OFFSHORE-COMPANIES-UNDER-INVESTIGATION: GUATEMALA


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ENTITIES MATCHED WITH “GUATEMALA” 

ENTITYJURISDICTIONLINKED TODATA FROM
GFI Petroleum Guatemala) LimitedBritish Virgin IslandsSingaporePanama Papers
TAPAMETAL DE GUATEMALA INC.PanamaGuatemalaPanama Papers
CENTRAL-LAW GUATEMALA CORP.British AnguillaGuatemalaPanama Papers
ENLACE GUATEMALA INC.PanamaGuatemalaPanama Papers
MEXPETROL GUATEMALA HOLDINGS INC.BahamasBahamas Leaks
VIVAVISION DE GUATEMALA LTDBahamasBahamas Leaks
PERENCO GUATEMALA LIMITEDBahamasBahamas Leaks
AEI Guatemala Investments Ltd.Cayman IslandsCayman IslandsParadise Papers
AEI Guatemala Jaguar Ltd.Cayman IslandsCayman IslandsParadise Papers
CADEX PETROLEOS GUATEMALA INCBahamasBahamas Leaks
Guatemala Holdings (Barbados) LimitedBarbadosBarbados, Cayman IslandsParadise Papers
Union Geothermal Guatemala, LimitedBermudaBermudaParadise Papers
Duke Energy Guatemala Ltd.BermudaBermuda, United StatesParadise Papers
GUATEMALA HOLDINGS (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
AUTOMOTIVE FINANCE GUATEMALA CORP.British Virgin IslandsPandora Papers
MOSSACK FONSECA & CO. (GUATEMALA) INC..PanamaPanamaPanama Papers
MOSSACK FONSECA & CO. (GUATEMALA) INC.PanamaGuatemalaPanama Papers
IC Power Guatemala Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
Renewable Energy Investments Guatemala Ltd.BahamasBahamas Leaks
Guatemala Energy Investment Group Company LimitedBritish Virgin IslandsHong KongPanama Papers
Duke Energy International Guatemala Holdings No.3Cayman IslandsCayman IslandsParadise Papers
Duke Energy International Guatemala Holdings No. 2, Ltd.BermudaBermuda, United StatesParadise Papers
COMPANIA DE PROCESAMIENTO DE MEDIOS DE PAGO DE GUATEMALA (BAHAMAS) S.A.BahamasBahamas Leaks

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