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

Osbourne B. FLEMING
Person · Politician · Anguilla
Albert E. HUGHES
Person · Politician · Anguilla
Othlyn VANTERPOOL
Person · Politician · Anguilla
Eric REID
Person · Politician · Anguilla
Edison BAIRD
Person · Politician · Anguilla
Leaderstar Solutions Corporation
Company · Offshore · United Arab Emirates · Anguilla
TRANSEURO ENERGY LTD.
Company · Offshore · United Arab Emirates · Anguilla
DCC Holding Ltd.
Company · Offshore · United Arab Emirates · Anguilla
BM INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
JANALEX INVESTMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
BALNER MANAGEMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
LAOS INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
REMA INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
Meyzan Holding Ltd
Company · Offshore · United Arab Emirates · Anguilla
NOBLE VALLEY INVESTMENTS LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Full Victory Enterprise Co. Ltd.
Company · Anguilla · Taiwan
WALTERS & KARRER INTERNACIONAL S.A.
Legal entity · Anguilla · British Indian Ocean Territory
CHARLES III
Person · Politician · Anguilla
Julia CROUCH
Person · Politician · Anguilla
REPUBLIC BANK (ANGUILLA) LIMITED
Organization · Bank · Anguilla
Carbones del Cerrejon Ltd
Company · Anguilla
NATIONAL COMMERCIAL BANK OF ANGUILLA LTD
Organization · Bank · Anguilla
Hubert Hughes
Person · Politician · Anguilla · United Kingdom
Osbourne Fleming
Person · Politician · Anguilla · United Kingdom
Victor Banks
Person · Politician · Anguilla · United Kingdom

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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

Osbourne B. FLEMING
Person · Politician · Anguilla
Albert E. HUGHES
Person · Politician · Anguilla
Othlyn VANTERPOOL
Person · Politician · Anguilla
Eric REID
Person · Politician · Anguilla
Edison BAIRD
Person · Politician · Anguilla
Leaderstar Solutions Corporation
Company · Offshore · United Arab Emirates · Anguilla
TRANSEURO ENERGY LTD.
Company · Offshore · United Arab Emirates · Anguilla
DCC Holding Ltd.
Company · Offshore · United Arab Emirates · Anguilla
BM INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
JANALEX INVESTMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
BALNER MANAGEMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
LAOS INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
REMA INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
Meyzan Holding Ltd
Company · Offshore · United Arab Emirates · Anguilla
NOBLE VALLEY INVESTMENTS LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Full Victory Enterprise Co. Ltd.
Company · Anguilla · Taiwan
WALTERS & KARRER INTERNACIONAL S.A.
Legal entity · Anguilla · British Indian Ocean Territory
CHARLES III
Person · Politician · Anguilla
Julia CROUCH
Person · Politician · Anguilla
REPUBLIC BANK (ANGUILLA) LIMITED
Organization · Bank · Anguilla
Carbones del Cerrejon Ltd
Company · Anguilla
NATIONAL COMMERCIAL BANK OF ANGUILLA LTD
Organization · Bank · Anguilla
Hubert Hughes
Person · Politician · Anguilla · United Kingdom
Osbourne Fleming
Person · Politician · Anguilla · United Kingdom
Victor Banks
Person · Politician · Anguilla · United Kingdom

Previous
101 - 125 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

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