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Search guide · Data current as of 2024-11-01

CGC LTD.
Company · Offshore · Barbados
E-PARTICIPATIONS CORP
Company · Offshore · Barbados
BIARRITZ INVESTMENT LIMITED
Company · Offshore · Barbados
CRISTEFI HOLDINGS INC.
Company · Offshore · Barbados
EGEP INTERNACIONAL CORP
Company · Offshore · Barbados
ATBAN'S CORP
Company · Offshore · Barbados
CERRO VERDE CORPORATION
Company · Offshore · Barbados
HIGHVIEW INTERNATIONAL INVESTMENTS LTD.
Company · Offshore · Barbados
BAQMERC HOLDING LIMITED
Company · Offshore · Barbados
MARMOS CORPORATION
Company · Offshore · Barbados
TRIDENT CORPORATE SERVICES (BARBADOS) LT
Legal entity · Sanction-linked entity · Barbados
Cumberbatch - Lisa
Legal entity · Barbados · Bermuda
Forde - Kathy-Anne O
Legal entity · Barbados · Bermuda
Forte - Allison
Legal entity · Barbados · Bermuda
Kusay - Andreas
Legal entity · Barbados · Germany · Trinidad & Tobago
Meyer - E Adrian
Legal entity · Barbados · Canada
Miller - Victoria Antoinette
Legal entity · Barbados · Bermuda
YAKIMA TRADING CORP
Legal entity · Barbados · Panama
HG Market Group Corp
Company · Barbados · Venezuela
AMICORP BANK AND TRUST LTD
Organization · Bank · Barbados
BARBADOS CENTRAL SECURITIES DEPOSITORY INC.
Organization · Bank · Barbados
MERCOM BANK LIMITED
Organization · Bank · Barbados
MANUFACTURERS LIFE REINSURANCE LIMITED
Organization · Bank · Barbados
SCOTIABANK (BARBADOS) LIMITED
Organization · Bank · Barbados
OCCIDENTAL BANK BARBADOS (LTD)
Organization · Bank · Barbados

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Filtered: Companies Barbados

Search guide · Data current as of 2024-11-01

CGC LTD.
Company · Offshore · Barbados
E-PARTICIPATIONS CORP
Company · Offshore · Barbados
BIARRITZ INVESTMENT LIMITED
Company · Offshore · Barbados
CRISTEFI HOLDINGS INC.
Company · Offshore · Barbados
EGEP INTERNACIONAL CORP
Company · Offshore · Barbados
ATBAN'S CORP
Company · Offshore · Barbados
CERRO VERDE CORPORATION
Company · Offshore · Barbados
HIGHVIEW INTERNATIONAL INVESTMENTS LTD.
Company · Offshore · Barbados
BAQMERC HOLDING LIMITED
Company · Offshore · Barbados
MARMOS CORPORATION
Company · Offshore · Barbados
TRIDENT CORPORATE SERVICES (BARBADOS) LT
Legal entity · Sanction-linked entity · Barbados
Cumberbatch - Lisa
Legal entity · Barbados · Bermuda
Forde - Kathy-Anne O
Legal entity · Barbados · Bermuda
Forte - Allison
Legal entity · Barbados · Bermuda
Kusay - Andreas
Legal entity · Barbados · Germany · Trinidad & Tobago
Meyer - E Adrian
Legal entity · Barbados · Canada
Miller - Victoria Antoinette
Legal entity · Barbados · Bermuda
YAKIMA TRADING CORP
Legal entity · Barbados · Panama
HG Market Group Corp
Company · Barbados · Venezuela
AMICORP BANK AND TRUST LTD
Organization · Bank · Barbados
BARBADOS CENTRAL SECURITIES DEPOSITORY INC.
Organization · Bank · Barbados
MERCOM BANK LIMITED
Organization · Bank · Barbados
MANUFACTURERS LIFE REINSURANCE LIMITED
Organization · Bank · Barbados
SCOTIABANK (BARBADOS) LIMITED
Organization · Bank · Barbados
OCCIDENTAL BANK BARBADOS (LTD)
Organization · Bank · Barbados

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226 - 250 of 270
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Topics

232Offshore 25Bank 3Sanctioned entity 2Debarred entity 1Sanction-linked entity

Data sources

241ICIJ Offshore Leaks Database 25Business Identifier Code (BIC) Reference Data 3Inter-American Development Bank Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2US SAM Procurement Exclusions 2WorldBank Debarred Providers 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates

Countries

270Barbados 7Bermuda 3Canada 3Panama 2Germany 2Spain 1Angola 1Argentina 1Czech Republic 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1Mexico 1Peru 1Russia 1Trinidad & Tobago 1Venezuela

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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