MOORE BELIZE LLP |
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THE BELIZE BANK LTD. |
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NOBLE TRUST COMPANY LIMITED |
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SIRIUS TRUSTEES LIMITED |
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POWER POINT TRUST (BELIZE) LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/102/T/19 |
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31/12/2017 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000004/260 |
16/12/2021 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000004/25 |
05/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000004/184 |
11/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/102/T/18 |
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31/12/2018 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/102/T/19 |
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31/12/2019 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000004/26 |
05/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000004/183 |
11/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Registered Agent |
000004/403 |
23/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000004/402 |
23/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000004/259 |
16/12/2021 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
POWER POINT TRUST (BELIZE) LIMITED |
Registered Agent |
000004/551 |
30/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
INTERNATIONAL TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/104/T/18 |
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31/12/2018 12:00 AM |
Inactive |
INTERNATIONAL TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000005/274 |
03/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
INTERNATIONAL TRUST SERVICES LIMITED |
Registered Agent |
000005/468 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
INTERNATIONAL TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/104/T/19 |
26/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
INTERNATIONAL TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000005/113 |
22/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
INTERNATIONAL TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000005/226 |
05/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
INTERNATIONAL TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
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31/12/2017 12:00 AM |
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SUMMIT CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/111/18 |
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31/12/2018 12:00 AM |
Inactive |
SUMMIT CORPORATE SERVICES LIMITED |
Registered Agent |
000006/573 |
06/03/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
SUMMIT CORPORATE SERVICES LIMITED |
Registered Agent |
000006/426 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
SUMMIT CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
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31/12/2017 12:00 AM |
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SUMMIT CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/111/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
SUMMIT CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000006/138 |
23/09/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
SUMMIT CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000006/229 |
12/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
SUMMIT CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000006/336 |
13/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BELIZE OFFSHORE FORMATION LIMITED |
Formation or management of international business companies or other offshore entities |
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31/12/2017 12:00 AM |
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BELIZE OFFSHORE FORMATION LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
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31/12/2016 12:00 AM |
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BELIZE OFFSHORE FORMATION LIMITED |
Formation or management of international business companies or other offshore entities |
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31/12/2018 12:00 AM |
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MACLACHLAN & DENNIN LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/113/18 |
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31/12/2018 12:00 AM |
Inactive |
MACLACHLAN & DENNIN LIMITED |
Formation or management of international business companies or other offshore entities |
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31/12/2017 12:00 AM |
Inactive |
MACLACHLAN & DENNIN LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/113/19 |
07/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
MACLACHLAN & DENNIN LIMITED |
Formation or management of international business companies or other offshore entities |
000008/129 |
16/07/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Registered Agent |
IFSC/60/114 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000009/448 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Registered Agent |
000009/537 |
12/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
INTERNATIONAL MANAGEMENT CO. LTD. |
Formation or management of international business companies or other offshore entities |
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31/12/2017 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/114/18 |
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31/12/2018 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000009/206 |
21/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000009/298 |
09/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/114/T/19 |
20/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
International asset protection and management |
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31/12/2016 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
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31/12/2017 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/114/T/18 |
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31/12/2018 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
International asset protection and management |
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31/12/2017 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000009/34 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Formation or management of international business companies or other offshore entities |
000009/207 |
21/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Formation or management of international business companies or other offshore entities |
000009/297 |
09/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Formation or management of international business companies or other offshore entities |
000009/33 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
INTERNATIONAL MANAGEMENT CO. LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/114/19 |
20/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FORTALEZA TRUST CORPORATION LTD.(IBC) |
Formation or management of international business companies or other offshore entities |
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31/12/2014 12:00 AM |
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FORTALEZA TRUST CORPORATION LTD.(IBC) |
Trust formation and management of offshore trusts and provision of trustee services |
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31/12/2013 12:00 AM |
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DOWN UNDER VENTURES LTD |
International money lending business |
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31/12/2013 12:00 AM |
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HONG KONG PARTNERS LTD |
International money lending business |
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31/12/2013 12:00 AM |
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AME CONSULTING LIMITED |
Formation or management of international business companies or other offshore entities |
000013/317 |
08/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
AME CONSULTING LIMITED |
Formation or management of international business companies or other offshore entities |
000013/245 |
11/06/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
AME CONSULTING LIMITED |
Formation or management of international business companies or other offshore entities |
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31/12/2017 12:00 AM |
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AME CONSULTING LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/12/T/19 |
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31/12/2019 12:00 AM |
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AME CONSULTING LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/12/18 |
10/04/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
AME CONSULTING LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/12/T/18 |
31/07/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
AME CONSULTING LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
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31/12/2016 12:00 AM |
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AME CONSULTING LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/12/19 |
22/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
AME CONSULTING LIMITED |
Registered Agent |
000013/396 |
16/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Active |
AME CONSULTING LIMITED |
Registered Agent |
000013/577 |
08/03/2024 12:00 AM |
31/12/2024 12:00 AM |
Inactive |
AME CONSULTING LIMITED |
Formation or management of international business companies or other offshore entities |
000013/111 |
22/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Registered Agent |
000014/485 |
05/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/120/T/19 |
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31/12/2019 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000014/120 |
06/07/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Registered Agent |
000014/559 |
01/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
PRUDENTIAL TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
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31/12/2017 12:00 AM |
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PRUDENTIAL TRUST CORPORATION LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
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31/12/2017 12:00 AM |
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PRUDENTIAL TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
000014/170 |
23/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
000014/121 |
06/07/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/120/19 |
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31/12/2019 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/120/18 |
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31/12/2018 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000014/169 |
23/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
000014/307 |
28/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000014/308 |
28/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/120/T/18 |
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31/12/2018 12:00 AM |
Inactive |
PRUDENTIAL TRUST CORPORATION LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000014/486 |
05/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
RYAN J. WROBEL |
Formation or management of international business companies or other offshore entities |
000015/271 |
26/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
RYAN J. WROBEL |
Formation or management of international business companies or other offshore entities |
000015/186 |
17/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
RYAN J. WROBEL |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/121/T/18 |
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31/12/2018 12:00 AM |
Inactive |
RYAN J. WROBEL |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/121/T/19 |
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31/12/2019 12:00 AM |
Inactive |
RYAN J. WROBEL |
Formation or management of international business companies or other offshore entities |
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31/12/2017 12:00 AM |
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RYAN J. WROBEL |
Formation or management of international business companies or other offshore entities |
IFSC/60/121/18 |
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31/12/2018 12:00 AM |
Inactive |
RYAN J. WROBEL |
Formation or management of international business companies or other offshore entities |
IFSC/60/121/19 |
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31/12/2019 12:00 AM |
Inactive |
RYAN J. WROBEL |
Registered Agent |
000015/526 |
18/12/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
RYAN J. WROBEL |
Formation or management of international business companies or other offshore entities |
000015/22 |
12/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
RYAN J. WROBEL |
Trust formation and management of offshore trusts and provision of trustee services |
000015/23 |
12/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
RYAN J. WROBEL |
Registered Agent |
000015/445 |
23/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BELIZE OFFSHORE INCORPORATION LTD |
Trust formation and management of offshore trusts and provision of trustee services |
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31/12/2016 12:00 AM |
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CORNERSTONE CORPORATE SERVICES LTD. |
Formation or management of international business companies or other offshore entities |
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31/12/2014 12:00 AM |
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BELIZE OFFSHORE SOLUTIONS LIMITED |
Formation or management of international business companies or other offshore entities |
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31/12/2017 12:00 AM |
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BELIZE OFFSHORE SOLUTIONS LIMITED |
Formation or management of international business companies or other offshore entities |
|
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31/12/2018 12:00 AM |
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BELIZE OFFSHORE SOLUTIONS LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
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31/12/2015 12:00 AM |
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GEORGE RANDOLPH SWIFT |
Formation or management of international business companies or other offshore entities |
000019/99 |
08/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GEORGE RANDOLPH SWIFT |
Formation or management of international business companies or other offshore entities |
000019/275 |
03/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GEORGE RANDOLPH SWIFT |
Formation or management of international business companies or other offshore entities |
IFSC/60/128/19 |
06/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GEORGE RANDOLPH SWIFT |
Formation or management of international business companies or other offshore entities |
IFSC/60/128/18 |
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31/12/2018 12:00 AM |
Inactive |
GEORGE RANDOLPH SWIFT |
Formation or management of international business companies or other offshore entities |
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31/12/2016 12:00 AM |
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GEORGE RANDOLPH SWIFT |
Registered Agent |
000019/395 |
17/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GEORGE RANDOLPH SWIFT |
Formation or management of international business companies or other offshore entities |
000019/240 |
21/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GCC CORPORATE CONSULTANTS GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/133/18 |
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31/12/2018 12:00 AM |
Inactive |
GCC CORPORATE CONSULTANTS GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
000020/292 |
09/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GCC CORPORATE CONSULTANTS GROUP LIMITED |
Registered Agent |
000020/430 |
08/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GCC CORPORATE CONSULTANTS GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
000020/200 |
30/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GCC CORPORATE CONSULTANTS GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/133/19 |
08/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GCC CORPORATE CONSULTANTS GROUP LIMITED |
Registered Agent |
|
|
31/12/2017 12:00 AM |
|
GCC CORPORATE CONSULTANTS GROUP LIMITED |
Registered Agent |
000020/520 |
28/11/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
GCC CORPORATE CONSULTANTS GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
000020/71 |
13/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
OVERSEAS MANAGEMENT COMPANY (BELIZE) LIMITED |
Registered Agent |
000021/571 |
23/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Inactive |
OVERSEAS MANAGEMENT COMPANY (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000021/321 |
14/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
OVERSEAS MANAGEMENT COMPANY (BELIZE) LIMITED |
Registered Agent |
000021/450 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Active |
OVERSEAS MANAGEMENT COMPANY (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/134/18 |
|
31/12/2018 12:00 AM |
Inactive |
OVERSEAS MANAGEMENT COMPANY (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/134/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
OVERSEAS MANAGEMENT COMPANY (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000021/219 |
05/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
OVERSEAS MANAGEMENT COMPANY (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000021/68 |
11/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
INTERSHORE (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000022/42 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
INTERSHORE (BELIZE) LTD. |
Registered Agent |
000022/386 |
06/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
INTERSHORE (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000022/235 |
14/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
INTERSHORE (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
INTERSHORE (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/135/19 |
|
31/12/2019 12:00 AM |
Inactive |
INTERSHORE (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/135/18 |
|
31/12/2018 12:00 AM |
Inactive |
INTERSHORE (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000022/276 |
25/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
INTERSHORE (BELIZE) LTD. |
Registered Agent |
000022/563 |
06/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
INTERNATIONAL MARKET INVESTMENTS CORP. |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2015 12:00 AM |
|
SERVICIOS BURSATILES INTERNACIONALES LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/139/TS/19 |
|
31/12/2019 12:00 AM |
Inactive |
SERVICIOS BURSATILES INTERNACIONALES LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000024/139 |
23/09/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
SERVICIOS BURSATILES INTERNACIONALES LIMITED |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2017 12:00 AM |
|
SERVICIOS BURSATILES INTERNACIONALES LIMITED |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2016 12:00 AM |
|
SERVICIOS BURSATILES INTERNACIONALES LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
SERVICIOS BURSATILES INTERNACIONALES LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/139/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
SERVICIOS BURSATILES INTERNACIONALES LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000024/238 |
18/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
INTERNATIONAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
INTERNATIONAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/14/18 |
|
31/12/2018 12:00 AM |
Inactive |
INTERNATIONAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/14/19 |
