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Filtered: British Virgin Islands Offshore

Search guide · Data current as of 2025-04-18

NERIN INVESTMENTS CORP.
Company · Liechtenstein · British Virgin Islands
Kingsview Developments Limited
Company · Jersey · British Virgin Islands
SAPOR INVEST INC.
Company · Liechtenstein · British Virgin Islands
BENBAUN S.A.
Company · Sanction-linked entity · British Virgin Islands
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
Countryisle Assets Limited
Company · Sanction-linked entity · British Virgin Islands
PETROPARS LIMITED
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Dynamic Investment Management Limited
Company · Cyprus · British Virgin Islands
KALAMIT MANAGEMENT LIMITED
Company · Liechtenstein · British Virgin Islands
LATEBROOK TRADING LTD.
Company · Sanctioned entity · United Kingdom · British Virgin Islands
WYPERFIELD HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
AMICO COMMERCIAL SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
Evans Meridians Ltd.
Company · Sanctioned entity · United Kingdom · Russia · British Virgin Islands
MYNARD FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Ferbel International Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
MFLOJ Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Nien Hsing International (Bermuda) Ltd.
Company · Bermuda · Taiwan · British Virgin Islands
SBL Holding Services (BVI) Limited
Company · Japan · British Virgin Islands
Beauxarts Limited
Company · Sanction-linked entity · British Virgin Islands
Mayombe Limited
Company · Sanction-linked entity · Bahamas · British Virgin Islands
Kieley Limited
Company · Sanction-linked entity · French Guiana · British Virgin Islands
Kieber Limited
Company · Sanction-linked entity · French Guiana · British Virgin Islands
Linecor Limited
Company · Sanction-linked entity · British Virgin Islands
The Sapphire Trust
Company · British Virgin Islands

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Topics

2,327Offshore 104Sanction-linked entity 13Sanctioned entity 1Disqualified

Data sources

2,327ICIJ Offshore Leaks Database 104Graph-based entity tagging 13US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 6Legal Entity Identifier (LEI) Reference Data 3OpenCorporates 3PermID Open Data 3The Sentry Atlas 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 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 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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