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Filtered: Organizations Barbados

Search guide · Data current as of 2025-05-20

CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED
Organization · Barbados
MERCOM BANK LIMITED
Organization · Barbados
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Barbados
FIRST CITIZENS BANK (BARBADOS) LTD.
Organization · Barbados
Ttek Inc.
Company · Debarred entity · Barbados
Cavengas Holdings
Company · Barbados
EWP (Barbados) 1
Company · Barbados
CIC International (Barbados)
Company · Barbados
Meyer - E Adrian
Legal entity · Barbados · Canada
Miller - Victoria Antoinette
Legal entity · Barbados · Bermuda
Springer - Paul Hugh
Legal entity · Barbados · Bermuda
Burgundy Acquisitions I Ltd.
Company · Barbados · Bermuda
Burgundy Infrastructure Acquisitions II Ltd.
Company · Barbados · Bermuda
TRIDENT CORPORATE SERVICES (BARBADOS) LT
Legal entity · Barbados
YAKIMA TRADING CORP
Legal entity · Barbados · Panama
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 and Tobago
SAGICOR BANK (BARBADOS) LIMITED
Organization · Barbados

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Topics

24Bank 5Financial services 4Offshore 3Debarred entity 3Sanctioned entity

Data sources

24Business Identifier Code (BIC) Reference Data 13ICIJ Offshore Leaks Database 5US FATCA Foreign Financial Institution (FFI) List 3Global Energy Ownership Tracker 3Inter-American Development Bank Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Asian Development Bank Sanctions 2WorldBank Debarred Providers

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Countries

45Barbados 7Bermuda 3Canada 3Panama 2Germany 2Spain 1Angola 1Argentina 1Czechia 1France

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