25/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
INTERNATIONAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000025/112 |
22/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
INTERNATIONAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000025/190 |
23/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
INTERNATIONAL CORPORATE SERVICES LIMITED |
Registered Agent |
000025/570 |
21/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
INTERNATIONAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000025/273 |
03/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
INTERNATIONAL CORPORATE SERVICES LIMITED |
Registered Agent |
000025/488 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
LEVERNAM MANAGEMENT (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
LEVERNAM MANAGEMENT (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
NEUTRON FINANCIAL SERVICES LIMITED (FORMERLY ETCATS SECURITIES LTD) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
WORLD BROKER LTD. |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2015 12:00 AM |
|
PACIFIC 2000 SECURITIES LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
LEGACY GLOBAL MARKETS,S.A. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
IQ HOLDINGS CORPORATION |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
HARTSWELL CAPITAL MANAGEMENT, INC |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2016 12:00 AM |
|
GLOBAL FORMATIONS AND MANAGEMENT LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
GLOBAL FORMATIONS AND MANAGEMENT LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/15/18 |
|
31/12/2018 12:00 AM |
Inactive |
GLOBAL FORMATIONS AND MANAGEMENT LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/15/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GLOBAL FORMATIONS AND MANAGEMENT LIMITED |
Formation or management of international business companies or other offshore entities |
000033/35 |
20/04/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
DRAGON CAPITAL CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
REMIT NOW INTERNATIONAL LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
REMIT NOW INTERNATIONAL LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
INTERNATIONAL CORPORATE AGENTS (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
FINANCIERA UNION DEL SUR S.A. |
International asset protection and management |
000037/251 |
26/07/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FINANCIERA UNION DEL SUR S.A. |
International money lending business |
000037/252 |
26/07/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FINANCIERA UNION DEL SUR S.A. |
International money lending business |
000037/136 |
19/08/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FINANCIERA UNION DEL SUR S.A. |
International money lending business |
IFSC/60/155/MLS/19 |
15/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FINANCIERA UNION DEL SUR S.A. |
International money lending business |
IFSC/60/155/MLS/19 |
|
31/12/2018 12:00 AM |
Inactive |
FINANCIERA UNION DEL SUR S.A. |
International money lending business |
|
|
31/12/2017 12:00 AM |
|
FINANCIERA UNION DEL SUR S.A. |
International money lending business |
|
|
31/12/2016 12:00 AM |
|
FINANCIERA UNION DEL SUR S.A. |
International asset protection and management |
000037/331 |
06/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FINANCIERA UNION DEL SUR S.A. |
International asset protection and management |
000037/453 |
27/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Active |
FINANCIERA UNION DEL SUR S.A. |
International asset protection and management |
000037/135 |
19/08/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FINANCIERA UNION DEL SUR S.A. |
International asset protection and management |
IFSC/60/155/APM/19 |
15/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FINANCIERA UNION DEL SUR S.A. |
International asset protection and management |
IFSC/60/155/APM/18 |
|
31/12/2018 12:00 AM |
Inactive |
FINANCIERA UNION DEL SUR S.A. |
International money lending business |
000037/452 |
27/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Active |
FINANCIERA UNION DEL SUR S.A. |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
|
FINANCIERA UNION DEL SUR S.A. |
International money lending business |
000037/330 |
06/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FM FINANCIAL SERVICES LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
GLOBAL VISION TRUST SERVICES LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2014 12:00 AM |
|
FAIRMOUNT GRAND LIMITED. (FORMERLY: DEFINITE FINANCIAL LIMITED) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
FAIRMOUNT GRAND LIMITED. (FORMERLY: DEFINITE FINANCIAL LIMITED) |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2016 12:00 AM |
|
FAIRMOUNT GRAND LIMITED. (FORMERLY: DEFINITE FINANCIAL LIMITED) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
GIBRALTAR CORPORATE & IP SERVICES LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2013 12:00 AM |
|
MERCANTILE EXCHANGE OF BELIZE, LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
ASTERRA INTERNATIONAL MANAGEMENT LTD |
Registered Agent |
000043/429 |
27/02/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
ASTERRA INTERNATIONAL MANAGEMENT LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/162/17 |
|
31/12/2017 12:00 AM |
|
ASTERRA INTERNATIONAL MANAGEMENT LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/162/18 |
|
31/12/2018 12:00 AM |
Inactive |
ASTERRA INTERNATIONAL MANAGEMENT LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/162/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ASTERRA INTERNATIONAL MANAGEMENT LTD |
Formation or management of international business companies or other offshore entities |
000043/133 |
10/08/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
HERITAGE TRUST & FINANCIAL SERVICES LTD.(IBC) |
Safe custody services |
|
|
31/12/2015 12:00 AM |
|
HERITAGE TRUST & FINANCIAL SERVICES LTD.(IBC) |
International asset protection and management |
|
|
31/12/2015 12:00 AM |
|
HERITAGE TRUST & FINANCIAL SERVICES LTD.(IBC) |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2015 12:00 AM |
|
HERITAGE TRUST & FINANCIAL SERVICES LTD.(IBC) |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2015 12:00 AM |
|
SUCCESS UNIVERSE INVESTMENT LTD. (FORMERLY BOOM CAPITALS LTD.) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
SUCCESS UNIVERSE INVESTMENT LTD. (FORMERLY BOOM CAPITALS LTD.) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
CAPITAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000046/125 |
21/07/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
CAPITAL CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/166 |
08/06/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
CAPITAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/166/19 |
28/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
CAPITAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
Inactive |
CAPITAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
CAPITAL CORPORATE SERVICES LIMITED |
Registered Agent |
000046/389 |
07/02/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
CAPITAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000046/285 |
24/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
CAPITAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000046/212 |
21/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/169/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Trust formation and management of offshore trusts and provision of trustee services |
000047/294 |
09/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Formation or management of international business companies or other offshore entities |
000047/293 |
09/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
GLENN D. GODFREY & COMPANY LLP |
Formation or management of international business companies or other offshore entities |
IFSC/60/169/18 |
|
31/12/2018 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Formation or management of international business companies or other offshore entities |
IFSC/60/169/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Registered Agent |
000047/417 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Trust formation and management of offshore trusts and provision of trustee services |
000047/418 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Formation or management of international business companies or other offshore entities |
000047/17 |
28/02/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Formation or management of international business companies or other offshore entities |
000047/175 |
23/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/169/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Trust formation and management of offshore trusts and provision of trustee services |
000047/18 |
28/02/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Trust formation and management of offshore trusts and provision of trustee services |
000047/174 |
23/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GLENN D. GODFREY & COMPANY LLP |
Registered Agent |
000047/541 |
12/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
GLENN D. GODFREY & COMPANY LLP |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
APEX TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
000048/56 |
05/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
APEX TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
000048/328 |
18/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
APEX TRUST CORPORATION LIMITED |
Registered Agent |
000048/461 |
29/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
APEX TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
000048/231 |
12/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
APEX TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/17/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
APEX TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/17/18 |
27/08/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
APEX TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/17/17 |
|
31/12/2017 12:00 AM |
|
APEX TRUST CORPORATION LIMITED |
Registered Agent |
000048/558 |
01/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
VICTORY INTERNATIONAL TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2014 12:00 AM |
|
FQ SECURITIES LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
BDG FINANCIAL SERVICES LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2013 12:00 AM |
|
BDG FINANCIAL SERVICES LTD |
Trading in foreign exchange |
|
|
31/12/2013 12:00 AM |
|
DELTA NOMINEES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/174/T/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
DELTA NOMINEES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/174/T/19 |
21/03/2011 12:00 AM |
31/12/2011 12:00 AM |
Inactive |
DELTA NOMINEES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000052/495 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
DELTA NOMINEES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000052/62 |
05/05/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
TITAN INTERNATIONAL SECURITIES INC |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/03/2015 12:00 AM |
|
INSTAMARKETS LTD. |
Trading in foreign exchange |
|
|
31/12/2015 12:00 AM |
|
ILH TRUST LTD. |
Formation or management of international business companies or other offshore entities |
000055/85 |
29/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ILH TRUST LTD. |
Formation or management of international business companies or other offshore entities |
000055/326 |
14/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ILH TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000055/217 |
05/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ILH TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000055/84 |
29/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ILH TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/178/T/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ILH TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/178/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
ILH TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000055/327 |
14/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ILH TRUST LTD. |
Formation or management of international business companies or other offshore entities |
000055/218 |
05/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ILH TRUST LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/178 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ILH TRUST LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/178/18 |
|
31/12/2018 12:00 AM |
Inactive |
ILH TRUST LTD. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
ILH TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
ILH TRUST LTD. |
Registered Agent |
000055/533 |
08/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ILH TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000055/421 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ILH TRUST LTD. |
Registered Agent |
000055/420 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
HANDELS SECURITIES LTD. |
Safe custody services |
|
|
31/12/2015 12:00 AM |
|
MARK C. HULSE |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2015 12:00 AM |
|
TRADING SERVICES LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
TRADING SERVICES LIMITED |
Money brokering |
|
|
31/12/2014 12:00 AM |
|
TRADING SERVICES LIMITED |
Payment processing services |
|
|
31/12/2014 12:00 AM |
|
AUTOMATED TRADING GROUP LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
VICTORY INTERNATIONAL MANAGEMENT LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2014 12:00 AM |
|
VICTORY INTERNATIONAL MANAGEMENT LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2014 12:00 AM |
|
DEAN MOLINA, ATTORNEY-AT-LAW |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
CLEAR WATERS SECURITIES INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
FOREX TRADING ZONE INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
FOREX TRADING ZONE INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
FOREX TRADING ZONE INC. |
Money brokering |
|
|
31/12/2013 12:00 AM |
|
FOREX TRADING ZONE INC. |
Money exchange |
|
|
31/12/2015 12:00 AM |
|
FINANCIAL GROUP INCORPORATED |
Money transmission services |
|
|
31/12/2017 12:00 AM |
|
FINANCIAL GROUP INCORPORATED |
Payment processing services |
|
|
31/12/2016 12:00 AM |
|
FINANCIAL GROUP INCORPORATED |
Money transmission services |
|
|
31/12/2016 12:00 AM |
|
FINANCIAL GROUP INCORPORATED |
Payment processing services |
|
|
31/12/2017 12:00 AM |
|
ATLANTIC INTERNATIONAL CORP. SERVICES LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/19/19 |
|
31/12/2019 12:00 AM |
Inactive |
ATLANTIC INTERNATIONAL CORP. SERVICES LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/19/18 |
|
31/12/2018 12:00 AM |
Inactive |
ATLANTIC INTERNATIONAL CORP. SERVICES LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/19/17 |
|
31/12/2017 12:00 AM |
|
TITOFF REALTY LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/190/18 |
|
31/12/2018 12:00 AM |
Inactive |
TITOFF REALTY LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/190/19 |
28/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
TITOFF REALTY LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
FX CHOICE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000067/164 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FX CHOICE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000067/96 |
04/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FX CHOICE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/191/TS/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FX CHOICE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/191/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
FX CHOICE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
FX CHOICE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000067/301 |
15/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FX CHOICE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000067/501 |
02/05/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FX CHOICE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/191 |
30/10/2015 12:00 AM |
31/12/2016 12:00 AM |
Inactive |
ATKINS CORPORATE SERVICES LIMITED |
Registered Agent |
000068/459 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ATKINS CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
ATKINS CORPORATE SERVICES LIMITED |
Registered Agent |
000068/574 |
06/03/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ATKINS CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000068/137 |
25/08/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ATKINS CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/192/T/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Non-Renewal |
ATKINS CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/192/T/18 |
09/05/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ATKINS CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000068/232 |
14/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ATKINS CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000068/339 |
19/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ATKINS CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/192/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ATKINS CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/192/18 |
|
31/12/2018 12:00 AM |
Inactive |
ATKINS CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/192/17 |
|
31/12/2017 12:00 AM |
|
ALABRON CAPITAL CORP. (FORMERLY VANTAGE SECURITIES INC.) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
ALABRON CAPITAL CORP. (FORMERLY VANTAGE SECURITIES INC.) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
LUGANO CORPORATE SERVICES LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/194/19 |
26/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
LUGANO CORPORATE SERVICES LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/194/18 |
|
31/12/2018 12:00 AM |
Inactive |
FINOCORP LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2013 12:00 AM |
|
COSTA CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/196/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000072/151 |
06/01/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000072/21 |
06/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/196/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/196/19 |
|
31/12/2019 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/196/T/13 |
13/12/2012 12:00 AM |
31/12/2013 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/196/T/12 |
19/12/2011 12:00 AM |
31/12/2012 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000072/20 |
06/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/196/18 |
|
31/12/2018 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/196/17 |
15/12/2016 12:00 AM |
31/12/2017 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/196/16 |
04/12/2015 12:00 AM |
31/12/2016 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/196/15 |
06/01/2015 12:00 AM |
31/12/2015 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/196/14 |
27/11/2020 12:00 AM |
31/12/2014 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/196/13 |
13/12/2012 12:00 AM |
31/12/2013 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/196/12 |
29/12/2011 12:00 AM |
31/12/2012 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/196/11 |
02/11/2011 12:00 AM |
31/12/2011 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/196/T/11 |
17/11/2011 12:00 AM |
31/12/2011 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Registered Agent |
000072/410 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Registered Agent |
000072/527 |
20/12/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
COSTA CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000072/411 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000072/150 |
06/01/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000072/255 |
14/12/2021 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
COSTA CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000072/256 |
14/12/2021 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GOLDEX EQUITIES INTERNATIONAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
