Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Belize Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Belize

Incorporation Jurisdiction Linked To Data From
UNITED GLOBAL RESOURCES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
MA'RESE & MOM ENTERPRISES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
AALPHA EQUITIES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
NOBLE GROUP INC. 08-AUG-1997 British Virgin Islands Belize Panama Papers
LAWCO INTERNATIONAL, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
EUROPOINT INTERNATIONAL LIMITED 14-OCT-1992 British Virgin Islands Belize Panama Papers
KINGMOOR CAPITAL LTD. 04-JAN-1999 British Virgin Islands Belize Panama Papers
POS DEVELOPMENT LIMITED 18-JAN-1994 British Virgin Islands Belize Panama Papers
UNITED EXCEL INDUSTRIES LIMITED 12-AUG-1992 British Virgin Islands Belize Panama Papers
GROUPO ESTELLA S.A. 04-JAN-1999 British Virgin Islands Belize Panama Papers
KINGSWORTH GROUP LTD. 24-JUN-1998 British Virgin Islands Belize Panama Papers
SANDPEBBLE INC. 06-SEP-1999 British Virgin Islands Belize Panama Papers
GLOBAL ACTION INVESTMENTS LIMITED 18-JAN-1994 British Virgin Islands Belize Panama Papers
EPOS GRUPO LIMITED 18-JAN-1994 British Virgin Islands Belize Panama Papers
GLOBAL TIMESHARES 2003 LTD. 07-AUG-2003 British Virgin Islands Belize Panama Papers
NEW VISION FINANCIAL LIMITED 11-JAN-1994 British Virgin Islands Belize Panama Papers
CANADYNE LIMITED 18-JAN-1994 British Virgin Islands Belize Panama Papers
BRIOLETTE INVESTMENT LIMITED 03-JAN-1995 British Virgin Islands Belize Panama Papers
HAVON GLOBAL FINANCIAL SERVICES, LTD. 11-SEP-1996 British Virgin Islands Belize Panama Papers
RAHH ENTERPRISES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
TRIGGS & ASSOCIATES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
LAMB'S HEAD, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
OCTAGONAL ENTERPRISES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
FLOWERS IN THE LYTE, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
WEALTH SYSTEMS INTERNATIONAL, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
ROMAN'S LANDSCAPING, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
ARLOU, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
RASHAD ASSOCIATES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
FELDER ENTERPRISES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
ARMAS AND ASSOCIATES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
D&M MARKETING, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
B'S PALLETS, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
UNITED PRODUCTIONS CORP. 11-SEP-1996 British Virgin Islands Belize Panama Papers
CITIZENS ASSET MANAGEMENT CORPORATION, LTD. 08-OCT-1996 British Virgin Islands Belize Panama Papers
OPPORTUNITY PLUS, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
TABER ENTERPRISES INTERNATIONAL, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
MAXI INTERNATIONAL LIMITED 18-DEC-1996 British Virgin Islands Belize Panama Papers
GLOBAL RESOURCE SYSTEM, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
BOND MERCANTILE LIMITED 02-AUG-1996 British Virgin Islands Belize Panama Papers
LEE'S OUTSTANDING VENTURE ENTERPRISES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
BARNETT INTERNATIONAL, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
CHEN HOLDING COMPANY LIMITED 21-JUL-1997 British Virgin Islands Belize Panama Papers
LYNN HYDE, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
SAFWAT GLOBAL, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
248 DEVELOPMENTS LTD. 29-OCT-1999 British Virgin Islands Belize Panama Papers
AGRICOLA LIMITED 11-OCT-2000 British Virgin Islands Belize Panama Papers
DUNGOOD LIMITED 30-MAY-2001 British Virgin Islands Belize Panama Papers
SEA EMPIRE SERVICES INC. 29-MAR-2001 British Virgin Islands Belize Panama Papers
SEA EMPIRE INTERNATIONAL INC. 26-MAY-1995 British Virgin Islands Belize Panama Papers
EURO-LINK CAPITAL LIMITED 03-MAY-2004 British Virgin Islands Belize Panama Papers
TAREE HOLDINGS LTD. 12-APR-2000 British Virgin Islands Belize Panama Papers
TURELL ASSOCIATES LIMITED 17-AUG-2004 British Virgin Islands Belize Panama Papers
