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

Incorporation Jurisdiction Linked To Data From
GISBORNE HOLDINGS S.A. 08-JUN-2009 Panama Guatemala Panama Papers
GERLAND FINANCE INC. 11-JUN-2009 Panama Guatemala Panama Papers
ROUNDTREE DEVELOPMENTS CORP. 11-JUN-2009 Panama Guatemala Panama Papers
OAKWAY INC. 08-JUL-2011 Panama Guatemala Panama Papers
PERIVAL CORPORATION 16-AUG-2010 Panama Guatemala Panama Papers
LANGSIDE HOLDINGS S.A. 04-FEB-2012 Panama Guatemala Panama Papers
CASTLEFIELD HOLDING INC. 10-DEC-2015 Panama Guatemala Panama Papers
CRINDALE S.A. 11-MAR-2014 Panama Guatemala Panama Papers
COLBERG GLOBAL CORP. 20-NOV-2014 Panama Guatemala Panama Papers
Vinyamar Holdings Inc. 12-MAY-2015 Panama Guatemala Panama Papers
CASSIA HOLDINGS S.A. 08-SEP-2015 Panama Guatemala Panama Papers
GLOBAL SURVEYS S.A. 20-FEB-1995 Panama Guatemala Panama Papers
PHELPS PROPERTIES S. A. 21-MAR-1996 Panama Guatemala Panama Papers
MARILIZAC CORP. 01-MAR-2002 Panama Guatemala Panama Papers
CENTRAMERICA.COM S.A. 05-APR-2001 Panama Guatemala Panama Papers
PENWELL ENTERPRISES INC. 12-DEC-1996 Panama Guatemala Panama Papers
HENSON OVERSEAS S.A. 10-MAR-1997 Panama Guatemala Panama Papers
RODINE ENTERPRISES S.A. 06-JAN-1997 Panama Guatemala Panama Papers
MOSSACK FONSECA & CO. (GUATEMALA) INC. 31-MAY-1996 Panama Guatemala Panama Papers
DIROFF ENTERPRISES LTD. INC. 26-JUN-1997 Panama Guatemala Panama Papers
TAGORE FINANCE INCORPORATED LTD. S.A. 29-MAY-2001 Panama Guatemala Panama Papers
PT NAUTICA INC. 15-APR-1998 Panama Guatemala Panama Papers
SAFETY ASSOCIATES S.A. 25-MAR-1998 Panama Guatemala Panama Papers
WENKLOW HOLDINGS S.A. 07-JAN-1999 Panama Guatemala Panama Papers
BRICKSTONE FINANCIAL CORPORATION 24-JUN-1999 Panama Guatemala Panama Papers
SOLDI PROPERTIES SOCIEDAD ANÓNIMA 31-MAY-2001 Panama Guatemala Panama Papers
EXCELSA HOLDINGS CORP. 02-MAY-2002 Panama Guatemala Panama Papers
BRESLAU CORP. 27-MAR-2002 Panama Guatemala Panama Papers
BULWORT ASSOCIATES CORP. 13-MAR-2000 Panama Guatemala Panama Papers
METAL CAPITAL CORP. 01-FEB-2002 Panama Guatemala Panama Papers
ARKET & DESIGN CORP. 24-JAN-2006 Panama Guatemala Panama Papers
3 GENERATIONS APPAREL GROUP, CORP. 20-NOV-2002 Panama Guatemala Panama Papers
KARBEN S.A. 05-JUN-2003 Panama Guatemala Panama Papers
OCEANTRADE SHIPPING GROUP S.A. 31-JAN-1996 Panama Guatemala Panama Papers
LATIN COMMUNICATIONS CORP. 13-MAY-1993 Panama Guatemala Panama Papers
CARIBBEAN TRANSPORT INTERNATIONAL S.A. 30-NOV-1993 Panama Guatemala Panama Papers
GOLDEN FOREST GROUP INC. 15-MAY-1995 Panama Guatemala Panama Papers
KISMET CONTINENTAL INC. 14-MAY-2002 Panama Guatemala Panama Papers
HIGH DEFINITION S.A. 20-NOV-2007 Panama Guatemala Panama Papers
BOSTON INVESTMENT GROUP CORP. 02-OCT-2006 Panama Guatemala Panama Papers
SMITHSON INTERNATIONAL INC. 20-FEB-2008 Panama Guatemala Panama Papers
ARGENTA GLOBAL CORP. 17-OCT-2006 Panama Guatemala Panama Papers
PENWELL OVERSEAS S.A. 14-AUG-2000 Panama Guatemala Panama Papers
LA TRANQUILIDAD S.A. 30-NOV-2006 Panama Guatemala Panama Papers
DOBELLE INTERNATIONAL INC. 30-APR-2008 Panama Guatemala Panama Papers
DUSTIN INTERNATIONAL S.A. 21-APR-2005 Panama Guatemala Panama Papers
KENDLER COMPANY ASSETS S.A 02-MAY-2008 Panama Guatemala Panama Papers
SKYFORD GROUP S.A. 03-JAN-2007 Panama Guatemala Panama Papers
INVERSIONES SOLIA, S.A. 03-APR-2007 Panama Guatemala Panama Papers
