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Filtered: British Virgin Islands Offshore

Search guide · Data current as of 2024-12-21

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
The Serendipity Trust
Company · British Virgin Islands
The Hoek Trust
Company · Bermuda · British Virgin Islands
Mann Group Corp.
Company · Sanction-linked entity · British Virgin Islands
Pebbles Little Rock Limited
Company · Sanction-linked entity · British Virgin Islands
ChemEnergy Worldwide (BVI) Limited
Company · Sanction-linked entity · British Virgin Islands
Harmony Ridge Limited
Company · Sanction-linked entity · British Virgin Islands
AQUASTRIDERS INC.
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Afleet Investments Limited
Company · Sanction-linked entity · British Virgin Islands
Skyview Trust
Company · Bermuda · British Virgin Islands
Capital Investment Enterprise Limited
Company · Sanction-linked entity · British Virgin Islands
Avaton Holding Ltd
Company · Sanction-linked entity · French Guiana · British Virgin Islands
Belhomme Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Hillart Ltd.
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Chaoyang Petroleum (BVI) Limited
Company · China · British Virgin Islands
Ogafel Aircraft Management Limited
Company · Bermuda · 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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