J.C.M. CAMPBELL CORPORATION 06-OCT-2000 British Virgin Islands Belize Panama Papers
HALLGATE LIMITED 13-MAY-2005 British Virgin Islands Belize Panama Papers
FREEDOM ESTATES LIMITED 11-JUL-2005 British Virgin Islands Belize Panama Papers
ALTEREGO LIMITED 08-APR-2005 British Virgin Islands Belize Panama Papers
FIRST RIPLEY LIMITED 08-APR-2005 British Virgin Islands Belize Panama Papers
HEALY TRADING CORPORATION 04-JAN-2005 British Virgin Islands Belize Panama Papers
ERUDITUS MANAGEMENT LIMITED 23-NOV-2006 British Virgin Islands Belize Panama Papers
ALLESTRE CORPORATION 05-JUL-2007 British Virgin Islands Belize Panama Papers
SOCIÉTÉ MONDIALE LIMITED 29-NOV-2006 British Virgin Islands Belize Panama Papers
PLAIN-N-SIMPLE LIMITED 17-APR-2007 British Virgin Islands Belize Panama Papers
PADIERNA PROPERTY HOLDINGS LTD 02-FEB-2007 British Virgin Islands Belize Panama Papers
TERRIDES CORPORATION 05-JUL-2007 British Virgin Islands Belize Panama Papers
FLISE PROPERTY HOLDINGS LIMITED 04-JAN-2007 British Virgin Islands Belize Panama Papers
WAGNER CAPITAL ENTERPRISES CORP. 18-OCT-2006 British Virgin Islands Belize Panama Papers
RASOTA COMPANY LIMITED 05-JUL-2007 British Virgin Islands Belize Panama Papers
ROCKBRIDGE PROPERTIES LIMITED 03-JAN-2006 British Virgin Islands Belize Panama Papers
MAYER MANAGEMENT LIMITED 15-AUG-2007 British Virgin Islands Belize Panama Papers
WELCOMBE ENTERPRISES LIMITED 05-JUL-2007 British Virgin Islands Belize Panama Papers
Inova Systems Ltd. 21-MAY-2009 British Virgin Islands Belize Panama Papers
RHONA AMARA INC. 30-APR-2010 British Virgin Islands Belize Panama Papers
GMS (BVI) Ltd. 22-FEB-2011 British Virgin Islands Belize Panama Papers
TILBURG VERFAHREN S.A. 16-MAY-2011 British Virgin Islands Belize Panama Papers
Gemmer (BVI) Ltd. 22-FEB-2011 British Virgin Islands Belize Panama Papers
Gamma (BVI) Ltd. 23-FEB-2011 British Virgin Islands Belize Panama Papers
Topaz International Trading Inc 09-MAY-2003 British Virgin Islands Belize Panama Papers
Milio E & P Limited 25-JUN-2012 British Virgin Islands Belize Panama Papers
SOMELIA PROMOTION LTD. 20-APR-2015 British Virgin Islands Belize Panama Papers
UNITED TRADING CONSULTANTS LIMITED 18-JAN-1994 British Virgin Islands Belize Panama Papers
ISLAY GROUP SERVICES INC. 04-JAN-1999 British Virgin Islands Belize Panama Papers
SOUTHERN CHINA RESOURCES GROUP INC. 16-FEB-1995 British Virgin Islands Belize Panama Papers
CHARLES STREET FUNDING GROUP LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
SEXTANT GROUP LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
GREENWICH VENTURES LTD. 24-JUN-1998 British Virgin Islands Belize Panama Papers
ERMINE OVERSEAS LTD. 02-JAN-1998 British Virgin Islands Belize Panama Papers
MARRON PACIFIC LIMITED 27-FEB-1998 British Virgin Islands Belize Panama Papers
INTERNATIONAL BILLIONAIRES DEVELOPMENT INC. 08-DEC-1999 British Virgin Islands Belize Panama Papers
GOLD BEACH PROPERTY HOLDINGS LTD. 03-MAR-2000 British Virgin Islands Belize Panama Papers
P.A. ENTERPRISES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
PINE KNOT, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
SOVEREIGNTY INTERNATIONAL, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
HIGHER FUNDING GROUP LIMITED 18-DEC-1996 British Virgin Islands Belize Panama Papers
ELLA MANAGEMENT SERVICES LIMITED 28-OCT-2002 British Virgin Islands Belize Panama Papers
DENWOOD PROPERTIES LIMITED 04-AUG-2006 British Virgin Islands Belize Panama Papers
CHARTERHOUSE CAPITAL MARKETS INC. 11-AUG-2004 British Virgin Islands Belize Panama Papers
WAMPO-ENVIRONMENTAL INC. 27-SEP-2004 British Virgin Islands Belize Panama Papers
ONTRIS SERVICES PROMOTION CORP. 30-MAR-2015 British Virgin Islands Belize Panama Papers
ROSSINAN COMMERCE S.A. 20-APR-2015 British Virgin Islands Belize Panama Papers
THRIFTLODGE LIMITED 27-FEB-2007 British Virgin Islands Belize Panama Papers
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About this database

This 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.

Disclaimer

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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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.

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