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Search guide · Data current as of 2024-11-14

ChemEnergy Worldwide (BVI) Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Harmony Ridge Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
AQUASTRIDERS INC.
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
Afleet Investments Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Skyview Trust
Company · Offshore · Bermuda · British Virgin Islands
Capital Investment Enterprise Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Avaton Holding Ltd
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Belhomme Limited
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
Hillart Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
Chaoyang Petroleum (BVI) Limited
Company · Offshore · Sanction-linked entity · China · British Virgin Islands
Ogafel Aircraft Management Limited
Company · Offshore · Bermuda · British Virgin Islands
SOLANO ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · British Virgin Islands
CNOOC Iraq Limited
Company · Offshore · Sanction-linked entity · China · British Virgin Islands
CHB Fine Art Limited
Company · Offshore · Bermuda · British Virgin Islands
Ample Avenue Limited
Company · Offshore · Bermuda · China · British Virgin Islands
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
YOFIT INVESTMENTS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
FEZ FUNDING (BVI) LIMITED
Company · Offshore · Switzerland · British Virgin Islands
GARLAM EUROINVEST LTD.
Company · Offshore · Switzerland · British Virgin Islands
EFIDOR INVESTMENTS LTD.
Company · Offshore · Switzerland · British Virgin Islands
TEXCOT INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
OVERSEAS WELL INVESTMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CONCA INVESTMENTS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
MERIDIAN MARKETING LTD.
Company · Offshore · Switzerland · British Virgin Islands

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Filtered: British Virgin Islands ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-14

ChemEnergy Worldwide (BVI) Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Harmony Ridge Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
AQUASTRIDERS INC.
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
Afleet Investments Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Skyview Trust
Company · Offshore · Bermuda · British Virgin Islands
Capital Investment Enterprise Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Avaton Holding Ltd
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Belhomme Limited
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
Hillart Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
Chaoyang Petroleum (BVI) Limited
Company · Offshore · Sanction-linked entity · China · British Virgin Islands
Ogafel Aircraft Management Limited
Company · Offshore · Bermuda · British Virgin Islands
SOLANO ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · British Virgin Islands
CNOOC Iraq Limited
Company · Offshore · Sanction-linked entity · China · British Virgin Islands
CHB Fine Art Limited
Company · Offshore · Bermuda · British Virgin Islands
Ample Avenue Limited
Company · Offshore · Bermuda · China · British Virgin Islands
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
YOFIT INVESTMENTS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
FEZ FUNDING (BVI) LIMITED
Company · Offshore · Switzerland · British Virgin Islands
GARLAM EUROINVEST LTD.
Company · Offshore · Switzerland · British Virgin Islands
EFIDOR INVESTMENTS LTD.
Company · Offshore · Switzerland · British Virgin Islands
TEXCOT INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
OVERSEAS WELL INVESTMENT LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CONCA INVESTMENTS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
MERIDIAN MARKETING LTD.
Company · Offshore · Switzerland · 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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