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Search guide · Data current as of 2024-11-17

ENNISMORE OVERSEAS INC.
Company · Offshore · Lebanon · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
KIELLA LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
DOLPHIN GLOBAL VISION LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
JANWAY RESOURCES LTD.
Company · Offshore · Lebanon · British Virgin Islands
PHAROS ISLE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
NEEL HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · British Virgin Islands
Tricap Asset Management Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
NOVELTY INVESTMENTS SYSTEMS LIMITED
Company · Offshore · United Arab Emirates · British Virgin Islands
Gulf Connection International Inc.
Company · Offshore · United Arab Emirates · British Virgin Islands
NORINTER DEVELOPMENT LTD.
Company · Offshore · Lebanon · British Virgin Islands
TANKTON SECURITIES INCORPORATED
Company · Offshore · Lebanon · British Virgin Islands
AKAROA PROPERTIES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ALPERTOWN LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
DARFIELD DEVELOPMENTS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
JACINTA PACIFIC LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ERA - COM INVESTMENTS LIMITED
Company · Offshore · United Arab Emirates · British Virgin Islands
JAZZLYN SERVICES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
KLEEKAI LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ERAM CONSULTANTS CORP.
Company · Offshore · Lebanon · British Virgin Islands
Dobra Holdings Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
CROSSBRIDGE INVESTMENTS GROUP INC.
Company · Offshore · United Arab Emirates · British Virgin Islands
GREEN ACRES REAL ESTATE LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
The Experience Holdings Group Corporation
Company · Offshore · United Arab Emirates · British Virgin Islands
Mujeres Investments Limited
Company · Offshore · United Arab Emirates · British Virgin Islands

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Filtered: British Virgin Islands ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-17

ENNISMORE OVERSEAS INC.
Company · Offshore · Lebanon · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
KIELLA LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
DOLPHIN GLOBAL VISION LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
JANWAY RESOURCES LTD.
Company · Offshore · Lebanon · British Virgin Islands
PHAROS ISLE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
NEEL HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · British Virgin Islands
Tricap Asset Management Ltd.
Company · Offshore · United Arab Emirates · British Virgin Islands
NOVELTY INVESTMENTS SYSTEMS LIMITED
Company · Offshore · United Arab Emirates · British Virgin Islands
Gulf Connection International Inc.
Company · Offshore · United Arab Emirates · British Virgin Islands
NORINTER DEVELOPMENT LTD.
Company · Offshore · Lebanon · British Virgin Islands
TANKTON SECURITIES INCORPORATED
Company · Offshore · Lebanon · British Virgin Islands
AKAROA PROPERTIES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ALPERTOWN LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
DARFIELD DEVELOPMENTS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
JACINTA PACIFIC LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ERA - COM INVESTMENTS LIMITED
Company · Offshore · United Arab Emirates · British Virgin Islands
JAZZLYN SERVICES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
KLEEKAI LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ERAM CONSULTANTS CORP.
Company · Offshore · Lebanon · British Virgin Islands
Dobra Holdings Limited
Company · Offshore · United Arab Emirates · British Virgin Islands
CROSSBRIDGE INVESTMENTS GROUP INC.
Company · Offshore · United Arab Emirates · British Virgin Islands
GREEN ACRES REAL ESTATE LTD.
Company · Offshore · United Arab Emirates · British Virgin Islands
The Experience Holdings Group Corporation
Company · Offshore · United Arab Emirates · British Virgin Islands
Mujeres Investments Limited
Company · Offshore · United Arab Emirates · British Virgin Islands

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901 - 925 of 3857
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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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