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Search guide · Data current as of 2024-11-23

CONTINENTAL BANK CORP
Organization · Bank · Barbados
CARIBBEAN DEVELOPMENT BANK
Organization · Bank · Barbados
CONCORDE BANK LIMITED
Organization · Bank · Barbados
CONSOLIDATED FINANCE CO LIMITED
Organization · Bank · Barbados
CAPITA FINANCIAL SERVICES INC
Organization · Bank · Barbados
CIDEL BANK AND TRUST INC.
Organization · Bank · Barbados
CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED
Organization · Bank · Barbados
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
Owen Arthur
Person · Politician · Barbados
Wes Hall
Person · Politician · Barbados
Santiago De Wit Guzmán
Person · Politician · Antigua & Barbuda · Barbados · Spain · Grenada · St. Kitts & Nevis · Chad · Trinidad & Tobago · Vatican City
Philip Greaves
Person · Politician · Barbados
LELIA
Vessel · Sanctioned entity · Barbados
ELINE
Vessel · Sanctioned entity · Barbados
Tramayne John PRIMUS
Person · Sanctioned entity · Barbados
Freundel Stuart
Person · Politician · Barbados
Mia Mottley
Person · Politician · Barbados
José María Fernández
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · Jamaica · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Marion V. Williams
Person · Diplomat · Politician · Barbados
Toni Moore
Person · Politician · Barbados
Fernando Nogales Alvarez
Person · Diplomat · Politician · Barbados · Spain · Grenada · Guyana · St. Lucia · Suriname · Trinidad & Tobago · St. Vincent & Grenadines
Verla De Peiza
Person · Politician · Barbados
Ralph Thorne
Person · Politician · Barbados
Marston Gibson
Person · Judge · Politician · Barbados
Carol Lady Haynes
Person · Politician · Barbados · Jamaica

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232Offshore 115Politician 25Bank 18Sanctioned entity 16Diplomat 5Debarred entity 4Judge 3Close Associate 1Crime 1Sanction-linked entity 1Wanted

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