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

DANVILLE SECURITIES LTD.
Company · Offshore · Switzerland · British Virgin Islands
FAREY COMPANY LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TOLEMAN GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
BELLPORT TRADING LTD.
Company · Offshore · Switzerland · British Virgin Islands
CHELSEA GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
LEISTON CONSULTANTS CO. LIMITED
Company · Offshore · Switzerland · British Virgin Islands
PROFIT FINE INTERNATIONAL LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TRADECO COMMERCIAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
ABBOTTSDALE LIMITED
Company · Offshore · Switzerland · British Virgin Islands
SOVERIGN COMMERCIAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
CONBAR INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
DRENNAN CONSULTANTS LTD.
Company · Offshore · Switzerland · British Virgin Islands
SUNFELL TRADING LTD.
Company · Offshore · Switzerland · British Virgin Islands
THREE ROSES PROPERTIES LTD.
Company · Offshore · Switzerland · British Virgin Islands
SOUTHERN MANAGEMENT CO. LIMITED
Company · Offshore · Switzerland · British Virgin Islands
HARWIN CONSULTANTS CO. LTD.
Company · Offshore · Switzerland · British Virgin Islands
NAYLAND INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
INDACORP LIMITED
Company · Offshore · Switzerland · British Virgin Islands
ROCKTON INVESTMENTS LTD.
Company · Offshore · Switzerland · British Virgin Islands
DRAGON PACIFIC LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CAMPBELL BROKERAGE INC.
Company · Offshore · Switzerland · British Virgin Islands
THE LIGHTHOUSE GROUP INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SOLIMAR PROPERTIES LTD.
Company · Offshore · Switzerland · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
FENWOOD 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

DANVILLE SECURITIES LTD.
Company · Offshore · Switzerland · British Virgin Islands
FAREY COMPANY LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TOLEMAN GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
BELLPORT TRADING LTD.
Company · Offshore · Switzerland · British Virgin Islands
CHELSEA GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
LEISTON CONSULTANTS CO. LIMITED
Company · Offshore · Switzerland · British Virgin Islands
PROFIT FINE INTERNATIONAL LTD.
Company · Offshore · Hong Kong SAR China · British Virgin Islands
TRADECO COMMERCIAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
ABBOTTSDALE LIMITED
Company · Offshore · Switzerland · British Virgin Islands
SOVERIGN COMMERCIAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
CONBAR INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
DRENNAN CONSULTANTS LTD.
Company · Offshore · Switzerland · British Virgin Islands
SUNFELL TRADING LTD.
Company · Offshore · Switzerland · British Virgin Islands
THREE ROSES PROPERTIES LTD.
Company · Offshore · Switzerland · British Virgin Islands
SOUTHERN MANAGEMENT CO. LIMITED
Company · Offshore · Switzerland · British Virgin Islands
HARWIN CONSULTANTS CO. LTD.
Company · Offshore · Switzerland · British Virgin Islands
NAYLAND INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
INDACORP LIMITED
Company · Offshore · Switzerland · British Virgin Islands
ROCKTON INVESTMENTS LTD.
Company · Offshore · Switzerland · British Virgin Islands
DRAGON PACIFIC LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
CAMPBELL BROKERAGE INC.
Company · Offshore · Switzerland · British Virgin Islands
THE LIGHTHOUSE GROUP INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SOLIMAR PROPERTIES LTD.
Company · Offshore · Switzerland · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
FENWOOD 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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