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Filtered: Organizations Barbados

Search guide · Data current as of 2025-05-03

YAKIMA TRADING CORP
Legal entity · Barbados · Panama
Cavengas Holdings
Company · Barbados
EWP (Barbados) 1
Company · Barbados
Cumberbatch - Lisa
Legal entity · Barbados · Bermuda
BARBADOS PUBLIC WORKERS COOPERATIVE CREDIT UNION LIMITED
Organization · Barbados
CONTINENTAL BANK CORP
Organization · Barbados
CONCORDE BANK LIMITED
Organization · Barbados
CONSOLIDATED FINANCE CO LIMITED
Organization · Barbados
CIDEL BANK AND TRUST INC.
Organization · Barbados
CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED
Organization · Barbados
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Barbados
FIRST CITIZENS BANK (BARBADOS) LTD.
Organization · Barbados
GLENHURON BANK
Organization · Barbados
AMICORP BANK AND TRUST LTD
Organization · Barbados
BARBADOS CENTRAL SECURITIES DEPOSITORY INC.
Organization · Barbados
SAGICOR BANK (BARBADOS) LIMITED
Organization · Barbados
MERCOM BANK LIMITED
Organization · Barbados
SCOTIABANK (BARBADOS) LIMITED
Organization · Barbados
BDCTEC International SL.
Organization · Debarred entity · Barbados · Spain
Ttek Inc.
Company · Debarred entity · 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 2African Development Bank Debarred Entities 2WorldBank Debarred Providers 1EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates

Countries

45Barbados 7Bermuda 3Canada 3Panama 2Germany 2Spain 1Angola 1Argentina 1Czechia 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1Mexico 1Peru 1Russia 1Trinidad and Tobago 1Venezuela

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