GOLDEX EQUITIES INTERNATIONAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
A & P INTERTRUST (BELIZE) LIMITED |
Registered Agent |
000074/401 |
16/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
A & P INTERTRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000074/5 |
06/01/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
A & P INTERTRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/199/19 |
21/02/2019 09:03 AM |
31/12/2019 12:00 AM |
Inactive |
A & P INTERTRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/199/18 |
|
31/12/2018 12:00 AM |
Suspended |
A & P INTERTRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000074/269 |
17/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
A & P INTERTRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000074/203 |
29/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
A & P INTERTRUST (BELIZE) LIMITED |
Registered Agent |
000074/572 |
06/03/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
A & P INTERTRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/199/18 |
|
31/12/2017 12:00 AM |
|
CLD (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/200/19 |
|
31/12/2019 12:00 AM |
Inactive |
CLD (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000075/214 |
30/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
CLD (BELIZE) LTD. |
Registered Agent |
000075/409 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
CLD (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000075/32 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
CLD (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
CLD (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000075/280 |
25/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
CLD (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/200/18 |
|
31/12/2018 12:00 AM |
Inactive |
MCM CORP. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/201/BCA/18 |
|
31/12/2018 12:00 AM |
Inactive |
MCM CORP. |
Brokerage/Consultancy/Advisory Services |
000076/400 |
17/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
MCM CORP. |
Financial Intermediation Services |
000076/43 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
MCM CORP. |
Brokerage/Consultancy/Advisory Services |
000076/230 |
12/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
MCM CORP. |
Brokerage/Consultancy/Advisory Services |
000076/145 |
22/10/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
MCM CORP. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/201/BCA/19 |
|
31/12/2019 12:00 AM |
Inactive |
MCM CORP. |
Brokerage/Consultancy/Advisory Services |
000076/313 |
30/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
MCM CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
Inactive |
MCM CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED |
Registered Agent |
000077/515 |
14/11/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/202 |
21/02/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED |
Registered Agent |
000077/422 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000077/268 |
26/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/202/18 |
|
31/12/2018 12:00 AM |
Inactive |
NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/202/19 |
12/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000077/41 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
NORTHWESTERN MANAGEMENT SERVICES (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000077/152 |
11/01/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
COASTAL GROUP LIMITED |
International money lending business |
|
|
30/04/2013 12:00 AM |
|
AEGIS OFFSHORE & CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2014 12:00 AM |
|
MARIGOLD GLOBAL MARKETS CORPORATION |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
MARIGOLD GLOBAL MARKETS CORPORATION |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
ALPHA CONSULTING (BELIZE) LTD. |
Registered Agent |
000081/435 |
21/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ALPHA CONSULTING (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000081/29 |
06/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ALPHA CONSULTING (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/209/19 |
|
31/12/2019 12:00 AM |
Inactive |
ALPHA CONSULTING (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/209/18 |
08/03/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ALPHA CONSULTING (BELIZE) LTD. |
Registered Agent |
000081/531 |
05/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ALPHA CONSULTING (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000081/262 |
10/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ALPHA CONSULTING (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000081/167 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ALPHA CONSULTING (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/209/17 |
|
31/12/2017 12:00 AM |
|
STERLING TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
000082/53 |
30/04/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
STERLING TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/210/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
STERLING TRUST COMPANY LIMITED |
Registered Agent |
000082/457 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Active |
STERLING TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000082/458 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
STERLING TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000082/54 |
30/04/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
STERLING TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/210/T/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
STERLING TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
STERLING TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/210/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
STERLING TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/210/18 |
|
31/12/2018 12:00 AM |
Inactive |
STERLING TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
SEVEN STARFX LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
BITTERNE INTERNATIONAL TRUST CONSULTANTS LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2018 12:00 AM |
|
BROADWAY CONSULTANCY SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
BROADWAY CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/213/19 |
26/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BROADWAY CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000085/101 |
09/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
BROADWAY CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000085/346 |
08/06/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BROADWAY CONSULTANCY SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
BROADWAY CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/213/18 |
|
31/12/2018 12:00 AM |
Inactive |
BROADWAY CONSULTANCY SERVICES LIMITED |
Registered Agent |
000085/467 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BROADWAY CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000085/162 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
BROADWAY CONSULTANCY SERVICES LIMITED |
Registered Agent |
000085/564 |
08/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
NATURE FOREX LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
NATURE FOREX LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
30/04/2018 12:00 AM |
|
GLOBAL CORPORATE SERVICES LIMITED |
Registered Agent |
000087/549 |
24/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
GLOBAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000087/312 |
30/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GLOBAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000087/201 |
30/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GLOBAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/215/19 |
08/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GLOBAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/215/18 |
|
31/12/2018 12:00 AM |
Inactive |
GLOBAL CORPORATE SERVICES LIMITED |
Registered Agent |
000087/487 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GLOBAL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000087/110 |
22/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
MFX BROKER INC. (FORMERLY WFT LTD) |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2013 12:00 AM |
|
ATLAS CORPORATE & TRUST LIMITED(IBC) |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
ATLAS CORPORATE & TRUST LIMITED(IBC) |
Formation or management of international business companies or other offshore entities |
IFSC/60/217/17 |
|
31/12/2017 12:00 AM |
|
ATLAS CORPORATE & TRUST LIMITED(IBC) |
Formation or management of international business companies or other offshore entities |
IFSC/60/217/18 |
|
31/12/2018 12:00 AM |
|
ATLAS CORPORATE & TRUST LIMITED(IBC) |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
PANTEON-FINANCE LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
TRANSATLANTIC BELIZE OFFSHORE LIMITED(HEJ BELIZE OFFSHORE BUSINESS LTD) |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
TRANSATLANTIC BELIZE OFFSHORE LIMITED(HEJ BELIZE OFFSHORE BUSINESS LTD) |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/22/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/22/18 |
|
31/12/2018 12:00 AM |
Inactive |
MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000092/500 |
26/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/22/19 |
24/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED |
Formation or management of international business companies or other offshore entities |
000092/24 |
06/03/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED |
Registered Agent |
000092/428 |
23/02/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED |
Managing Services |
000092/443 |
23/03/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
LOYAL OFFSHORE LIMITED |
Formation or management of international business companies or other offshore entities |
000093/74 |
01/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
LOYAL OFFSHORE LIMITED |
Formation or management of international business companies or other offshore entities |
000093/277 |
25/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
LOYAL OFFSHORE LIMITED |
Registered Agent |
000093/449 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
LOYAL OFFSHORE LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/220/19 |
24/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
LOYAL OFFSHORE LIMITED |
Formation or management of international business companies or other offshore entities |
000093/154 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
LOYAL OFFSHORE LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
LOYAL OFFSHORE LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/220/18 |
|
31/12/2018 12:00 AM |
Inactive |
GERLI WREN & CO. (TRUST) BELIZE LTD.(IBC) |
Formation or management of international business companies or other offshore entities |
IFSC/60/221/18 |
|
31/12/2018 12:00 AM |
Inactive |
GERLI WREN & CO. (TRUST) BELIZE LTD.(IBC) |
Formation or management of international business companies or other offshore entities |
IFSC/60/221/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GERLI WREN & CO. (TRUST) BELIZE LTD.(IBC) |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
INTRAWORLD SECURITIES GROUP, LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/07/2015 12:00 AM |
|
ALLIED ASSET AG (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
ALLIED ASSET AG (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
Inactive |
K & A CORPORATE SERVICES LTD. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2014 12:00 AM |
|
EVEREST INTERNATIONAL SERVICES LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
PARDINI & ASOCIADOS (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
PARDINI & ASOCIADOS (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/10/2018 12:00 AM |
|
DMA BROKERS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2013 12:00 AM |
|
OICS LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
OICS LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/23/18 |
|
31/12/2018 12:00 AM |
|
OICS LIMITED |
Formation or management of international business companies or other offshore entities |
000101/78 |
28/05/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
OICS LIMITED |
Registered Agent |
000101/480 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
OICS LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/23/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FBS MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/230/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
FBS MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/230/TS/19 |
22/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FBS MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000102/124 |
03/07/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FBS MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000102/198 |
29/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FBS MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000102/310 |
31/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FBS MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000102/460 |
29/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FBS MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
MECONEX INTERNATIONAL LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
MECONEX INTERNATIONAL LTD |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/231/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
MECONEX INTERNATIONAL LTD |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/231/TS/19 |
20/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
MARKET BIG BEAR GROUP LTD |
Trading in foreign exchange |
|
|
31/12/2015 12:00 AM |
|
FOREXITE LTD. (FORMERLY FOREXIMAGE CORP.) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
NOVOTICK LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
NOVOTICK LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
ADVANCED CASH LIMITED |
Money transmission services |
|
|
31/12/2017 12:00 AM |
Inactive |
ADVANCED CASH LIMITED |
Money transmission services |
IFSC/60/237/MTS/18 |
|
31/12/2018 12:00 AM |
Inactive |
ADVANCED CASH LIMITED |
Money transmission services |
IFSC/60/237/MTS/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ADVANCED CASH LIMITED |
Money transmission services |
000107/97 |
08/06/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ADVANCED CASH LIMITED |
Payment processing services |
|
|
31/12/2017 12:00 AM |
|
ADVANCED CASH LIMITED |
Payment processing services |
IFSC/60/237/PPS/18 |
|
31/12/2018 12:00 AM |
Inactive |
ADVANCED CASH LIMITED |
Payment processing services |
IFSC/60/237/PPS/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ADVANCED CASH LIMITED |
Payment processing services |
000107/98 |
08/06/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ADVANCED CASH LIMITED |
Payment processing services |
000107/456 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Revoked |
ADVANCED CASH LIMITED |
Money transmission services |
000107/455 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Revoked |
ADVANCED CASH LIMITED |
Payment processing services |
|
|
31/12/2016 12:00 AM |
|
RAPID EXCHANGE CORPORATION |
Trading in foreign exchange |
|
|
31/12/2016 12:00 AM |
|
OFFSHORE BROKERAGE SERVICES LLC |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
FBS MARKETS INC. (FORMERLY G. STAR FX INC.) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
IPCTRADE INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
IPCTRADE INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
C4C MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
123 CASH MARKET, LTD |
International money lending business |
|
|
31/12/2013 12:00 AM |
|
MALGROM ADVISORS LTD. |
International asset protection and management |
|
|
31/12/2016 12:00 AM |
|
MAYFAIR TRUST COMPANY LIMITED |
Registered Agent |
000115/483 |
05/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Active |
MAYFAIR TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/247/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/247/18 |
|
31/12/2018 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/247/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
000115/69 |
12/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000115/484 |
05/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Registered Agent |
000115/568 |
20/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000115/70 |
12/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000115/242 |
21/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
000115/241 |
21/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/247/T/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000115/305 |
25/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
MAYFAIR TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
000115/304 |
25/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GLOBAL FINANCIAL MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
CSB CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
31/12/2018 12:00 AM |
31/12/2017 12:00 AM |
Inactive |
CSB CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000117/254 |
29/10/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
CSB CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/25/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
CSB CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
CSB CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/25/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
CSB CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/25/18 |
|
31/12/2018 12:00 AM |
Inactive |
CSB CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
Inactive |
CSB CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000117/347 |
14/06/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
CSB CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000117/130 |
03/07/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ABFX FINANCIAL SERVICES LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/05/2014 12:00 AM |
|
ALLY PROFESSIONAL SERVICES LIMITED |
Registered Agent |
000119/575 |
06/03/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ALLY PROFESSIONAL SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/252/18 |
29/05/2018 12:00 AM |
31/12/2018 12:00 AM |
|
ALLY PROFESSIONAL SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/252/17 |
|
31/12/2017 12:00 AM |
|
ALLY PROFESSIONAL SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000119/65 |
11/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ALLY PROFESSIONAL SERVICES LIMITED |
Registered Agent |
000119/398 |
17/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ALLY PROFESSIONAL SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000119/244 |
11/06/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ALLY PROFESSIONAL SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000119/341 |
20/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ALLY PROFESSIONAL SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/252/19 |
27/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GLOBAL SECURED INVESTMENTS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
30/04/2015 12:00 AM |
|
BEL ASSET MANAGEMENT INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
BEL ASSET MANAGEMENT INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
AXIORY GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/255/TS/19 |
08/02/2019 02:04 PM |
31/12/2019 12:00 AM |
Inactive |
AXIORY GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
AXIORY GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
AXIORY GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000122/15 |
11/02/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
AXIORY GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000122/267 |
27/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
AXIORY GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000122/405 |
21/02/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
AXIORY GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000122/163 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FORT FINANCIAL SERVICES LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
FORT FINANCIAL SERVICES LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
