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Search guide · Data current as of 2025-04-08

Marlon A. Penn
Person · Politician · British Virgin Islands
Melvin M. Turnbull
Person · Politician · British Virgin Islands
Alvera Maduro-Caines
Person · Politician · United Kingdom · British Virgin Islands
BFG Consulting Limited
Legal entity · Debarred entity · Venezuela · British Virgin Islands
Andrew Fahie
Person · Politician · British Virgin Islands
Myron Walwyn
Person · Politician · United Kingdom · British Virgin Islands
Alvin Christopher
Person · Politician · British Virgin Islands
Appleby Corporate Services (BVI) Limited
Legal entity · British Virgin Islands
Jets Ventures Holdings Limited
Legal entity · Russia · British Virgin Islands
Sentonan Investments Limited
Legal entity · Isle of Man · British Virgin Islands
Holdt - Adam
Legal entity · Bermuda · British Virgin Islands · South Africa
Alcindor - Joahna Linzi Rita
Legal entity · Seychelles · British Virgin Islands
Aloga Assets Ltd.
Legal entity · Switzerland · British Virgin Islands
Bish - Keith Richard
Legal entity · British Virgin Islands
Cook - Graham H
Legal entity · United Kingdom · British Virgin Islands
Burns - Michael J
Legal entity · Bermuda · Canada · British Virgin Islands
Carloway Management Limited
Legal entity · British Virgin Islands
Clairmont Investments Limited
Legal entity · British Virgin Islands
Kerina Properties Limited
Legal entity · British Virgin Islands
Hilanser Limited
Legal entity · British Virgin Islands
LT Trading Ltd.
Legal entity · British Virgin Islands
Marine Fortune Investment Ltd.
Legal entity · Sanction-linked entity · British Virgin Islands
Murrells Investments SA
Legal entity · British Virgin Islands
Radcliff Business Limited
Legal entity · Sanction-linked entity · British Virgin Islands
Rothstein, Kass & Company (Cayman)
Legal entity · British Virgin Islands

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Topics

41Politician 8Sanctioned entity 3Debarred entity 3Diplomat 2Sanction-linked entity 1Judge

Data sources

64ICIJ Offshore Leaks Database 25Every Politician 24Wikidata 21Wikidata Persons in Relevant Categories 18Wikidata Politically Exposed Persons 8US Trade Consolidated Screening List (CSL)3US CIA World Factbook Heads of State and Government 3WorldBank Debarred Providers 2Graph-based entity tagging 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

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