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
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
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