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Filtered: British Virgin Islands

Search guide · Data current as of

Topics
2,327Offshore123Sanction-linked entity63Sanctioned entity41Politician16Bank5Financial services4Debarred entity4Person of interest3Diplomat2Disqualified
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Data sources
2,393ICIJ Offshore Leaks Database123Graph-based entity tagging53US Trade Consolidated Screening List (CSL)52The Sentry Atlas49Global Energy Ownership Tracker42US SAM Procurement Exclusions40US OFAC Specially Designated Nationals (SDN) List39Legal Entity Identifier (LEI) Reference Data25Every Politician24Wikidata
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Countries
2,653British Virgin Islands1,924United Kingdom210Liechtenstein72Cyprus37Russia17Switzerland15Bermuda14China12Hong Kong SAR10Guernsey
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