MODERN BROKERS CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/03/2014 12:00 AM |
|
OPTIMEX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000125/142 |
25/09/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
OPTIMEX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/258/TS/19 |
08/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
OPTIMEX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
OPTIMEX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/258/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
BELIZE CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000126/156 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
BELIZE CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000126/36 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
BELIZE CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/259/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BELIZE CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
BELIZE CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000126/263 |
07/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BELIZE CORPORATE SERVICES LIMITED |
Managing Services |
000126/548 |
24/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
BELIZE CORPORATE SERVICES LIMITED |
Registered Agent |
000126/406 |
23/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BELIZE CORPORATE SERVICES LIMITED |
Managing Services |
000126/360 |
22/11/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BELIZE CORPORATE SERVICES LIMITED |
Registered Agent |
000126/547 |
24/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
BELIZE CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/259/18 |
|
31/12/2018 12:00 AM |
Inactive |
BELFX LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000127/28 |
06/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
BELFX LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000127/404 |
17/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BELFX LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000127/318 |
08/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BELFX LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/260/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
BELFX LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/260/TS/19 |
25/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BELFX LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000127/155 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
Money transmission services |
000128/87 |
29/05/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
Money transmission services |
IFSC/60/262/MTS/19 |
|
31/12/2019 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
Money transmission services |
IFSC/60/262/MTS/18 |
|
31/12/2018 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
Money transmission services |
|
|
31/12/2017 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
International asset protection and management |
000128/86 |
29/05/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
International asset protection and management |
IFSC/60/262/APM/19 |
|
31/12/2019 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
Payment processing services |
|
|
31/12/2015 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
International asset protection and management |
000128/496 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
International asset protection and management |
IFSC/60/262/APM/18 |
|
31/12/2018 12:00 AM |
Inactive |
INNOVATIVE SECURITIES LTD |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
Inactive |
FXCL MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
BERN CAPITAL GROUP LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2014 12:00 AM |
|
FX PULSE LTD. (FORMER ITREND LIMITED) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
FX PULSE LTD. (FORMER ITREND LIMITED) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
HIGHGATE SECURITIES LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
UNICORN INTERNATIONAL SECURITIES LLC |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/05/2014 12:00 AM |
|
KEYFORCE MANAGEMENT LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
KEYFORCE MANAGEMENT LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
NTL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/269/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
NTL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/269/18 |
|
31/12/2018 12:00 AM |
Inactive |
NTL CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
CILTRUST INTERNATIONAL LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
CILTRUST INTERNATIONAL LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/27/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL LIMITED |
Formation or management of international business companies or other offshore entities |
000136/31 |
06/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL LIMITED |
Formation or management of international business companies or other offshore entities |
000136/291 |
04/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL LIMITED |
Formation or management of international business companies or other offshore entities |
000136/196 |
29/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL LIMITED |
Registered Agent |
000136/408 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/27 |
|
31/12/2017 12:00 AM |
|
CILTRUST INTERNATIONAL LIMITED |
Registered Agent |
000136/540 |
12/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
CILTRUST INTERNATIONAL LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
SERVICECOM LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
ROBOFOREX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000138/107 |
24/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ROBOFOREX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
ROBOFOREX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/271/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
ROBOFOREX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/271/TS/19 |
|
31/12/2019 12:00 AM |
Inactive |
ROBOFOREX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000138/210 |
21/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ROBOFOREX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000138/333 |
06/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ROBOFOREX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000138/437 |
21/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
PX EXCHANGE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000139/465 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
PX EXCHANGE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
PX EXCHANGE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000139/303 |
18/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
PX EXCHANGE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000139/253 |
16/08/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
PX EXCHANGE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000139/52 |
30/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
PX EXCHANGE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/272/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
PX EXCHANGE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/272/TS/19 |
28/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
CARLO MASON |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2014 12:00 AM |
|
FIRSTFX GLOBAL LIMITED (FORMERLY LONDON PACIFIC LTD) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
FIRSTFX GLOBAL LIMITED (FORMERLY LONDON PACIFIC LTD) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
FOREXITE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/275/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
FOREXITE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
FOREXITE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000142/14 |
24/02/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FOREXITE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/275/TS/19 |
08/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FOREXITE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000142/168 |
08/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FOREXITE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
Inactive |
FOREXITE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000142/439 |
24/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FOREXITE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000142/340 |
20/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
UFX TRADE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2013 12:00 AM |
|
GLOBAL PAYMENTS SOLUTIONS LTD. |
Payment processing services |
|
|
31/12/2014 12:00 AM |
|
FINANCIALS WORLDWIDE INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
FINANCIALS WORLDWIDE INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
RELIABLE FINANCE, LTD. |
International money lending business |
|
|
31/12/2014 12:00 AM |
|
P.O.S. BELIZE LIMITE (FORMERLY PROSPERA BELIZE LTD) |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
FLEX CAPITAL, LTD. |
International money lending business |
|
|
31/12/2014 12:00 AM |
|
CHESWOOD CAPITAL, LTD. |
International money lending business |
|
|
31/12/2013 12:00 AM |
|
GLOBAL INTERNATIONAL HOLDINGS LTD |
International asset protection and management |
|
|
31/12/2014 12:00 AM |
|
FX GLOBAL ASSET MANAGEMENT LTD |
International asset protection and management |
|
|
31/12/2015 12:00 AM |
|
DELWYN TRADING LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
DELWYN TRADING LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
WINDSOR BROKERS (BZ) LTD. |
International asset protection and management |
|
|
31/12/2018 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Brokerage/Consultancy/Advisory Services |
000153/50 |
21/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/285/BCA/19 |
16/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/285/BCA/19 |
|
31/12/2018 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2017 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000153/179 |
02/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000153/49 |
21/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000153/334 |
06/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Brokerage/Consultancy/Advisory Services |
000153/335 |
06/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/285/TS/19 |
16/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Brokerage/Consultancy/Advisory Services |
000153/392 |
16/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Brokerage/Consultancy/Advisory Services |
000153/180 |
02/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000153/391 |
16/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/285/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
WINDSOR BROKERS (BZ) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
MF & CO. (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
MF & CO. (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
GREEN INVESTMENT HOUSE CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
GREEN INVESTMENT HOUSE CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
EQUITY INTERNATIONAL LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
PINNACLE FINANCIAL SERVICES LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2014 12:00 AM |
|
PINNACLE FINANCIAL SERVICES LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/10/2014 12:00 AM |
|
MARION J USHER
ACCOUNTANT |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2013 12:00 AM |
|
HAT FINANCIAL GROUP LTD. |
International money lending business |
|
|
31/12/2014 12:00 AM |
|
FINATEQS CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/292/TS/19 |
22/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FINATEQS CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
000160/344 |
06/06/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FINATEQS CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
000160/141 |
24/09/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FINATEQS CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
000160/494 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FINATEQS CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/292/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
FINATEQS CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
FINATEQS CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
000160/216 |
03/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
EXECUTIVE TRUST & CORPORATE SERVICES LTD. |
Formation or management of international business companies or other offshore entities |
|
|
30/12/2016 12:00 AM |
|
EXECUTIVE TRUST & CORPORATE SERVICES LTD. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
EXECUTIVE TRUST & CORPORATE SERVICES LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
EXECUTIVE TRUST & CORPORATE SERVICES LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
FIBO GROUP LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
MASTER SERVICES INC. |
International asset protection and management |
|
|
31/12/2016 12:00 AM |
|
MASTER SERVICES INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
BIDTOPIA CAPITAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
BIDTOPIA CAPITAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
HIGH MOON INTERNATIONAL INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
08/05/2015 12:00 AM |
|
ADDISON CHURCHILL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
BELIZE TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/3/T/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BELIZE TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2018 12:00 AM |
|
BELIZE TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
ALPARI LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
ALPARI LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
PICO INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
PICO INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
CARDEA CORPORATE SERVICES LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2014 12:00 AM |
|
INTER CLEAR OFFSHORE LLC |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2014 12:00 AM |
|
BROKER CAPITAL (BELIZE) LIMITED (FORMERLY) ISLANDBAY SERVICES LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
JASETH M. BASSARAGH |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
JASETH M. BASSARAGH |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
AALM CONSULTING SERVICES LTD |
International money lending business |
|
|
31/12/2014 12:00 AM |
|
PACIFIC CORPORATE SERVICES LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2015 12:00 AM |
|
GEORGETOWN TRUST, LTD. |
International asset protection and management |
000176/284 |
25/02/2022 12:00 AM |
31/12/2024 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000176/283 |
25/02/2022 12:00 AM |
31/12/2024 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Registered Agent |
000176/282 |
25/02/2022 12:00 AM |
31/12/2024 12:00 AM |
Active |
GEORGETOWN TRUST, LTD. |
International asset protection and management |
000176/177 |
01/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
International asset protection and management |
000176/116 |
26/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
International asset protection and management |
IFSC/60/31/APM/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/31/T/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
International asset protection and management |
IFSC/60/31/APM/18 |
|
31/12/2018 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/31/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
GEORGETOWN TRUST, LTD. |
Formation or management of international business companies or other offshore entities |
000176/176 |
02/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000176/178 |
02/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
GEORGETOWN TRUST, LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/31/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Formation or management of international business companies or other offshore entities |
000176/118 |
26/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000176/117 |
26/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GEORGETOWN TRUST, LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/31/18 |
|
31/12/2018 12:00 AM |
Inactive |
INTERMONEY EXCHANGE, CORP. |
Money exchange |
|
|
30/06/2017 12:00 AM |
|
MARILYN WILLIAMS |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
MARILYN WILLIAMS |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
GLOBAL E-CURRENCY RESELLER LTD. |
Payment processing services |
IFSC/60/313/PPS/18 |
|
31/12/2018 12:00 AM |
Inactive |
GLOBAL E-CURRENCY RESELLER LTD. |
Payment processing services |
IFSC/60/313/PPS/19 |
08/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GLOBAL E-CURRENCY RESELLER LTD. |
Payment processing services |
|
|
31/12/2017 12:00 AM |
|
GLOBAL E-CURRENCY RESELLER LTD. |
Payment processing services |
|
|
31/12/2016 12:00 AM |
|
GLOBAL E-CURRENCY RESELLER LTD. |
Money exchange |
|
|
31/12/2016 12:00 AM |
|
GLOBAL E-CURRENCY RESELLER LTD. |
Payment processing services |
000179/143 |
28/09/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BZ TRADING S.A. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
BZ TRADING S.A. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
EXNESS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
CHOICE TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
30/04/2018 12:00 AM |
|
CHOICE TRUST LIMITED |
Accounting services |
|
|
30/04/2015 12:00 AM |
|
CHOICE TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
30/04/2018 12:00 AM |
|
CHOICE TRUST LIMITED |
International asset protection and management |
|
|
30/04/2015 12:00 AM |
|
CHOICE TRUST LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
30/04/2015 12:00 AM |
|
CHOICE TRUST LIMITED |
Brokerage/Consultancy/Advisory Services |
|
|
30/04/2015 12:00 AM |
|
CHOICE TRUST LIMITED |
Trading in foreign exchange |
|
|
30/04/2015 12:00 AM |
|
CHOICE TRUST LIMITED |
Safe custody services |
|
|
30/04/2015 12:00 AM |
|
UBK MARKETS BELIZE LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
UBK MARKETS BELIZE LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
ASTI ASSET MANAGEMENT INC. |
International asset protection and management |
IFSC/60/318/APM/18 |
|
31/12/2018 12:00 AM |
Inactive |
ASTI ASSET MANAGEMENT INC. |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
|
ASTI ASSET MANAGEMENT INC. |
International asset protection and management |
IFSC/60/318/APM/19 |
08/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Non-Renewal |
PALADIN TRUST SERVICES LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
30/04/2015 12:00 AM |
|
GENERAL TRADE GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
GENERAL TRADE GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
30/12/2016 12:00 AM |
|
BENCHMARK FINANCE LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
BAYLINE TRADING LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000188/250 |
16/07/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
BAYLINE TRADING LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/322/TS/19 |
09/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BAYLINE TRADING LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/322/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
BAYLINE TRADING LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
BAYLINE TRADING LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000188/356 |
22/07/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BAYLINE TRADING LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000188/91 |
02/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
PROFESSIONAL FORMATIONS (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/323/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
PROFESSIONAL FORMATIONS (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
PROFESSIONAL FORMATIONS (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
QUANTIX FINANCIAL SERVICES LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
QUANTIX FINANCIAL SERVICES LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
FIDELIS CAPITAL MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
FXMONEYWORLD LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
