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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jurisdiction

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
PASKAR INVESTMENTS LIMITED 15-JAN-1991 British Virgin Islands Belize Panama Papers
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
CASAK, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
CHARLES BUNCH, INCORPORATED 11-SEP-1996 British Virgin Islands Belize Panama Papers
J.T. & ASSOC., INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
RICHMOND CAPITAL HOLDINGS, LTD. 05-DEC-1996 British Virgin Islands Belize Panama Papers
OMNI INVESTMENTS MANAGEMENT LIMITED 18-DEC-1996 British Virgin Islands Belize Panama Papers
BULL-SPAR S.A. 10-OCT-1997 British Virgin Islands Belize Panama Papers
H. & E. BROWN, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
MILLIONAIRES SUCCESS UNLIMITED, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
DARRYLE DOUGLAS, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
MLM CORPORATION 11-SEP-1996 British Virgin Islands Belize Panama Papers
BTD AND ASSOCIATES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
VINCENT IMPORT & EXPORT CORPORATION 11-SEP-1996 British Virgin Islands Belize Panama Papers
L&P ASSOCIATES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
PRIORITY TEAM INCORPORATED 11-SEP-1996 British Virgin Islands Belize Panama Papers
WORLDWIDE PROFIT CENTER COMMUNICATIONS, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
BARNES ENTERPRISE, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
HAM & ASSOCIATES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
CRITTERS, CREATURES & FISH IMAGING (CCF IMAGING), INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
LBJ SKY COMM. INTERNATIONAL, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
E.P.H. CORPORATION 11-SEP-1996 British Virgin Islands Belize Panama Papers
ALEXANDER & FRIENDS, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
WHITE KNIGHT FINANCIAL SOLUTION, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers
ADVANCED INTERNATIONAL MARKETING GROUP, LTD. 11-SEP-1996 British Virgin Islands Belize Panama Papers
GELT INTERNATIONAL, LTD. 13-SEP-1996 British Virgin Islands Belize Panama Papers
C.M. FARROW HOLDINGS LIMITED 02-MAY-1997 British Virgin Islands Belize Panama Papers
GREEN PARK OVERSEAS LTD. 21-MAY-1998 British Virgin Islands Belize Panama Papers
FOX GLOBAL GROUP LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
KREDIT, S.A. 07-OCT-1996 British Virgin Islands Belize Panama Papers
SEARCH MANAGEMENT GROUP LIMITED 18-DEC-1996 British Virgin Islands Belize Panama Papers
DANIELS AND DICKERSON INVESTMENTS LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
INTERNET TECHNOLOGIES GROUP, LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
LAWSON AND LYNCH OVERSEAS GROUP LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
W.J. 2000 INTERNATIONAL OPERATIONS LTD. 04-SEP-1998 British Virgin Islands Belize Panama Papers
HAWKE COMPANY LIMITED 23-OCT-1998 British Virgin Islands Belize Panama Papers
WILLEMDOW HOLDINGS LTD. 24-JUN-1998 British Virgin Islands Belize Panama Papers
CORDATE MARKETING LTD. 02-JAN-1998 British Virgin Islands Belize Panama Papers
GEORGINA INDUSTRIES LIMITED 02-JAN-1998 British Virgin Islands Belize Panama Papers
ESSENTIAL TECHNOLOGIES INVESTMENTS, LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
ROGERS AND WESTFIELD LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
OSBORNE INVESTMENTS INTERNATIONAL LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
JACOX CONSULTING LIMITED 27-FEB-1998 British Virgin Islands Belize Panama Papers
INTERNATIONAL PROJECTS HOLDINGS LIMITED 18-MAY-1998 British Virgin Islands Belize Panama Papers
C.H. PAYROLL SERVICES INC. 08-OCT-1998 British Virgin Islands Belize Panama Papers
PONT L'ABBE FINANCE S.A. 25-JAN-1999 British Virgin Islands Belize Panama Papers
NORTHERN WIND INC. 11-MAR-1998 British Virgin Islands Belize Panama Papers
EVISA EMPRESAS S.A. 25-JAN-1999 British Virgin Islands Belize Panama Papers
INTERNATIONAL SECURITIES INVESTORS LIMITED 17-DEC-1997 British Virgin Islands Belize Panama Papers
BLATEX CONSULTING LIMITED 02-JAN-1998 British Virgin Islands Belize Panama Papers
CANVASS PACIFIC LIMITED 02-JAN-1998 British Virgin Islands Belize Panama Papers
HANDLER KAPITAL LTD. 04-JAN-1999 British Virgin Islands Belize Panama Papers
AGRICOLA LIMITED 11-OCT-2000 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
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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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