OFFSHORE-COMPANIES-UNDER-INVESTIGATION:Belgium

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ENTITIES MATCHED WITH “BELGIUM” 

ENTITYJURISDICTIONLINKED TODATA FROM
ASHANTI GOLDFIELDS BELGIUM LTDMaltaMaltaParadise Papers
Unibet (Belgium) LimitedMaltaMaltaParadise Papers
BELGIUM INVESTMENTS LIMITEDSaint Kitts and NevisParadise Papers
EUROMIX BELGIUM LIMITEDSaint Kitts and NevisParadise Papers
BELGIUM INVESTMENT GROUP LIMITEDBahamasBahamas Leaks
JBH BELGIUM S.A.BahamasBahamas Leaks
BELGIUM EXPORTS LTD.Not identifiedBritish Virgin Islands, IrelandOffshore Leaks
PEWELUC N.V. – TASTE OF BELGIUMArubaParadise Papers
PEWELUC N.V. – TASTE OF BELGIUMArubaParadise Papers

SOURCE:ICIJ

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