PMC GROUP (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
BUSINESS INTELLIGENCE REGISTERED AGENT (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
BUSINESS INTELLIGENCE REGISTERED AGENT (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/328/18 |
|
31/12/2018 12:00 AM |
Inactive |
BUSINESS INTELLIGENCE REGISTERED AGENT (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000194/9 |
16/01/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
BUSINESS INTELLIGENCE REGISTERED AGENT (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/328/19 |
01/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BUSINESS INTELLIGENCE REGISTERED AGENT (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000194/215 |
05/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
LEXINGTON GLOBAL MARKETS, LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
LEXINGTON GLOBAL MARKETS, LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
LIONEL WELCH
ATTORNEY-AT-LAW |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2013 12:00 AM |
|
BlauStein Ltd. |
Formation or management of international business companies or other offshore entities |
IFSC/60/330/18 |
|
31/12/2018 12:00 AM |
Inactive |
BlauStein Ltd. |
Formation or management of international business companies or other offshore entities |
IFSC/60/330/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BlauStein Ltd. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
FINPRO HOLDINGS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
FINPRO HOLDINGS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
LIGHTHOUSE TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/335/18 |
|
31/12/2018 12:00 AM |
Inactive |
LIGHTHOUSE TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
LIGHTHOUSE TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
000199/224 |
05/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
LIGHTHOUSE TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
LIGHTHOUSE TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/335/19 |
22/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
LIGHTHOUSE TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/335/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
LIGHTHOUSE TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/335/T/19 |
22/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
LIGHTHOUSE TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000199/104 |
24/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
LIGHTHOUSE TRUST LIMITED |
Registered Agent |
000199/354 |
22/07/2022 12:00 AM |
31/12/2024 12:00 AM |
Active |
LIGHTHOUSE TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000199/355 |
22/07/2022 12:00 AM |
31/12/2024 12:00 AM |
Inactive |
LIGHTHOUSE TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
000199/105 |
24/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
LIGHTHOUSE TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000199/223 |
05/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
LIGHTHOUSE TRUST LIMITED |
International asset protection and management |
IFSC/60/335 |
|
31/12/2015 12:00 AM |
|
NOVOTICK LIMITED (FORMERLY AUTO MATRIX TRADERS LTD.) |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
CAPITAL MARKET SOLUTIONS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
CAPITAL MARKET SOLUTIONS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
MAXI SERVICES (BELIZE) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
MAXI SERVICES (BELIZE) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
VENTURE BROKER LIMITED |
International asset protection and management |
|
|
31/12/2016 12:00 AM |
|
VENTURE BROKER LIMITED |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2016 12:00 AM |
|
VENTURE BROKER LIMITED |
Safe custody services |
|
|
31/12/2016 12:00 AM |
|
ERNEST L STAINE
ATTORNEY-AT-LAW |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
XBIT LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
XBIT LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
CAPITAL CREATORS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
NPBFX LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
NPBFX LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
FXGROUP INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
FXGROUP INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
FX4WIN INTERNATIONAL LTD. |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
|
FX4WIN INTERNATIONAL LTD. |
International asset protection and management |
|
|
31/12/2018 12:00 AM |
|
FT GLOBAL LTD. |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
|
FT GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/345/TS/19 |
|
31/12/2019 12:00 AM |
Inactive |
FT GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/345/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
FT GLOBAL LTD. |
International asset protection and management |
IFSC/60/345/APM/18 |
|
31/12/2018 12:00 AM |
Inactive |
FT GLOBAL LTD. |
International asset protection and management |
IFSC/60/345/APM/16 |
02/03/2016 12:00 AM |
31/12/2016 12:00 AM |
Inactive |
FT GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
NXB FINANCIAL SERVICES LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
NXB FINANCIAL SERVICES LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
MINDREFRAMING LTD. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
TENKOFX (BELIZE) LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
SYSTEMGATES CAPITAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
SYSTEMGATES CAPITAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
ZB FOREX LTD. |
Trading in foreign exchange |
|
|
31/12/2018 12:00 AM |
|
BDB SERVICES (BELIZE) LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
BO TECHNOLOGIES LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
XM GLOBAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000261/397 |
16/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
XM GLOBAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000261/106 |
24/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
XM GLOBAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000261/309 |
28/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
XM GLOBAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/354/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
XM GLOBAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/354/TS/19 |
23/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
XM GLOBAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000261/158 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FELIX AM LTD |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
ATC SERVICES (BELIZE) LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000263/246 |
15/06/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ATC SERVICES (BELIZE) LTD. |
Registered Agent |
000263/490 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ATC SERVICES (BELIZE) LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/356/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
ATC SERVICES (BELIZE) LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/356/T/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ATC SERVICES (BELIZE) LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000263/83 |
28/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ATC SERVICES (BELIZE) LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000263/314 |
31/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
VISTRA (BELIZE) LIMITED |
Registered Agent |
000264/388 |
07/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
VISTRA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000264/270 |
25/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
VISTRA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/357/18 |
|
31/12/2018 12:00 AM |
Inactive |
VISTRA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/357/19 |
|
31/12/2019 12:00 AM |
Inactive |
VISTRA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000264/39 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
VISTRA (BELIZE) LIMITED |
Registered Agent |
000264/553 |
30/01/2024 12:00 AM |
30/06/2024 12:00 AM |
Active |
VISTRA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000264/157 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
VISTRA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Money transmission services |
000265/350 |
01/07/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000265/491 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Payment processing services |
000265/349 |
01/07/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Payment processing services |
000265/82 |
28/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000265/348 |
01/07/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Money transmission services |
000265/243 |
04/06/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Payment processing services |
000265/492 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Active |
FREEDOM SECURITIES TRADING INC. |
Payment processing services |
000265/181 |
11/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Payment processing services |
IFSC/60/359/PPS/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Payment processing services |
IFSC/60/359/PPS/18 |
|
31/12/2018 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000265/182 |
11/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000265/81 |
28/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/359/TS/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/359/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
FREEDOM SECURITIES TRADING INC. |
Money transmission services |
000265/493 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GUARDIAN TRUST COMPANY LIMITED |
Registered Agent |
000266/427 |
23/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GUARDIAN TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
GUARDIAN TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
GUARDIAN TRUST COMPANY LIMITED |
Registered Agent |
000266/542 |
19/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
GUARDIAN TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/36/18 |
|
31/12/2018 12:00 AM |
Inactive |
GUARDIAN TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/36/19 |
|
31/12/2019 12:00 AM |
Inactive |
GUARDIAN TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
000266/149 |
10/12/2020 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GUARDIAN TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
Inactive |
GUARDIAN TRUST COMPANY LIMITED |
Formation or management of international business companies or other offshore entities |
000266/337 |
16/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
CARLISLE INTERNATIONAL TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2018 12:00 AM |
|
TRINITY SERVICES INC. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
TRINITY SERVICES INC. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
CNA GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
GENIUS TRADING LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/366/TS/19 |
20/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GENIUS TRADING LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000270/322 |
14/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GENIUS TRADING LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000270/436 |
17/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GENIUS TRADING LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000270/72 |
13/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GENIUS TRADING LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/366/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
GENIUS TRADING LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000270/195 |
22/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
LONDON PRIME LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/368/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
LONDON PRIME LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000271/387 |
07/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
LONDON PRIME LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/368/TS/19 |
|
31/12/2019 12:00 AM |
Inactive |
LONDON PRIME LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000271/302 |
18/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
LONDON PRIME LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000271/165 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
LONDON PRIME LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000271/51 |
07/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ALVES & CO. TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
000272/89 |
02/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ALVES & CO. TRUST LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/371/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ALVES & CO. TRUST LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/371/18 |
18/03/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ALVES & CO. TRUST LTD. |
Formation or management of international business companies or other offshore entities |
000272/90 |
02/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ALVES & CO. TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
Inactive |
ALVES & CO. TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
ALVES & CO. TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/371/T/18 |
28/03/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ALVES & CO. TRUST LTD. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/371/T/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FM MARKETING LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
FM MARKETING LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
RS Global Ltd. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/373/BCA/19 |
26/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
RS Global Ltd. |
Trading in financial and commodity-based derivative instruments and other securities |
000274/324 |
13/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
RS Global Ltd. |
Trading in financial and commodity-based derivative instruments and other securities |
000274/221 |
04/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
RS Global Ltd. |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2017 12:00 AM |
|
RS Global Ltd. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/373/BCA/18 |
16/02/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
RS Global Ltd. |
Brokerage/Consultancy/Advisory Services |
000274/325 |
14/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
RS Global Ltd. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
RS Global Ltd. |
Brokerage/Consultancy/Advisory Services |
000274/394 |
20/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
RS Global Ltd. |
Trading in financial and commodity-based derivative instruments and other securities |
000274/57 |
05/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
RS Global Ltd. |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/373 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
RS Global Ltd. |
Brokerage/Consultancy/Advisory Services |
000274/58 |
05/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
RS Global Ltd. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/373/TS/19 |
26/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
RS Global Ltd. |
Trading in financial and commodity-based derivative instruments and other securities |
000274/393 |
20/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
RS Global Ltd. |
Brokerage/Consultancy/Advisory Services |
000274/222 |
04/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
RS Global Ltd. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/373/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
ALTERBILL LIMITED |
Money transmission services |
|
|
31/12/2015 12:00 AM |
|
ALTERBILL LIMITED |
Payment processing services |
|
|
31/12/2015 12:00 AM |
|
365 ONLINE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
365 ONLINE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
CST FINANCIAL SERVICES LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
CAMELOT TRUSTS LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2013 12:00 AM |
|
IFA FX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
IFA FX LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
BLUEMAX GLOBAL LTD. |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2016 12:00 AM |
|
BLUEMAX GLOBAL LTD. |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2017 12:00 AM |
|
XTRADE INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000281/343 |
31/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
XTRADE INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/383/TS19 |
|
31/12/2019 12:00 AM |
Inactive |
XTRADE INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000281/123 |
03/07/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
XTRADE INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000281/194 |
22/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
XTRADE INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/383/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
XTRADE INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000281/481 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
XTRADE INTERNATIONAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
HEART CAPITAL LIMITED |
International asset protection and management |
|
|
31/12/2018 12:00 AM |
|
HEART CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
HEART CAPITAL LIMITED |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
|
HEART CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
OR CAPITAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
ITRADE GLOBAL LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
NAXEX BELIZE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
NAXEX BELIZE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/389/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
NAXEX BELIZE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/TS/389 |
24/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
NAXEX BELIZE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000285/88 |
29/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
NAXEX BELIZE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000285/239 |
07/06/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
NAXEX BELIZE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000285/431 |
17/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
NAXEX BELIZE LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000285/352 |
05/07/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
HERMES MANAGEMENT LTD. |
International asset protection and management |
IFSC/60/390/APM/18 |
|
31/12/2018 12:00 AM |
Inactive |
HERMES MANAGEMENT LTD. |
International asset protection and management |
IFSC/60/390/APM/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
SPEED SOLUTIONS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000287/213 |
30/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
SPEED SOLUTIONS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000287/100 |
08/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
SPEED SOLUTIONS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/391/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
SPEED SOLUTIONS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
SPEED SOLUTIONS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/391/TS/19 |
|
31/12/2019 12:00 AM |
Inactive |
AD WEALTH INC. (FORMERLY ALBUS CAPITAL, INC.) |
Trading in foreign exchange |
|
|
31/12/2016 12:00 AM |
|
AD WEALTH INC. (FORMERLY ALBUS CAPITAL, INC.) |
Trading in foreign exchange |
|
|
31/12/2018 12:00 AM |
|
MOSES M. L. BARROW |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2015 12:00 AM |
|
PEGASE CORP. LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
G.E.B. GLOBAL EQUITY BROKERS (BELIZE) LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
G.E.B. GLOBAL EQUITY BROKERS (BELIZE) LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
AVANTE FX S. A. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
AVANTE FX S. A. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
IDC GLOBAL SERVICES LTD. |
International asset protection and management |
|
|
31/12/2016 12:00 AM |
|
