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ENTITIES MATCHED WITH “BELIZE” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MF Belize Subscriber Ltd.	British Anguilla	Panama	Panama Papers
MF & CO. (BELIZE) LIMITED	Belize	Panama	Panama Papers
MF & CO. (BELIZE) LIMITED.	Belize	Panama	Panama Papers
BELIZE PARADISE INVESTMENT INC.	Bahamas	Belize	Panama Papers
BELIZE PASSPORT CONSULTANTS LTD.	Niue	Canada	Panama Papers
USCAPITAL ENERGY BELIZE, LTD.	British Virgin Islands	British Virgin Islands	Panama Papers
USCAPITAL ENERGY BELIZE, LTD.	British Virgin Islands	Guatemala	Panama Papers
BELIZE GROUP LIMITED	British Virgin Islands	Jersey	Panama Papers
BELIZE EQUITIES S.A.	Panama	Switzerland	Panama Papers
BELIZE ENTERPRISE CO. INC.	Bahamas	Belize	Panama Papers
DREAMSCAPES OF BELIZE LTD.	Seychelles	Belize	Panama Papers
Belize International Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
BELIZE BUSINESS ZONE LTD.	British Virgin Islands	British Virgin Islands	Pandora Papers
BELIZE OWNERSHIP COMPANY INC.	Saint Kitts and Nevis		Paradise Papers
BELIZE ONE, LTD	Saint Kitts and Nevis		Paradise Papers
BLUEFIELD RANGE BELIZE, LLC	Saint Kitts and Nevis		Paradise Papers
Southern Belize Realty, LLC	Saint Kitts and Nevis		Paradise Papers
BELIZE PEQUENO, LLC	Saint Kitts and Nevis		Paradise Papers
SOUTHERN BELIZE HOLDINGS LLC	Saint Kitts and Nevis		Paradise Papers
Belize Marina Estates LLC	Saint Kitts and Nevis		Paradise Papers
Belize Island Estates LLC	Saint Kitts and Nevis		Paradise Papers
BELIZE OCEAN CLUB CORPORATION	Saint Kitts and Nevis		Paradise Papers
TJC BELIZE INC.	Saint Kitts and Nevis		Paradise Papers
THE VIEW BELIZE LTD	Saint Kitts and Nevis		Paradise Papers
Belize Energy Investments LLC	Saint Kitts and Nevis		Paradise Papers
Bob’s Contracting Belize LLC	Saint Kitts and Nevis		Paradise Papers
INVEST IN BELIZE, LLC	Saint Kitts and Nevis		Paradise Papers
CHx Belize Holdings LLC	Saint Kitts and Nevis		Paradise Papers
Belize Offshore Group LLC	Saint Kitts and Nevis		Paradise Papers
The Cloisters Belize LLC	Saint Kitts and Nevis		Paradise Papers
Belize Casita, LLC	Saint Kitts and Nevis		Paradise Papers
Belize Land Partners LLC	Saint Kitts and Nevis		Paradise Papers
Carmelita Gardens Belize Ltd.	Saint Kitts and Nevis		Paradise Papers
BELIZE ADVENTURE INC.	Saint Kitts and Nevis		Paradise Papers
QUINTESSENTIALLY OF BELIZE LIMITED	Saint Kitts and Nevis		Paradise Papers
1st CHOICE BELIZE LTD.	Saint Kitts and Nevis		Paradise Papers
BELIZE WATER SPORTS, LLC	Saint Kitts and Nevis		Paradise Papers
Latam Belize Holdings Corp.	Bahamas		Bahamas Leaks
BELIZE INTERNAIONAL CO LTD.	Bahamas		Bahamas Leaks
Belize Paradise Investment Inc.	Bahamas		Bahamas Leaks
Belize Enterprise Co. Inc.	Bahamas		Bahamas Leaks
PERENCO BELIZE LIMITED	Bahamas		Bahamas Leaks
Dimension Developments Belize Inc.	British Virgin Islands	British Virgin Islands	Paradise Papers
Belize Trading Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
EVANS BELIZE LIMITED	Bahamas		Bahamas Leaks
BELIZE SURVEYING SERVICES INC.	Bahamas		Bahamas Leaks
BELIZE ORANGE GROVES LIMITED	Bahamas	Bahamas	Paradise Papers
BELIZE FOREST COMPANY LTD.	Barbados	Barbados	Paradise Papers
R.I.(BELIZE) HOLDINGS LIMITED	Barbados	Barbados	Paradise Papers
SKY ENERGY LTD, BELIZE			Pandora Papers
AMSTRAD HOLDINGS LIMITED – BELIZE			Pandora Papers
Dreamscapes Holdings of Belize Ltd.	Bahamas	Belize	Panama Papers
All Trade Limited, Belize Corporation	Not identified	Not identified, Canada	Offshore Leaks
Celebrity Management Consultants Ltd. (Belize)	Not identified	Hong Kong, Belize	Offshore Leaks
BELIZE CORPORATE EUROPE AGENTS LIMITED			Pandora Papers
BELIZE CORPORATE EUROPE AGENTS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
GRAND BELIZE ENTERTAINMENT GROUP LLC	Saint Kitts and Nevis		Paradise Papers
BELIZE PROPERTY LOT SR068, LLC	Saint Kitts and Nevis		Paradise Papers
BELIZE STANDARD DESIGN GROUP, LLC	Saint Kitts and Nevis		Paradise Papers
The Belize Split Holdings, LLC	Saint Kitts and Nevis		Paradise Papers
K & J HOLDINGS BELIZE LLC	Saint Kitts and Nevis		Paradise Papers
Belize Beach Resort & Spa LLC.	Saint Kitts and Nevis		Paradise Papers
BELIZE REAL ESTATE AFFILIATES, LLC	Saint Kitts and Nevis		Paradise Papers
BELIZE HEALTH CARE PARTNERS LLC	Saint Kitts and Nevis		Paradise Papers
CHx Belize Holdings II, LLC	Saint Kitts and Nevis		Paradise Papers
Belize Cayo Estates (Nevis), Ltd.	Saint Kitts and Nevis		Paradise Papers
BUY BELIZE REAL ESTATE CORPORATION	Saint Kitts and Nevis		Paradise Papers
Dreamscapes Holdings of Belize Ltd.	Bahamas		Bahamas Leaks
BELIZE INVESTMENTS AND SERVICES INC.	Panama	Cayman Islands	Paradise Papers
KONLAR TRADING CO. LTD (BELIZE)			Pandora Papers
Best Way Technology Co., Ltd.(Belize)	Not identified	Belize, Hong Kong	Offshore Leaks
South Belize Platinum Design & Development LLC	Saint Kitts and Nevis		Paradise Papers
SAPPHIRE BEACH BELIZE OWNERS GROUP, LTD.	Saint Kitts and Nevis		Paradise Papers
ISTHMUS BUREAU OF SHIPPING (BELIZE) S. A.	Bahamas		Bahamas Leaks
Fortune Light Bio-Tech Co., Ltd (Belize)	Not identified	Hong Kong, Belize	Offshore Leaks
Sunrise Power Industrial Corp.- Belize Co.	Not identified	Belize, Hong Kong	Offshore Leaks
BELIZE SEA ISLAND COTTON HOLDINGS INC.	Barbados	Barbados	Paradise Papers
G.E.B. GLOBAL EQUITY BROKERS (BELIZE) LIMITED			Pandora Papers
Fortis Energy International Belize Investments No. 1, Ltd.	Bermuda	Bermuda, United States	Paradise Papers

SOURCE:ICIJ

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