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

HIGHLAND MANAGEMENT LIMITED
Company · Offshore · United Arab Emirates · Anguilla
PLATINA MANAGEMENT INC.
Company · Offshore · United Arab Emirates · Anguilla
LIBRA HOLDING CORP.
Company · Offshore · United Arab Emirates · Anguilla
HALLFIELD ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · Anguilla
VENTANAL HOLDING COMPANY
Company · Offshore · United Arab Emirates · Anguilla
CRYSTAL INVESTMENT LIMITED
Company · Offshore · United Arab Emirates · Anguilla
UNITED INVESTMENT LTD.
Company · Offshore · United Arab Emirates · Anguilla
GREEN ACRES HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Star Runner Corporation
Company · Offshore · United Arab Emirates · Anguilla
TRADEINVEST SYSTEMS INC
Company · Offshore · United Arab Emirates · Anguilla
MIDDLE EAST INVESTMENTS CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
GULF WORLDWIDE INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
EAST VIEW HOLDINGS LTD.
Company · Offshore · United Arab Emirates · Anguilla
GULF WORLDWIDE HOLDINGS LTD.
Company · Offshore · United Arab Emirates · Anguilla
EU Investment Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Casa Blanca Investments Ltd.
Company · Offshore · United Arab Emirates · Anguilla
HiNet LTD.
Company · Offshore · United Arab Emirates · Anguilla
Original Equipment Manufacturing and Distribution (OEMD) Limited
Company · Offshore · United Arab Emirates · Anguilla
ABSOLUT GROUP INTERNATIONAL LIMITED
Company · Offshore · United Arab Emirates · Anguilla
EDEN RESIDENCE LTD
Company · Offshore · United Arab Emirates · Anguilla
OZONO MANAGEMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
PRISMA HOLDING LTD.
Company · Offshore · United Arab Emirates · Anguilla
LAUREL INVESTMENT INC.
Company · Offshore · United Arab Emirates · Anguilla
HONEYWOOD HOLDING LTD.
Company · Offshore · United Arab Emirates · Anguilla
CASTEL INVESTMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla

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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

HIGHLAND MANAGEMENT LIMITED
Company · Offshore · United Arab Emirates · Anguilla
PLATINA MANAGEMENT INC.
Company · Offshore · United Arab Emirates · Anguilla
LIBRA HOLDING CORP.
Company · Offshore · United Arab Emirates · Anguilla
HALLFIELD ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · Anguilla
VENTANAL HOLDING COMPANY
Company · Offshore · United Arab Emirates · Anguilla
CRYSTAL INVESTMENT LIMITED
Company · Offshore · United Arab Emirates · Anguilla
UNITED INVESTMENT LTD.
Company · Offshore · United Arab Emirates · Anguilla
GREEN ACRES HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Star Runner Corporation
Company · Offshore · United Arab Emirates · Anguilla
TRADEINVEST SYSTEMS INC
Company · Offshore · United Arab Emirates · Anguilla
MIDDLE EAST INVESTMENTS CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
GULF WORLDWIDE INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
EAST VIEW HOLDINGS LTD.
Company · Offshore · United Arab Emirates · Anguilla
GULF WORLDWIDE HOLDINGS LTD.
Company · Offshore · United Arab Emirates · Anguilla
EU Investment Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Casa Blanca Investments Ltd.
Company · Offshore · United Arab Emirates · Anguilla
HiNet LTD.
Company · Offshore · United Arab Emirates · Anguilla
Original Equipment Manufacturing and Distribution (OEMD) Limited
Company · Offshore · United Arab Emirates · Anguilla
ABSOLUT GROUP INTERNATIONAL LIMITED
Company · Offshore · United Arab Emirates · Anguilla
EDEN RESIDENCE LTD
Company · Offshore · United Arab Emirates · Anguilla
OZONO MANAGEMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
PRISMA HOLDING LTD.
Company · Offshore · United Arab Emirates · Anguilla
LAUREL INVESTMENT INC.
Company · Offshore · United Arab Emirates · Anguilla
HONEYWOOD HOLDING LTD.
Company · Offshore · United Arab Emirates · Anguilla
CASTEL INVESTMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla

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51 - 75 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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