IDC GLOBAL SERVICES LTD. |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
|
IDC GLOBAL SERVICES LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
BULK GLOBAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000295/266 |
10/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000295/265 |
07/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/4/17 |
|
31/12/2017 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Registered Agent |
000295/521 |
28/11/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/4/T/18 |
16/02/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/4/18 |
|
31/12/2018 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Registered Agent |
000295/440 |
24/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000295/441 |
24/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000295/160 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000295/11 |
20/01/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/4/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/4/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000295/159 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000295/146 |
26/10/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000295/10 |
20/01/2020 12:00 AM |
01/12/2020 12:00 AM |
Inactive |
BELIZE OFFSHORE SERVICES LIMITED |
Registered Agent |
000296/472 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
BELIZE OFFSHORE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
BELIZE OFFSHORE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/40/T/18 |
23/08/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
BELIZE OFFSHORE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/40/T/19 |
06/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BELIZE OFFSHORE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/40/18 |
|
31/12/2018 12:00 AM |
Inactive |
BELIZE OFFSHORE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000296/473 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
BELIZE OFFSHORE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
BELIZE OFFSHORE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
BELIZE OFFSHORE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/40/19 |
06/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BELIZE OFFSHORE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000296/95 |
08/06/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GERCHIK & CO LTD. |
|
|
|
|
|
LAU GLOBAL SERVICES CORP. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
GLOBAL FINANCIAL CONTRACTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000299/8 |
16/01/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GLOBAL FINANCIAL CONTRACTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000299/419 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GLOBAL FINANCIAL CONTRACTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
GLOBAL FINANCIAL CONTRACTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/405/TS/19 |
|
31/12/2019 12:00 AM |
Inactive |
GLOBAL FINANCIAL CONTRACTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000299/211 |
21/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GLOBAL FINANCIAL CONTRACTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000299/264 |
27/01/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
GLOBAL FINANCIAL CONTRACTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/405/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
ROSEDALE INVESTMENTS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
CAPITALPB INC. |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2016 12:00 AM |
|
XTB INTERNATIONAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000302/316 |
08/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
XTB INTERNATIONAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000302/438 |
25/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
XTB INTERNATIONAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000302/185 |
17/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
XTB INTERNATIONAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000302/46 |
20/01/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
XTB INTERNATIONAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/413/TS/19 |
22/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
XTB INTERNATIONAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/413/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
XTB INTERNATIONAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
CAPITAL INVEST INTERNATIONAL LTD. |
|
|
|
|
|
CAPITAL FINANCIAL SERVICES AMERICAS INC. |
Payment processing services |
|
|
31/12/2016 12:00 AM |
|
CAPITAL FINANCIAL SERVICES AMERICAS INC. |
Money transmission services |
|
|
31/12/2016 12:00 AM |
|
WOTS CORPORATION LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
ASPEN ASSET MANAGEMENT LIMITED |
International asset protection and management |
IFSC/60/418/APM/18 |
|
31/12/2018 12:00 AM |
Inactive |
ASPEN ASSET MANAGEMENT LIMITED |
International asset protection and management |
000306/329 |
20/04/2022 12:00 AM |
31/12/2024 12:00 AM |
Inactive |
ASPEN ASSET MANAGEMENT LIMITED |
International asset protection and management |
000306/205 |
15/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ASPEN ASSET MANAGEMENT LIMITED |
International asset protection and management |
IFSC/60/418/APM/19 |
21/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ASPEN ASSET MANAGEMENT LIMITED |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
Inactive |
ASPEN ASSET MANAGEMENT LIMITED |
International asset protection and management |
000306/64 |
11/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ARVIS CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/419/TS/18 |
28/05/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ARVIS CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000307/489 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ARVIS CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000307/332 |
06/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ARVIS CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000307/166 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ARVIS CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/419/TS/19 |
11/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ARVIS CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
ARVIS CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000307/19 |
28/02/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
NPBFX LIMITED (FORMERLY MB TRUST LTD.) |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
CAIMAO BROKERS LTD. |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2017 12:00 AM |
|
DECODE GLOBAL LTD. |
Trading in foreign exchange |
IFSC/60/421/FX/18 |
|
31/12/2018 12:00 AM |
Inactive |
DECODE GLOBAL LTD. |
Trading in foreign exchange |
IFSC/60/421/FX/19 |
|
31/12/2019 12:00 AM |
Exiting |
TCM INVESTMENTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2015 12:00 AM |
|
APL MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000312/342 |
25/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
APL MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000312/153 |
07/01/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
APL MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000312/80 |
28/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
APL MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/TS/425 |
15/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
APL MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/425/TS/18 |
16/02/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
APL MARKETS INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
FINANCIAL ALLIANCE LTD. |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2017 12:00 AM |
|
FINANCIAL ALLIANCE LTD. |
International asset protection and management |
|
|
31/12/2018 12:00 AM |
|
CPT MARKETS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000314/351 |
04/07/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
CPT MARKETS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
CPT MARKETS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000314/470 |
05/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
CPT MARKETS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/430/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
CPT MARKETS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000314/126 |
21/07/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
CPT MARKETS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000314/247 |
18/06/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
CPT MARKETS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/430/TS/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
SAFE GOLD INTERNATIONAL (BELIZE) LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
SAFE GOLD INTERNATIONAL (BELIZE) LIMITED |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
|
SAFE GOLD INTERNATIONAL (BELIZE) LIMITED |
International asset protection and management |
|
|
31/12/2018 12:00 AM |
|
SAFE GOLD INTERNATIONAL (BELIZE) LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
PAYTEKA LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/432 |
|
31/12/2019 12:00 AM |
Inactive |
PAYTEKA LTD. |
Payment processing services |
000252/466 |
05/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
PAYTEKA LTD. |
Payment processing services |
|
|
31/12/2017 12:00 AM |
|
PAYTEKA LTD. |
Payment processing services |
IFSC/60/432/PPS/18 |
|
31/12/2018 12:00 AM |
Inactive |
PAYTEKA LTD. |
Payment processing services |
IFSC/60/432/PPS/19 |
20/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
PAYTEKA LTD. |
Payment processing services |
000252/59 |
05/05/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
PAYTEKA LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/432 |
30/06/2005 12:00 AM |
30/06/2006 12:00 AM |
Inactive |
LARSON AND HOLZ LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
AGROS INVESTMENTS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
AGROS INVESTMENTS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
MORGAN & MORGAN TRUST SERVICES (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/44/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
MORGAN & MORGAN TRUST SERVICES (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
MORGAN & MORGAN TRUST SERVICES (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/44/T/19 |
24/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
MORGAN & MORGAN TRUST SERVICES (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000318/27 |
06/03/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
RICHFIELD CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000319/191 |
23/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
RICHFIELD CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
RICHFIELD CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/440/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
RICHFIELD CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/440/TS/19 |
22/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
RICHFIELD CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000319/38 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GQ CAPITAL INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000320/189 |
17/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GQ CAPITAL INC. |
Trading in financial and commodity-based derivative instruments and other securities |
000320/102 |
11/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GQ CAPITAL INC. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/445/TS/19 |
|
31/12/2019 12:00 AM |
Inactive |
GQ CAPITAL INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
GQ CAPITAL INC. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/445/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
IIG LTD. |
Trading in foreign exchange |
|
|
31/12/2018 12:00 AM |
|
GMT SOCIAL TRADING LTD. |
Trading in foreign exchange |
000322/79 |
28/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GMT SOCIAL TRADING LTD. |
Trading in foreign exchange |
IFSC/60/448/FX/18 |
|
31/12/2018 12:00 AM |
Inactive |
GMT SOCIAL TRADING LTD. |
Trading in foreign exchange |
000322/234 |
14/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GMT SOCIAL TRADING LTD. |
Trading in foreign exchange |
IFSC/60/448/FX/19 |
20/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GMT SOCIAL TRADING LTD. |
Trading in foreign exchange |
000322/320 |
14/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ECNKEY GLOBAL LIMITED (FORMERLY SAINTWEALTH GLOBAL LIMITED) |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2018 12:00 AM |
|
BAY TRUST INTERNATIONAL LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000324/289 |
02/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BAY TRUST INTERNATIONAL LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
BAY TRUST INTERNATIONAL LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/46/T/19 |
26/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BAY TRUST INTERNATIONAL LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000324/76 |
01/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
BAY TRUST INTERNATIONAL LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000324/161 |
01/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
BAY TRUST INTERNATIONAL LIMITED |
Registered Agent |
000324/475 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BAY TRUST INTERNATIONAL LIMITED |
Registered Agent |
000324/576 |
06/03/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ICON MARKET LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
ICON MARKET LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2016 12:00 AM |
|
KODERAN INTERNATIONAL MARKETS LIMITED |
Trading in foreign exchange |
IFSC/60/466/FX/18 |
|
31/12/2018 12:00 AM |
Inactive |
KODERAN INTERNATIONAL MARKETS LIMITED |
Trading in foreign exchange |
IFSC/60/466/FX/19 |
|
31/12/2019 12:00 AM |
Exiting |
ALWAYS RICH GLOBAL LIMITED |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2018 12:00 AM |
|
BONDEX GLOBAL LIMITED (FORMERLY BONDEX TRADING LIMITED) |
Brokerage/Consultancy/Advisory Services |
IFSC/60/468/TS/19 |
30/12/2016 12:00 AM |
31/12/2017 12:00 AM |
Inactive |
BONDEX GLOBAL LIMITED (FORMERLY BONDEX TRADING LIMITED) |
Brokerage/Consultancy/Advisory Services |
IFSC/60/468/BCA/18 |
|
31/12/2018 12:00 AM |
Inactive |
BONDEX GLOBAL LIMITED (FORMERLY BONDEX TRADING LIMITED) |
Brokerage/Consultancy/Advisory Services |
IFSC/60/468/BCA/19 |
03/06/2019 12:00 AM |
19/12/2019 12:00 AM |
Inactive |
BP GLOBAL LIMITED |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2018 12:00 AM |
|
ORO CAPITAL MARKETS LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
ANZO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/482/TS/18 |
18/05/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ANZO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/482/TS/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ANZO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000331/48 |
21/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ANZO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000331/172 |
23/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ANZO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000331/469 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ANZO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000331/281 |
22/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ANZO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
OASIS GLOBAL FX S.A. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
30/12/2018 12:00 AM |
|
OASIS GLOBAL FX S.A. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/483/TS/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
|
RC GLOBAL FINANCIAL LTD. |
|
|
|
|
|
ETORO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/485/TS/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ETORO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
000334/140 |
23/09/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ETORO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
ETORO CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/485/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
FOREX PRICE MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000335/220 |
05/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FOREX PRICE MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
Inactive |
FOREX PRICE MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/487/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
FOREX PRICE MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000335/40 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FOREX PRICE MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/487/TS/19 |
10/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FOREX PRICE MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000335/464 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FOREX PRICE MARKETS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000335/345 |
07/06/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ESSENCE INTERNATIONAL FINANCIAL GROUP LTD |
Trading in foreign exchange |
|
|
31/12/2018 12:00 AM |
|
CKT LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2015 12:00 AM |
|
BRICKHILL CAPITAL LIMITED |
Brokerage/Consultancy/Advisory Services |
000338/236 |
13/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
BRICKHILL CAPITAL LIMITED |
Brokerage/Consultancy/Advisory Services |
000338/451 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BRICKHILL CAPITAL LIMITED |
Brokerage/Consultancy/Advisory Services |
000338/279 |
25/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BRICKHILL CAPITAL LIMITED |
Brokerage/Consultancy/Advisory Services |
000338/131 |
06/10/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
BRICKHILL CAPITAL LIMITED |
Brokerage/Consultancy/Advisory Services |
|
|
31/12/2017 12:00 AM |
|
BRICKHILL CAPITAL LIMITED |
Brokerage/Consultancy/Advisory Services |
IFSC/60/490/BCA/18 |
|
31/12/2018 12:00 AM |
Inactive |
BRICKHILL CAPITAL LIMITED |
Brokerage/Consultancy/Advisory Services |
IFSC/60/490/BCA/19 |
28/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FUBON GLOBAL INC. |
Brokerage/Consultancy/Advisory Services |
000339/45 |
20/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FUBON GLOBAL INC. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/496/BCA/18 |
|
31/12/2018 12:00 AM |
Inactive |
FUBON GLOBAL INC. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/496/BCA/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FIRST GROUP INC. |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2018 12:00 AM |
|
ICAZA BELIZE TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
000341/171 |
18/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ICAZA BELIZE TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
000341/323 |
13/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ICAZA BELIZE TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
000341/77 |
08/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ICAZA BELIZE TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/5/19 |
10/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ICAZA BELIZE TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
ICAZA BELIZE TRUST CORPORATION LIMITED |
Registered Agent |
000341/557 |
31/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ICAZA BELIZE TRUST CORPORATION LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/5/18 |
|
31/12/2018 12:00 AM |
Inactive |
ICAZA BELIZE TRUST CORPORATION LIMITED |
Registered Agent |
000341/478 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ATLANTIC TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
ATLANTIC TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
PRIMUS WEALTH MANAGEMENT LTD. |
International asset protection and management |
IFSC/60/500/APM/18 |
|
31/12/2018 12:00 AM |
Inactive |
PRIMUS WEALTH MANAGEMENT LTD. |
International asset protection and management |
|
|
31/12/2017 12:00 AM |
|
PRIMUS WEALTH MANAGEMENT LTD. |
International asset protection and management |
IFSC/60/500/APM/19 |
01/04/2019 12:00 AM |
31/12/2019 12:00 AM |
|
MARRISON CAPITAL LIMITED |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
UW FINANCE LIMITED |
|
|
|
|
|
SALMA MARKETS COMPANIES CORP. |
|
|
|
|
|
GEMHO PRIORITY MARKETS |
