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Filtered: British Virgin Islands Offshore

Search guide · Data current as of 2024-12-23

Verbena Services Limited
Company · Liechtenstein · British Virgin Islands
TABOR PROPERTY HOLDING LIMITED
Company · Liechtenstein · British Virgin Islands
DILON MANAGEMENT LTD
Company · Liechtenstein · British Virgin Islands
DEANNA SERVICES LTD
Company · Liechtenstein · British Virgin Islands
Malbrook Group Limited
Company · Liechtenstein · British Virgin Islands
TCH Management Services Limited
Company · Liechtenstein · British Virgin Islands
TAGUS HOLDINGS CORP.
Company · Liechtenstein · British Virgin Islands
DEMEL INCORP LIMITED
Company · Liechtenstein · British Virgin Islands
TAYTON ENTERPRISES LTD.
Company · Liechtenstein · British Virgin Islands
ROCKYAIR LIMITED
Company · Liechtenstein · British Virgin Islands
Volga Resources Group Limited
Company · Liechtenstein · British Virgin Islands
Sunnie Services Limited
Company · Liechtenstein · British Virgin Islands
Fontaine Property Holdings Ltd
Company · Liechtenstein · British Virgin Islands
CONEY HOLDINGS GROUP LTD
Company · Isle of Man · British Virgin Islands
Bandos Group Limited
Company · Liechtenstein · British Virgin Islands
DocDoc Holding Limited
Company · Liechtenstein · British Virgin Islands
ELSTON TRADING SERVICES CORPORATION
Company · Liechtenstein · British Virgin Islands
ROYSTON BUSINESS ASSETS LTD.
Company · Liechtenstein · British Virgin Islands
BB Property Investment Limited
Company · Liechtenstein · British Virgin Islands
JNSS CHROME INVESTMENTS LIMITED
Company · Liechtenstein · British Virgin Islands
Khema Services Limited
Company · Liechtenstein · British Virgin Islands
LASHMAR INVESTMENTS S.A.
Company · Sanction-linked entity · Guatemala · British Virgin Islands
Spile Services Ltd
Company · Liechtenstein · British Virgin Islands
Divine Estates Ltd
Company · Liechtenstein · British Virgin Islands
Itene Investments Limited
Company · Liechtenstein · British Virgin Islands

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Topics

372Offshore 92Sanction-linked entity 10Sanctioned entity

Data sources

372ICIJ Offshore Leaks Database 92Graph-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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