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Filtered: British Virgin Islands ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-15

KATELAND LIMITED
Company · Offshore · Switzerland · British Virgin Islands
CURVALE GROUP S.A.
Company · Offshore · Switzerland · British Virgin Islands
ZOLIST LIMITED
Company · Offshore · Switzerland · British Virgin Islands
DELAUNEY HOLDINGS INC.
Company · Offshore · Switzerland · British Virgin Islands
SHINBOW GROUP S.A.
Company · Offshore · Panama · British Virgin Islands
WESTERN FINANCIAL INVESTMENTS BVI) LIMITED
Company · Offshore · Switzerland · British Virgin Islands
PHILIPPOS GROUP S.A.
Company · Offshore · Panama · British Virgin Islands
SHINADA ENTERPRISES LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
DAMMLER PROPERTIES LTD.
Company · Offshore · Switzerland · British Virgin Islands
ARTIBIS COMPANY S.A.
Company · Offshore · Switzerland · British Virgin Islands
WAVERTREE PROPERTIES LTD.
Company · Offshore · Switzerland · British Virgin Islands
PALSTAR HOLDINGS INC.
Company · Offshore · Switzerland · British Virgin Islands
THE AMARALINK CORPORATION
Company · Offshore · Panama · British Virgin Islands
GLOBALFOOT S.A.
Company · Offshore · Luxembourg · British Virgin Islands
ALSO S.A.
Company · Offshore · Panama · British Virgin Islands
QUAITRIDGE INTERNATIONAL CORP.
Company · Offshore · Switzerland · British Virgin Islands
OCH.com Limited
Company · Offshore · Hong Kong SAR China · British Virgin Islands
ADEMCO INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
BLIKKER ENTERPRISES LIMITED
Company · Offshore · Switzerland · British Virgin Islands
TENGO CONSULTANTS INVEST S.A.
Company · Offshore · Luxembourg · British Virgin Islands
ASIA HERO DEVELOPMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
FYNCH ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · British Virgin Islands
AURORA GROUP HOLDINGS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
ROONEY REAL ESTATE S.A.
Company · Offshore · Switzerland · British Virgin Islands
OMICRO INTERNATIONAL, LTD.
Company · Offshore · Panama · 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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