Trading in financial and commodity-based derivative instruments and other securities |
|
|
31/12/2017 12:00 AM |
|
GENPRO CONSULTING (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/51/18 |
|
31/12/2018 12:00 AM |
Inactive |
GENPRO CONSULTING (BELIZE) LIMITED |
Registered Agent |
000348/482 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
GENPRO CONSULTING (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
GENPRO CONSULTING (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/51/19 |
08/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GENPRO CONSULTING (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000348/114 |
25/06/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
IOS INVESTMENTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000349/338 |
18/05/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
IOS INVESTMENTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000349/122 |
02/07/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
IOS INVESTMENTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/511/TS/19 |
20/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
IOS INVESTMENTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/511/TS/18 |
|
31/12/2018 12:00 AM |
Inactive |
IOS INVESTMENTS LTD. |
Trading in financial and commodity-based derivative instruments and other securities |
000349/173 |
23/02/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
PRIMEXECUTE SERVICES LTD. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/513/BCA/18 |
|
31/12/2018 12:00 AM |
Inactive |
PRIMEXECUTE SERVICES LTD. |
Brokerage/Consultancy/Advisory Services |
IFSC/60/513/BCA/19 |
|
31/12/2019 12:00 AM |
Inactive |
PRIMEXECUTE SERVICES LTD. |
Brokerage/Consultancy/Advisory Services |
000350/92 |
02/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
PRIMEXECUTE SERVICES LTD. |
Brokerage/Consultancy/Advisory Services |
000350/425 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
PRIMEXECUTE SERVICES LTD. |
Brokerage/Consultancy/Advisory Services |
000350/225 |
05/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
PRIMEXECUTE SERVICES LTD. |
Brokerage/Consultancy/Advisory Services |
000350/278 |
25/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
E-PAY SERVICES LIMITED |
Payment processing services |
|
|
31/12/2017 12:00 AM |
|
E-PAY SERVICES LIMITED |
Money transmission services |
|
|
31/12/2018 12:00 AM |
|
DESFRAN INVESTMENT CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/517/18 |
|
31/12/2018 12:00 AM |
Inactive |
DESFRAN INVESTMENT CONSULTANCY SERVICES LIMITED |
Registered Agent |
000352/412 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
DESFRAN INVESTMENT CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/517/19 |
|
31/12/2019 12:00 AM |
Inactive |
DESFRAN INVESTMENT CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000352/287 |
24/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
DESFRAN INVESTMENT CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000352/134 |
10/08/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
DESFRAN INVESTMENT CONSULTANCY SERVICES LIMITED |
Registered Agent |
000352/522 |
18/12/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
DESFRAN INVESTMENT CONSULTANCY SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000352/233 |
14/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
STEPHEN L. THOMPSON |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2014 12:00 AM |
|
STEPHEN L. THOMPSON |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
STEPHEN L. THOMPSON |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
ONE INTERNATIONAL BUSINESS CONSULTANCY (BELIZE) LIMITED |
Registered Agent |
000391/562 |
07/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ONE INTERNATIONAL BUSINESS CONSULTANCY (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000391/315 |
31/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ONE INTERNATIONAL BUSINESS CONSULTANCY (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000391/2 |
09/12/2019 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ONE INTERNATIONAL BUSINESS CONSULTANCY (BELIZE) LIMITED |
Registered Agent |
000391/446 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ONE INTERNATIONAL BUSINESS CONSULTANCY (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000391/204 |
15/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
INTERNATIONAL FINANCE ADVISORS LIMITED |
Brokerage/Consultancy/Advisory Services |
000393/1 |
09/12/2019 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
INTERNATIONAL FINANCE ADVISORS LIMITED |
Brokerage/Consultancy/Advisory Services |
000393/208 |
21/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
KATO PRIME BELIZE LIMITED |
Brokerage/Consultancy/Advisory Services |
IFSC/60/528/BCA/19 |
30/07/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
KATO PRIME BELIZE LIMITED |
Brokerage/Consultancy/Advisory Services |
000392/353 |
08/07/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
KATO PRIME BELIZE LIMITED |
Brokerage/Consultancy/Advisory Services |
000392/498 |
25/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
KATO PRIME BELIZE LIMITED |
Brokerage/Consultancy/Advisory Services |
000392/115 |
25/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
KATO PRIME BELIZE LIMITED |
Brokerage/Consultancy/Advisory Services |
000392/228 |
12/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
NIKAO CORPORATE SERVICES LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/529/19 |
17/12/2018 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
NIKAO CORPORATE SERVICES LTD |
Formation or management of international business companies or other offshore entities |
000253/3 |
09/12/2019 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ALBA TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000394/286 |
24/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ALBA TRUST COMPANY LIMITED |
Registered Agent |
000394/454 |
28/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ALBA TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000394/144 |
05/10/2020 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
ALBA TRUST COMPANY LIMITED |
Registered Agent |
000394/561 |
06/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
SABCO INTERNATIONAL (TRUST SERVICES) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000354/300 |
15/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
SABCO INTERNATIONAL (TRUST SERVICES) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000354/227 |
12/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
SABCO INTERNATIONAL (TRUST SERVICES) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000354/37 |
15/04/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
SABCO INTERNATIONAL (TRUST SERVICES) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/55/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
SABCO INTERNATIONAL (TRUST SERVICES) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/55/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
SABCO INTERNATIONAL (TRUST SERVICES) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
ZETLAND INTERNATIONAL TRUST COMPANY LTD |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/56/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
ZETLAND INTERNATIONAL TRUST COMPANY LTD |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/56/T/19 |
24/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ATHENA TRUSTEE SERVICES LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
ATHENA TRUSTEE SERVICES LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2018 12:00 AM |
|
BELIZE INTERNATIONAL TRUST CORPORATION LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/6/18 |
|
31/12/2018 12:00 AM |
Inactive |
BELIZE INTERNATIONAL TRUST CORPORATION LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/6/19 |
20/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BELIZE INTERNATIONAL TRUST CORPORATION LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
BAY TRUST CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/63/19 |
26/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BAY TRUST CORPORATE SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2015 12:00 AM |
Inactive |
BAY TRUST CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/63/18 |
|
31/12/2018 12:00 AM |
Inactive |
BAY TRUST CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000358/75 |
01/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL INCORPORATED |
Registered Agent |
000359/539 |
12/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
CILTRUST INTERNATIONAL INCORPORATED |
Trust formation and management of offshore trusts and provision of trustee services |
000359/434 |
15/03/2023 12:00 AM |
30/06/2023 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL INCORPORATED |
Trust formation and management of offshore trusts and provision of trustee services |
000359/197 |
29/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL INCORPORATED |
Trust formation and management of offshore trusts and provision of trustee services |
000359/290 |
07/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL INCORPORATED |
Registered Agent |
000359/509 |
06/07/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL INCORPORATED |
Trust formation and management of offshore trusts and provision of trustee services |
000359/30 |
06/03/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL INCORPORATED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/64/T/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
CILTRUST INTERNATIONAL INCORPORATED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2018 12:00 AM |
|
ORION CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000360/424 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/66/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Registered Agent |
000360/560 |
06/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ORION CORPORATE & TRUST SERVICES LIMITED |
Registered Agent |
000360/423 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/66/T/04 |
23/06/2004 12:00 AM |
30/06/2005 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000360/7 |
16/01/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/66/05 |
30/06/2005 12:00 AM |
30/06/2006 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000360/6 |
16/01/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/66/18 |
|
31/12/2018 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/66 |
23/06/2004 12:00 AM |
30/06/2005 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/66/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
ORION CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/66/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/66 |
04/07/2003 12:00 AM |
30/06/2004 12:00 AM |
Inactive |
ORION CORPORATE & TRUST SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/66/T/03 |
04/07/2003 12:00 AM |
30/06/2004 12:00 AM |
Inactive |
BELIZE TRUSTEES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000361/407 |
20/02/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
BELIZE TRUSTEES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000361/47 |
20/04/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BELIZE TRUSTEES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/68/T/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BELIZE TRUSTEES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2018 12:00 AM |
Inactive |
ALPHA SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/7/T/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Non-Renewal |
ALPHA SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/7/T/18 |
05/03/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ALPHA SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
ALPHA SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
ALPHA SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000362/4 |
19/12/2019 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ALPHA SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/7/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ALPHA SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/7/18 |
05/03/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ALPHA SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
ALPHA SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/7/15 |
06/02/2015 12:00 AM |
31/12/2015 12:00 AM |
Inactive |
ALPHA SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000362/193 |
23/03/2021 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
MERCURY LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
MERCURY LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
PMA AGENTS LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/77 |
|
31/12/2017 12:00 AM |
|
PMA AGENTS LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
PMA AGENTS LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/77/19 |
24/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
PMA AGENTS LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/77/18 |
|
31/12/2018 12:00 AM |
Inactive |
PMA AGENTS LIMITED |
Registered Agent |
000364/370 |
14/12/2022 12:00 AM |
31/12/2025 12:00 AM |
Active |
PMA AGENTS LIMITED |
Formation or management of international business companies or other offshore entities |
000364/55 |
07/05/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ANACTON CONSULT GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
000365/399 |
23/02/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
ANACTON CONSULT GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/79/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ANACTON CONSULT GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
000365/44 |
17/04/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ANACTON CONSULT GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/79 |
|
31/12/2015 12:00 AM |
Inactive |
ANACTON CONSULT GROUP LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
Inactive |
WORLD TRUST INC |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2014 12:00 AM |
|
BELIZE FORMATION SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/80/T/18 |
15/05/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
BELIZE FORMATION SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/80/18 |
|
31/12/2018 12:00 AM |
Inactive |
BELIZE FORMATION SERVICES LIMITED |
Registered Agent |
000367/476 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
BELIZE FORMATION SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/80/19 |
03/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BELIZE FORMATION SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
BELIZE FORMATION SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000367/109 |
22/06/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BELIZE FORMATION SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000367/108 |
22/06/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BELIZE FORMATION SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
BELIZE FORMATION SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
BELIZE FORMATION SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000367/477 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
BELIZE FORMATION SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/80/T/19 |
03/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
AROSEMENA & DIAZ TRUST (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
AROSEMENA & DIAZ TRUST (BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
QUIJANO AND ASSOCIATES (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/83/18 |
|
31/12/2018 12:00 AM |
Inactive |
QUIJANO AND ASSOCIATES (BELIZE) LIMITED |
Registered Agent |
000369/517 |
21/11/2023 12:00 AM |
31/12/2026 12:00 AM |
Active |
QUIJANO AND ASSOCIATES (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000369/103 |
11/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
QUIJANO AND ASSOCIATES (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/83/19 |
15/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
QUIJANO AND ASSOCIATES (BELIZE) LIMITED |
Registered Agent |
000369/202 |
30/03/2021 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000370/187 |
16/03/2021 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Registered Agent |
000370/565 |
08/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
CCS TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Registered Agent |
000370/188 |
16/03/2021 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000370/67 |
14/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/84/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/84/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/84/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
CCS TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
000370/66 |
14/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ZETLAND CORPORTE SERVICES BELIZE LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/86/18 |
|
31/12/2018 12:00 AM |
Inactive |
ZETLAND CORPORTE SERVICES BELIZE LTD |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/86/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
ZETLAND CORPORTE SERVICES BELIZE LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/86 |
|
31/12/2017 12:00 AM |
|
ZETLAND CORPORTE SERVICES BELIZE LTD |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/86/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
ZETLAND CORPORTE SERVICES BELIZE LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
ZETLAND CORPORTE SERVICES BELIZE LTD |
Trading in financial and commodity-based derivative instruments and other securities |
IFSC/60/86 |
20/02/2019 05:33 PM |
31/12/2017 12:00 AM |
|
ZETLAND CORPORTE SERVICES BELIZE LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/86/19 |
|
31/12/2019 12:00 AM |
Inactive |
PVCI MANAGEMENT (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
PVCI MANAGEMENT (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/87/18 |
|
31/12/2018 12:00 AM |
Inactive |
PVCI MANAGEMENT (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
000372/132 |
05/08/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
PVCI MANAGEMENT (BELIZE) LTD. |
Registered Agent |
000372/479 |
06/04/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
PVCI MANAGEMENT (BELIZE) LTD. |
Formation or management of international business companies or other offshore entities |
IFSC/60/87/19 |
24/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
SUCRE & SUCRE (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000373/319 |
14/04/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
SUCRE & SUCRE (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
SUCRE & SUCRE (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/88/19 |
|
31/12/2019 12:00 AM |
Inactive |
SUCRE & SUCRE (BELIZE) LIMITED |
Registered Agent |
000373/474 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
SUCRE & SUCRE (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000373/199 |
30/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
SUCRE & SUCRE (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/88/18 |
|
31/12/2018 12:00 AM |
Inactive |
SUCRE & SUCRE (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000373/93 |
02/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
A.J.K. CORPORATE SERVICE(BELIZE) LTD
(BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/89/18 |
|
31/12/2018 12:00 AM |
|
A.J.K. CORPORATE SERVICE(BELIZE) LTD
(BELIZE) LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
A.J.K. CORPORATE SERVICE(BELIZE) LTD
(BELIZE) LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
A.J.K. CORPORATE SERVICE(BELIZE) LTD
(BELIZE) LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
ARIAS FABREGA & FABREGA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000375/311 |
28/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
ARIAS FABREGA & FABREGA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000375/61 |
05/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
ARIAS FABREGA & FABREGA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/91/19 |
08/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ARIAS FABREGA & FABREGA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/91/18 |
16/02/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
ARIAS FABREGA & FABREGA (BELIZE) LIMITED |
Registered Agent |
000375/463 |
