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
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
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
FRIENDLY EXCHANGE S.A. 26-JUL-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
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
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
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
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
Alfil Private Investment Company Ltd. British Virgin Islands British Virgin Islands, Guatemala Paradise Papers - Appleby
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