VERSAILLES BUSINESS CORP. 25-SEP-2008 Panama Guatemala Panama Papers
GRUPO MISTRAL S.A. 09-MAY-2007 Panama Guatemala Panama Papers
MARANZU CORP. 16-AUG-2007 Panama Guatemala Panama Papers
EBIS DE PANAMA S.A. 12-JUL-2007 Panama Guatemala Panama Papers
SUMMERHILL HOLDINGS S.A. 24-NOV-2005 Panama Guatemala Panama Papers
OLDROAD INTERNATIONAL INC. 24-NOV-2005 Panama Guatemala Panama Papers
DARKA GROUP S.A. 24-NOV-2005 Panama Guatemala Panama Papers
FOCAL MARKETING AND SERVICE CORP. 20-JAN-2006 Panama Guatemala Panama Papers
TL CARGO SERVICES INC. 27-MAR-2012 Panama Guatemala Panama Papers
OPAL BUSINESS OVERSEAS S.A. 29-JAN-2009 Panama Guatemala Panama Papers
RIDWELL INC. 12-JUN-2012 Panama Guatemala Panama Papers
OLCOTT INTERNATIONAL INC. 19-APR-2013 Panama Guatemala Panama Papers
ROXWAY ENGINEERING CORP. 12-MAY-2009 Panama Guatemala Panama Papers
Infodeportes Globales S. A. 23-DEC-2009 Panama Guatemala Panama Papers
SILVERSTAR PROMOTION S.A. 04-JAN-2010 Panama Guatemala Panama Papers
BLADE CORP. 08-JUN-2010 Panama Guatemala Panama Papers
KMR CAPITAL CORP. 19-AUG-2010 Panama Guatemala Panama Papers
TAKALIK CORP. 05-MAY-2010 Panama Guatemala Panama Papers
CORPORACION BC, S.A. 11-MAY-2012 Panama Guatemala Panama Papers
ADELTON DEVELOPMENT S.A. 13-MAR-2012 Panama Guatemala Panama Papers
ILANA GROUP CORP. 25-JUN-2013 Panama Guatemala Panama Papers
DREMCO TRADING INC. 26-APR-2013 Panama Guatemala Panama Papers
LANEWAY OVERSEAS S.A. 16-AUG-2012 Panama Guatemala Panama Papers
SILVERHALL HOLDINGS S.A. 09-JUL-2013 Panama Guatemala Panama Papers
SHORELINE TRADING INC. 30-MAY-2013 Panama Guatemala Panama Papers
DERWIND CORP. 04-JAN-2011 Panama Guatemala Panama Papers
EDENGROVE INTERNATIONAL S.A. 09-FEB-2011 Panama Guatemala Panama Papers
ALFIDA MANAGEMENT INC. 03-JAN-2011 Panama Guatemala Panama Papers
COTELLE COMPANY S.A. 06-JAN-2014 Panama Guatemala Panama Papers
SIMDEN ENTERPRISES S.A. 10-OCT-2012 Panama Guatemala Panama Papers
CLG HOLDINGS PANAMA, S.A. 28-JAN-2014 Panama Guatemala Panama Papers
STANHOPE ENTERPRISES S.A. 08-APR-2014 Panama Guatemala Panama Papers
Interforwarding Corp. 30-MAY-2014 Panama Guatemala Panama Papers
CLIFDEN INC. 12-MAR-2014 Panama Guatemala Panama Papers
EDENDALE PROPERTIES S.A. 03-JAN-2012 Panama Guatemala Panama Papers
ROSSMORE DEVELOPMENT INC. 11-JUL-2011 Panama Guatemala Panama Papers
CBSA INTERNATIONAL CORP. 13-NOV-2014 Panama Guatemala Panama Papers
VADAR, S.A. 25-SEP-2009 Panama Guatemala Panama Papers
ANCLA BUSINESS GROUP CORP. 19-MAR-2015 Panama Guatemala Panama Papers
DANEX ENGINEERING INC. 06-FEB-2015 Panama Guatemala Panama Papers
LAVILLE BUSINESS CORP. 08-FEB-2012 Panama Guatemala Panama Papers
ADUNEE CONSULTANTS S.A. 19-MAR-2015 Panama Guatemala Panama Papers
APARTER GROUP CORP. 23-JUN-2015 Panama Guatemala Panama Papers
VERDEN COMPANY S.A. 25-OCT-2012 Panama Guatemala Panama Papers
FUNDACIÓN AREZZO 26-NOV-2007 Panama Guatemala Panama Papers
RENTON ASSOCIATES INC. 08-JAN-2013 Panama Guatemala Panama Papers
RIVERPARK FOUNDATION 05-MAY-2011 Panama Guatemala Panama Papers
DEMITER INVESTMENTS S.A. 04-JAN-2013 Panama Guatemala Panama Papers
VICMEN SERVICES INC. 03-JAN-2013 Panama Guatemala Panama Papers
EASTWORK FOUNDATION 22-MAR-2012 Panama Guatemala Panama Papers
Fundación Martander 13-FEB-2014 Panama Guatemala Panama Papers
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