APR-2007 | British Virgin Islands | Guatemala | Panama Papers |
| EASTON BUSINESS LTD. | 01-OCT-2002 | British Virgin Islands | Guatemala | Panama Papers |
| MULTINDUSTRIAS, S. A. | 04-SEP-2006 | British Virgin Islands | Guatemala | Panama Papers |
| BETHEL ASSETS HOLDING INC. | 13-JUL-2006 | British Virgin Islands | Guatemala | Panama Papers |
| ENFIELD INVESTMENTS SERVICES INC. | 01-MAR-2002 | British Virgin Islands | Guatemala | Panama Papers |
| TATRON INVESTMENT INTERNATIONAL LTD. | 19-JAN-2007 | British Virgin Islands | Guatemala | Panama Papers |
| CAMIMSA, INC. | 20-JUN-2001 | British Virgin Islands | Guatemala | Panama Papers |
| CALBERT OVERSEAS INC. | 26-SEP-1997 | British Virgin Islands | Guatemala | Panama Papers |
| Web Dev. Inc. | 15-JUN-2007 | British Virgin Islands | Guatemala | Panama Papers |
| GREENS MARKETING GROUP INC. | 09-MAR-2006 | British Virgin Islands | Guatemala | Panama Papers |
| OSOCOM, INC. | 02-AUG-2000 | British Virgin Islands | Guatemala | Panama Papers |
| PRESTON INTERNATIONAL MANAGEMENT CORP. | 01-MAR-2002 | British Virgin Islands | Guatemala | Panama Papers |
| HASLECK INTERNATIONAL LIMITED | 22-OCT-1997 | British Virgin Islands | Guatemala | Panama Papers |
| JENLICK TRADING LIMITED | 10-OCT-1997 | British Virgin Islands | Guatemala | Panama Papers |
| WASDIN ENTERPRISES LIMITED | 14-SEP-2000 | British Virgin Islands | Guatemala | Panama Papers |
| VELMISS LIMITED | 31-JUL-2001 | British Virgin Islands | Guatemala | Panama Papers |
| ATLANTIC WAREHOUSE LTD. | 08-NOV-2001 | British Virgin Islands | Guatemala | Panama Papers |
| HOLTON OVERSEAS CORP. | 17-OCT-2002 | British Virgin Islands | Guatemala | Panama Papers |
| SELECTED INVESTMENT HOLDINGS CORP. | 14-FEB-2007 | British Virgin Islands | Guatemala | Panama Papers |
| Marketing Solutions International Inc. | 12-FEB-2008 | British Virgin Islands | Guatemala | Panama Papers |
| BARES INTERNATIONAL CORP. | 08-FEB-2007 | British Virgin Islands | Guatemala | Panama Papers |
| TZN Real Estate Inc. | 18-JUN-2007 | British Virgin Islands | Guatemala | Panama Papers |
| A.B. Energy, Inc. | 25-JAN-2006 | British Virgin Islands | Guatemala | Panama Papers |
| WEST RIVER PROPERTIES LTD. | 01-MAR-2002 | British Virgin Islands | Guatemala | Panama Papers |
| VERNON FINANCE SERVICES CORP. | 01-MAR-2002 | British Virgin Islands | Guatemala | Panama Papers |
| MT HOLDINGS CAPITAL INC. | 11-MAY-2007 | British Virgin Islands | 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 |
| SCALLION MANAGEMENT LTD. | 24-FEB-1998 | British Virgin Islands | 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 |
| 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 |
| EMPIRE GLOBAL BUSINESS CORP. | 24-OCT-2002 | British Virgin Islands | Guatemala | Panama Papers |
| FINEWOOL CONSULTING CORP. | 01-MAY-2002 | British Virgin Islands | Guatemala | Panama Papers |
| WINTERWOOD HOLDING SERVICES S.A. | 25-JAN-2008 | British Virgin Islands | Guatemala | Panama Papers |
| CORPORATE & ADVISORY GROUP LTD. | 17-OCT-2002 | British Virgin Islands | Guatemala | Panama Papers |
| IGLESIAS FINANCE COMPANY LTD. | 16-JAN-1996 | British Virgin Islands | Guatemala | Panama Papers |
| Panatlantic Trading Corp. | 13-MAY-2015 | British Virgin Islands | Guatemala | Panama Papers |
| VANGUARD ASSET INVESTMENTS LIMITED | 08-FEB-2007 | British Virgin Islands | Guatemala | Panama Papers |
| MILANYA ASSETS S.A. | 02-JUL-2013 | British Virgin Islands | Guatemala | Panama Papers |
| Steel Developers of the Pacific, Corp. | 16-SEP-2013 | British Virgin Islands | Guatemala | Panama Papers |
| ROSSPORT TRADE INC. | 11-AUG-2015 | British Virgin Islands | Guatemala | Panama Papers |
| FUNNY EARTH CORPORATION | 23-SEP-2014 | British Virgin Islands | Guatemala | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.