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Filtered: British Virgin Islands Offshore

Search guide · Data current as of 2024-12-22

OLVEY COMPANY LIMITED
Company · Liechtenstein · British Virgin Islands
ALANDENE LIMITED
Company · Liechtenstein · British Virgin Islands
GREAT MARBLE HOLDINGS LIMITED
Company · Sanction-linked entity · Hong Kong SAR China · British Virgin Islands
WT WOOD TECHNOLOGIES LIMITED
Company · Liechtenstein · British Virgin Islands
BRYTLIGHT INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
KEATING INVESTMENT & FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
FAYME S.A.
Company · Liechtenstein · British Virgin Islands
SANDEEP PROPERTIES LIMITED
Company · Liechtenstein · British Virgin Islands
MORITZ HILL S.A.
Company · Liechtenstein · British Virgin Islands
BLANTON LIMITED
Company · Liechtenstein · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
BARDEN INTERNATIONAL CONSULTANTS LIMITED
Company · Liechtenstein · British Virgin Islands
KENRICK OVERSEAS LTD.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
HOLDAWAY SECURITIES LIMITED
Company · Liechtenstein · British Virgin Islands
VALDOSTA DEVELOPMENTS LIMITED
Company · Liechtenstein · British Virgin Islands
PETRAMAR LIMITED
Company · Liechtenstein · British Virgin Islands
BEECHWOOD ASSOCIATES INC.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
TARRYTOWN DEVELOPMENTS LIMITED
Company · Liechtenstein · British Virgin Islands
FIRESTEED SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
ONE-TO-ONE SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
KISHA INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
GALILEA TRADING LIMITED
Company · Liechtenstein · British Virgin Islands
MARCENA DEVELOPMENTS LIMITED
Company · Liechtenstein · British Virgin Islands
ACAMA S.A.
Company · Liechtenstein · British Virgin Islands
VENIROGC LIMITED
Company · Sanction-linked entity · Guernsey · British Virgin Islands

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Topics

371Offshore 91Sanction-linked entity 10Sanctioned entity

Data sources

371ICIJ Offshore Leaks Database 91Graph-based entity tagging 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)4Legal Entity Identifier (LEI) Reference Data 3OpenCorporates 3PermID Open Data 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 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 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 1DPRK Reports 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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