Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

Evalie A. Bradley
Person · Politician · Anguilla
Evans McNiel Rogers
Person · Politician · Anguilla
Cora Richardson-Hodge
Person · Politician · Anguilla
Palmavon Webster
Person · Politician · Anguilla
Curtis A. Richardson
Person · Politician · Anguilla
Ellis Webster
Person · Politician · Anguilla · United Kingdom
Evan Gumbs
Person · Politician · Anguilla
Kenneth HARRIGAN
Person · Politician · Anguilla
Skyline Investment Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Gulf Line Ltd.
Company · Offshore · United Arab Emirates · Anguilla
AXIS TELECOM LTD.
Company · Offshore · United Arab Emirates · Anguilla
NACAR INVESTMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
RADIANT HOLDING CORP.
Company · Offshore · United Arab Emirates · Anguilla
NARDOS HOLDING LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Bristol Real Estate LLC Ltd.
Company · Offshore · United Arab Emirates · Anguilla
RIVIERA INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Anguilla
FAJARIN COMPANY INVESTMENTS INC.
Company · Offshore · United Arab Emirates · Anguilla
TUCKWOOD INVESTMENT S.A.
Company · Offshore · United Arab Emirates · Anguilla
Cristobal Corporation
Company · Offshore · United Arab Emirates · Anguilla
BELLVIEW INC.
Company · Offshore · United Arab Emirates · Anguilla
32 Group Properties KSA Limited
Company · Offshore · United Arab Emirates · Anguilla
Sky View Holdings Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Blue Orient Properties Inc.
Company · Offshore · United Arab Emirates · Anguilla
LIFE SUPPLIES TRADING LTD.
Company · Offshore · United Arab Emirates · Anguilla
LA MAISON D'HOTES LTD
Company · Offshore · United Arab Emirates · Anguilla

Previous
1 - 25 of 127
Next

Topics

Data sources

101ICIJ Offshore Leaks Database 17Every Politician 12Wikidata 11Wikidata Politically Exposed Persons 10Wikidata Persons in Relevant Categories 3US CIA World Factbook Heads of State and Government 2Business Identifier Code (BIC) Reference Data 1Global Energy Ownership Tracker 1DPRK Reports

Countries

127Anguilla 100United Arab Emirates 6United Kingdom 1British Indian Ocean Territory 1Taiwan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Anguilla

Search guide · Data current as of 2024-11-21

Evalie A. Bradley
Person · Politician · Anguilla
Evans McNiel Rogers
Person · Politician · Anguilla
Cora Richardson-Hodge
Person · Politician · Anguilla
Palmavon Webster
Person · Politician · Anguilla
Curtis A. Richardson
Person · Politician · Anguilla
Ellis Webster
Person · Politician · Anguilla · United Kingdom
Evan Gumbs
Person · Politician · Anguilla
Kenneth HARRIGAN
Person · Politician · Anguilla
Skyline Investment Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Gulf Line Ltd.
Company · Offshore · United Arab Emirates · Anguilla
AXIS TELECOM LTD.
Company · Offshore · United Arab Emirates · Anguilla
NACAR INVESTMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
RADIANT HOLDING CORP.
Company · Offshore · United Arab Emirates · Anguilla
NARDOS HOLDING LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Bristol Real Estate LLC Ltd.
Company · Offshore · United Arab Emirates · Anguilla
RIVIERA INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Anguilla
FAJARIN COMPANY INVESTMENTS INC.
Company · Offshore · United Arab Emirates · Anguilla
TUCKWOOD INVESTMENT S.A.
Company · Offshore · United Arab Emirates · Anguilla
Cristobal Corporation
Company · Offshore · United Arab Emirates · Anguilla
BELLVIEW INC.
Company · Offshore · United Arab Emirates · Anguilla
32 Group Properties KSA Limited
Company · Offshore · United Arab Emirates · Anguilla
Sky View Holdings Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Blue Orient Properties Inc.
Company · Offshore · United Arab Emirates · Anguilla
LIFE SUPPLIES TRADING LTD.
Company · Offshore · United Arab Emirates · Anguilla
LA MAISON D'HOTES LTD
Company · Offshore · United Arab Emirates · Anguilla

Previous
1 - 25 of 127
Next

Topics

100Offshore 22Politician 2Bank

Data sources

Countries

127Anguilla 100United Arab Emirates 6United Kingdom 1British Indian Ocean Territory 1Taiwan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting