> How many other Belize defuncts do they have?  How many offshore countries like Belize are there in the region?

Based on my cursory knowledge of offshore corporate registrations in Belize, Panama and the Cayman Islands, identifying those locations which are only mailboxes versus actual business office addresses should not be overly complicated or difficult.

In the era of Google Street View for most major urban areas the initial search process can be done remotely, such as when it appears that dozens of companies occupy one street address of a very small office building.

For instance look at the company registration offices, with hundreds of corporate entities sharing one office suite address, which were created by Mossack Fonseca in Panama City.

https://en.wikipedia.org/wiki/Mossack_Fonseca

The same principle would apply not just to LACNIC, but also to anybody who wanted to go in detail through the number of ISPs and hosting companies that nominally exist in Malta and Cyprus.


On Thu, Jan 21, 2021 at 10:25 AM Töma Gavrichenkov <ximaera@gmail.com> wrote:
Peace,


A disclaimer:
- Standing for the sanity of the Internet routing;
- Assuming (quite reliably) actual policy violation;
- Assuming good faith

— am I the only one to believe that (given that LACNIC had allocated an IP block to a company that doesn't conform to the LACNIC policies) what we urgently need to see next is the complete audit of the LACNIC operations, so that this doesn't look like selective enforcement?

How many other Belize defuncts do they have?  How many offshore countries like Belize are there in the region?

--
Töma