31/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ARIAS FABREGA & FABREGA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/91/17 |
|
31/12/2017 12:00 AM |
|
ARIAS FABREGA & FABREGA (BELIZE) LIMITED |
Registered Agent |
000375/546 |
30/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ARIAS FABREGA & FABREGA (BELIZE) LIMITED |
Formation or management of international business companies or other offshore entities |
000375/209 |
21/04/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000376/258 |
16/12/2021 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Registered Agent |
000376/518 |
21/11/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/92/19 |
30/03/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/92/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000376/147 |
08/12/2020 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/92/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000376/13 |
20/01/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000376/148 |
08/12/2020 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000376/257 |
16/12/2021 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000376/416 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Registered Agent |
000376/415 |
21/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FRONTIER INTERNATIONAL BUSINESS SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000376/12 |
20/01/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
SABCO (OFFSHORE FINANCIAL SERVICES) LIMITED |
Formation or management of international business companies or other offshore entities |
000377/299 |
15/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
SABCO (OFFSHORE FINANCIAL SERVICES) LIMITED |
Formation or management of international business companies or other offshore entities |
000377/237 |
17/05/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
SABCO (OFFSHORE FINANCIAL SERVICES) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/93/18 |
|
31/12/2018 12:00 AM |
Inactive |
SABCO (OFFSHORE FINANCIAL SERVICES) LIMITED |
Registered Agent |
000377/535 |
08/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
SABCO (OFFSHORE FINANCIAL SERVICES) LIMITED |
Registered Agent |
000377/506 |
25/05/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
SABCO (OFFSHORE FINANCIAL SERVICES) LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
Inactive |
SABCO (OFFSHORE FINANCIAL SERVICES) LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/93/19 |
03/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
SABCO (OFFSHORE FINANCIAL SERVICES) LIMITED |
Formation or management of international business companies or other offshore entities |
000377/73 |
14/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
BERKELEY CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000378/295 |
09/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BERKELEY CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000378/248 |
18/06/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
BERKELEY CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000378/60 |
05/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
BERKELEY CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/94/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BERKELEY CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/94/18 |
|
31/12/2018 12:00 AM |
Inactive |
BERKELEY CORPORATE SERVICES LIMITED |
Registered Agent |
000379/432 |
17/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BERKELEY CORPORATE SERVICES LIMITED |
Registered Agent |
000378/543 |
19/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
BERKELEY CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
BERKELEY TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000379/63 |
11/05/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
BERKELEY TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/95/T/18 |
|
31/12/2018 12:00 AM |
Inactive |
BERKELEY TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000379/296 |
09/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BERKELEY TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000379/249 |
18/06/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
BERKELEY TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/95/T/19 |
14/05/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
BERKELEY TRUST COMPANY LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
BERKELEY TRUST COMPANY LIMITED |
Registered Agent |
000379/471 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
EMANUEL RIVERA LTD |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2016 12:00 AM |
|
EMANUEL RIVERA LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/96/18 |
|
31/12/2018 12:00 AM |
Inactive |
EMANUEL RIVERA LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
EMANUEL RIVERA LTD |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
FIDELITY OVERSEAS LIMITED |
Registered Agent |
000381/413 |
21/02/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
FIDELITY OVERSEAS LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/97/T/18 |
27/04/2018 12:00 AM |
31/12/2018 12:00 AM |
Inactive |
FIDELITY OVERSEAS LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
FIDELITY OVERSEAS LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/97/18 |
|
31/12/2018 12:00 AM |
Inactive |
FIDELITY OVERSEAS LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2016 12:00 AM |
|
FIDELITY OVERSEAS LIMITED |
Formation or management of international business companies or other offshore entities |
000381/127 |
21/07/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
FIDELITY OVERSEAS LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
|
|
31/12/2017 12:00 AM |
|
FIDELITY OVERSEAS LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000381/414 |
21/02/2023 12:00 AM |
31/12/2025 12:00 AM |
Inactive |
FIDELITY OVERSEAS LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/97/T/19 |
|
31/12/2019 12:00 AM |
Inactive |
FIDELITY OVERSEAS LIMITED |
Formation or management of international business companies or other offshore entities |
IFSC/60/97/19 |
|
31/12/2019 12:00 AM |
Inactive |
FIDELITY OVERSEAS LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000381/128 |
16/07/2020 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
TYRSIS TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2018 12:00 AM |
|
TYRSIS TRUST LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2017 12:00 AM |
|
SHIELD INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
PHOENIX INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
OPTIMUS RE INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
KARLSBERG INTERNATIONAL INSURANCE CORPORATION LIMITED (FORMERLY HARTFORD INTERNATIONAL INSURANCE CORPORATION LIMITED) |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
BAY TRUST PRINCIPAL INTERNATIONAL
INSURANCE REPRESENTATIVE LIMITED |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
OCEAN INTERNATIONAL REINSURANCE CO. LTD |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
INTERNATIONAL RISK MANAGEMEN PCC |
Insurance Services |
|
|
31/12/2014 12:00 AM |
|
HEALTH CAPTIVE INTERNATIONAL INSURANCE, LTD. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
PARAGON INTERNATIONAL INSURANCE PCC |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
PARAGON INTERNATIONAL INSURANCE PCC(INSURANCE MANAGER) |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
ORBIS REINSURANCE LTD (FORMERLY MULTI REINSURANCE LTD) |
Insurance Services |
|
|
31/12/2013 12:00 AM |
|
BARENTS RE REINSURANCE COMPANY INC(FORMERLY REINTERNATIONAL REINSURANCE COMPANY LIMITED) |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
UNITED REINSURANCE COMPANY PCC |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
MONTGOMERY MOORE RE LTD |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
ALEXANDER HAMILTON GLOBAL REINSURANCE SOLUTIONS LTD. (FORMERLY HOWDEN REINSURANCE COMPANY LTD) |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
ARIA REINSURANCE INC |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
AME CONSULTING LIMITED |
Formation or management of international business companies or other offshore entities |
|
|
31/12/2015 12:00 AM |
|
BARENTS LIFE ASSURANCE CO. LTD |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
GC GLOBAL RISK SERVICES LTD |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
VICTORY INTERNATIONAL MANAGEMENT LIMITED |
Insurance Services |
|
|
31/12/2014 12:00 AM |
|
TRIUMPH FINANCIAL SERVICES LIMITED |
Insurance Services |
|
|
31/12/2014 12:00 AM |
|
MUTUAL CATOLICA INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
ANGLO INTERNATIONAL INSURANCE COMPANY LIMITED |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
GEORGETOWN (PRINCIPAL INSURANCE REPRESENTATIVE) SERVICES, LIMITED |
Insurance Services |
|
|
31/12/2016 12:00 AM |
|
PARHAM INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
CYPRESS PRESERVE INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
INSURICO INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
QUANTUM INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
RENAISSANCE RISK PROTECTION INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
VIRINCI INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
FORTRESS INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
RII MANAGEMENT LIMITED |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
ARMOR INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
SUNSHINE INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
MERCURY INDEMNITY INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
PACIFIC INTERNATIONAL INSURANCE, S. A. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
PARAGON INTERNATIONAL INSURANCE LIMITED |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
UNLIMITED RE INC. |
Insurance Services |
|
|
31/12/2015 12:00 AM |
|
GEORGETOWN ADMINISTRATIVE SERVICES LIMITED |
Administrator of Mutual Funds |
000241/119 |
26/06/2020 12:00 AM |
31/12/2020 12:00 AM |
Inactive |
GEORGETOWN ADMINISTRATIVE SERVICES LIMITED |
Administrator of Mutual Funds |
000241/306 |
25/03/2022 12:00 AM |
31/12/2024 12:00 AM |
Inactive |
GEORGETOWN ADMINISTRATIVE SERVICES LIMITED |
Administrator of Mutual Funds |
000241/192 |
23/03/2021 12:00 AM |
31/12/2021 12:00 AM |
Inactive |
GEORGETOWN ADMINISTRATIVE SERVICES LIMITED |
Administrator of Mutual Funds |
MF/65/11/MF/19 |
06/06/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
GEORGETOWN ADMINISTRATIVE SERVICES LIMITED |
Administrator of Mutual Funds |
MF/65/11/MF/18 |
|
31/12/2018 12:00 AM |
Inactive |
GEORGETOWN ADMINISTRATIVE SERVICES LIMITED |
Administrator of Mutual Funds |
|
|
31/12/2017 12:00 AM |
|
CAYE CAPITAL APPRECIATION FUND, LTD |
Administrator of Mutual Funds |
|
|
31/12/2015 12:00 AM |
|
ATYANT CAPITAL GLOBAL OPPORTUNITIES FUND OFFSHORE, LIMITED |
Administrator of Mutual Funds |
|
|
31/12/2014 12:00 AM |
|
GOLD STOCK GLOBAL OPPORTUNITIES FUND, LIMITED |
Administrator of Mutual Funds |
|
|
31/12/2015 12:00 AM |
|
MMG FUND SERVICES (BELIZE) LIMITED |
Administrator of Mutual Funds |
|
|
31/12/2013 12:00 AM |
|
SANDPIPER INVESTMENTS LIMITED |
Administrator of Mutual Funds |
|
|
31/12/2018 12:00 AM |
|
ALPHA CAPITAL MANAGEMENT LTD |
Administrator of Mutual Funds |
|
|
31/12/2018 12:00 AM |
|
ZETLAND CORPORATE SERVICE BELIZE LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/86/19 |
|
31/12/2018 12:00 AM |
Inactive |
ZETLAND CORPORATE SERVICE BELIZE LTD |
Formation or management of international business companies or other offshore entities |
IFSC/60/86/19 |
24/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
ZETLAND CORPORATE SERVICE BELIZE LTD |
Trust formation and management of offshore trusts and provision of trustee services |
IFSC/60/86/T/19 |
24/04/2019 12:00 AM |
31/12/2019 12:00 AM |
Inactive |
PARAGON INTERNATIONAL PCC |
|
|
|
|
|
INTERNATIONAL RISK MANAGEMENT PCC |
|
|
|
|
|
UNITED REINSURANCE COMPANY PCC |
|
|
|
|
|
BARROW & WILLIAMS LLP |
Registered Agent |
000395/261 |
21/12/2021 12:00 AM |
31/12/2024 12:00 AM |
Active |
MEGEVE CORPORATE SERVICES LIMITED |
Formation or management of international business companies or other offshore entities |
000396/272 |
02/02/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
MEGEVE CORPORATE SERVICES LIMITED |
Registered Agent |
000396/499 |
26/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BELIZE MANAGING AGENTS LTD. |
Managing Services |
000398/462 |
06/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BELIZE MANAGING AGENTS LTD. |
Managing Services |
000398/288 |
01/03/2022 12:00 AM |
31/12/2022 12:00 AM |
Inactive |
BELIZE MANAGING AGENTS LTD. |
Managing Services |
000398/516 |
14/11/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
GRIFFIN TRUSTEES (BELIZE) LIMITED |
Registered Agent |
000399/357 |
22/07/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
GRIFFIN TRUSTEES (BELIZE) LIMITED |
Registered Agent |
000399/529 |
27/12/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
GRIFFIN TRUSTEES (BELIZE) LIMITED |
Trust formation and management of offshore trusts and provision of trustee services |
000399/358 |
22/07/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
MARIN YOUNG & CO LLP |
Registered Agent |
000400/359 |
18/11/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
MARIN YOUNG & CO LLP |
Registered Agent |
000400/550 |
24/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ALDO JOSUE SALAZAR |
Registered Agent |
000401/534 |
08/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ALDO JOSUE SALAZAR |
Registered Agent |
000401/361 |
22/11/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
MIKHAIL ARGUELLES |
Registered Agent |
000402/362 |
25/11/2022 12:00 AM |
31/12/2024 12:00 AM |
Active |
ARGUELLES & CO. |
Registered Agent |
000403/363 |
25/11/2022 12:00 AM |
31/12/2024 12:00 AM |
Active |
SAMIRA MUSA POTT & CO. |
Registered Agent |
000404/364 |
25/11/2022 12:00 AM |
31/12/2024 12:00 AM |
Active |
SECURE CORPORATE SERVICES LTD. |
Registered Agent |
000405/365 |
25/11/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
SECURE CORPORATE SERVICES LTD. |
Registered Agent |
000405/569 |
21/02/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
NEXUS CONSULTANCY LTD. |
Registered Agent |
000406/366 |
06/12/2022 12:00 AM |
31/12/2024 12:00 AM |
Revoked |
MARINE PARADE CHAMBERS LLP |
Registered Agent |
000407/530 |
05/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
MARINE PARADE CHAMBERS LLP |
Registered Agent |
000407/367 |
06/12/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
MUSA & BALDERAMOS LLP |
Registered Agent |
000408/368 |
08/12/2022 12:00 AM |
31/12/2024 12:00 AM |
Active |
BALDERAMOS ARTHURS LLP |
Registered Agent |
000409/369 |
09/12/2022 12:00 AM |
31/12/2024 12:00 AM |
Active |
NORMAN R. MOORE & ASSOCIATES |
Registered Agent |
000410/371 |
15/12/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
NORMAN R. MOORE & ASSOCIATES |
Registered Agent |
000410/523 |
18/12/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
EDUARDO B. AGUILAR & ASSOCIATES |
Registered Agent |
000411/372 |
15/12/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
EDUARDO B. AGUILAR & ASSOCIATES |
Registered Agent |
000411/513 |
23/10/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
FLORES PIPER LLP |
Registered Agent |
000412/373 |
16/12/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FLORES PIPER LLP |
Registered Agent |
000412/525 |
18/12/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
REYES RETREAGE LLP |
Registered Agent |
000413/374 |
16/12/2022 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
REYES RETREAGE LLP |
Registered Agent |
000413/552 |
24/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
WENDY AUXILLOU |
Registered Agent |
000414/375 |
22/12/2022 12:00 AM |
31/12/2024 12:00 AM |
Active |
WENDY AUXILLOU |
Registered Agent |
FSC/60/556 |
13/01/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
YVETTE GUILD |
Registered Agent |
000415/536 |
08/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
YVETTE GUILD |
Registered Agent |
000415/376 |
04/01/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
MARISSA F. LONGSWORTH, ATTORNEY-AT-LAW AND NOTARY PUBLIC |
Registered Agent |
000416/554 |
31/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
MARISSA F. LONGSWORTH, ATTORNEY-AT-LAW AND NOTARY PUBLIC |
Registered Agent |
000416/377 |
06/01/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
JOSE M ALPUCHE |
Registered Agent |
000417/378 |
12/01/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
JEROME WILLIAMS |
Registered Agent |
000418/566 |
19/02/2024 12:00 AM |
30/06/2024 12:00 AM |
Inactive |
JEROME WILLIAMS |
Registered Agent |
000418/379 |
13/01/2023 12:00 AM |
31/12/2023 12:00 AM |
Active |
ZAHIRA FLORES |
Registered Agent |
000419/528 |
27/12/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
CAVE LOCHAN WATSON LLP |
Registered Agent |
000420/514 |
14/11/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
CAVE LOCHAN WATSON LLP |
Registered Agent |
000420/381 |
17/01/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
MARCEL PORFIRIO CARDONA CERVANTES |
Registered Agent |
000421/382 |
19/01/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
ANDREA MCSWEANEY MCKOY |
Registered Agent |
000422/555 |
31/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ANDREA MCSWEANEY MCKOY |
Registered Agent |
000422/383 |
19/01/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
JULIE-ANN KENEISHA ELLIS BRADLEY |
Registered Agent |
000423/556 |
31/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
JULIE-ANN KENEISHA ELLIS BRADLEY |
Registered Agent |
000423/384 |
19/01/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
PHOENIX REALTY SERVICES |
Registered Agent |
000424/385 |
03/02/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
BRETT B. FEINSTEIN |
Registered Agent |
000425/524 |
18/12/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
BRETT B. FEINSTEIN |
Registered Agent |
000425/390 |
15/02/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ALBA HAYDEE GARCIA |
Registered Agent |
000426/433 |
15/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
ALBA HAYDEE GARCIA |
Registered Agent |
000426/532 |
05/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
MARSH LLP |
Registered Agent |
000427/442 |
01/06/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
AMON ARLON MENDEZ |
Registered Agent |
000428/444 |
23/03/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
AMON ARLON MENDEZ |
Registered Agent |
000428/545 |
24/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
FRANCISCO LOPEZ |
Registered Agent |
000429/497 |
24/04/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
FRANCISCO LOPEZ |
Registered Agent |
000429/538 |
12/01/2024 12:00 AM |
31/12/2024 12:00 AM |
Active |
ORSON J ELRINGTON |
Registered Agent |
000430/502 |
01/08/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
DARIUS AVILA |
Registered Agent |
000431/503 |
12/05/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
MORALES & CO. |
Registered Agent |
000432/504 |
27/07/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
PHILIP ZUNIGA |
Registered Agent |
000433/505 |
22/05/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
BELIZE REAL ESTATE TITLE SERVICES LTD. |
Registered Agent |
000434/507 |
18/07/2023 12:00 AM |
31/12/2024 12:00 AM |
Active |
LINCOLN ALEXANDER LUCARIO |
Registered Agent |
000435/508 |
20/06/2023 12:00 AM |
31/12/2023 12:00 AM |
Inactive |
BELUSA CONSULTING LTD. |
Registered Agent |
000436/510 |
18/07/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
PPF CAPITAL BELIZE LTD. |
Registered Agent |
000437/511 |
23/08/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
OWEN E. CODD & ASSOCIATES |
Registered Agent |
000438/512 |
29/09/2023 12:00 AM |
31/12/2025 12:00 AM |
Active |
BZAGENTS LIMITED |
Registered Agent |
000439/519 |
21/11/2023 12:00 AM |
31/12/2026 12:00 AM |
Active |
LYNDEN NIGEL JONES |
Registered Agent |
000440/544 |
19/01/2024 12:00 AM |
31/12/2025 12:00 AM |
Active |
DAWN SAMPSON NUNEZ |
Registered Agent |
000441/567 |
19/02/2024 12:00 AM |
31/12/2025 12:00 AM |
Active |
MOORE BELIZE LLP |
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MOORE BELIZE LLP |
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RHODA TURNER DBA RST CONSULTING |
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