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Search guide · Data current as of 2024-11-13

CAUSEWAY CONSULTING LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Balmere Finance Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
BENBAUN S.A.
Company · Offshore · Sanction-linked entity · British Virgin Islands
HOMER LIMITED
Company · Offshore · Switzerland · British Virgin Islands
MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
KRYA HOLDINGS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
Evergreen Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
AFFILIATES GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WPF Holdings Limited
Legal entity · British Virgin Islands
Ferbel International Limited
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
MFLOJ Limited
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
Nien Hsing International (Bermuda) Ltd.
Company · Offshore · Bermuda · Taiwan · British Virgin Islands
SBL Holding Services (BVI) Limited
Company · Offshore · Japan · British Virgin Islands
Beauxarts Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Mayombe Limited
Company · Offshore · Sanction-linked entity · Bahamas · British Virgin Islands
Kieley Limited
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Kieber Limited
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Linecor Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
The Sapphire Trust
Company · Offshore · British Virgin Islands
The Serendipity Trust
Company · Offshore · British Virgin Islands
The Hoek Trust
Company · Offshore · Bermuda · British Virgin Islands
Mann Group Corp.
Company · Offshore · Sanction-linked entity · British Virgin Islands
Pebbles Little Rock Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands

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Filtered: British Virgin Islands ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-13

CAUSEWAY CONSULTING LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Balmere Finance Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
BENBAUN S.A.
Company · Offshore · Sanction-linked entity · British Virgin Islands
HOMER LIMITED
Company · Offshore · Switzerland · British Virgin Islands
MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
KRYA HOLDINGS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
Evergreen Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
AFFILIATES GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WPF Holdings Limited
Legal entity · British Virgin Islands
Ferbel International Limited
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
MFLOJ Limited
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
Nien Hsing International (Bermuda) Ltd.
Company · Offshore · Bermuda · Taiwan · British Virgin Islands
SBL Holding Services (BVI) Limited
Company · Offshore · Japan · British Virgin Islands
Beauxarts Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Mayombe Limited
Company · Offshore · Sanction-linked entity · Bahamas · British Virgin Islands
Kieley Limited
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Kieber Limited
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Linecor Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
The Sapphire Trust
Company · Offshore · British Virgin Islands
The Serendipity Trust
Company · Offshore · British Virgin Islands
The Hoek Trust
Company · Offshore · Bermuda · British Virgin Islands
Mann Group Corp.
Company · Offshore · Sanction-linked entity · British Virgin Islands
Pebbles Little Rock Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands

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Topics

3,785Offshore 346Sanction-linked entity 10Sanctioned entity

Data sources

3,857ICIJ Offshore Leaks Database 346Graph-based entity tagging 11Legal Entity Identifier (LEI) Reference Data 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)3Swiss SECO Sanctions/Embargoes 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3PermID Open Data 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2OpenCorporates 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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