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Filtered: British Virgin Islands Offshore

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

LANDRIS SERVICES S.A.
Company · Liechtenstein · British Virgin Islands
Dunromin Property Investments Ltd
Company · Liechtenstein · British Virgin Islands
Volga Resources Investments Limited
Company · Liechtenstein · British Virgin Islands
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
Westhill Estate Limited
Company · Liechtenstein · British Virgin Islands
OPHIR INVESTMENT SERVICES S.A.
Company · Liechtenstein · British Virgin Islands
ARMIGER TECHNOLOGIES LTD.
Company · Liechtenstein · British Virgin Islands
Malaye Limited
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
NESTON PROPERTY LTD.
Company · Colombia · British Virgin Islands
Volga Resources Limited
Company · Liechtenstein · British Virgin Islands
TECNICA HIDRAULICA S.A.
Company · Cuba · British Virgin Islands
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
OCTAGON INDUSTRIAL LTD.
Company · Cuba · British Virgin Islands
ICEDORM COMPANY LIMITED
Company · Liechtenstein · British Virgin Islands
CIARA FINANCIAL SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
KAILA INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
SAIAH COMPANY LIMITED
Company · Liechtenstein · British Virgin Islands
ALLAMBEE INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
ARCONDALE S.A.
Company · Liechtenstein · British Virgin Islands
HAIES GROUP LIMITED
Company · Liechtenstein · British Virgin Islands
Calland Property Limited
Company · Liechtenstein · British Virgin Islands
TUSCAN MANAGEMENT GROUP LIMITED
Company · Liechtenstein · British Virgin Islands
VICLANDS INVESTMENTS HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
SILVERFALLS TRADING LIMITED
Company · Liechtenstein · British Virgin Islands
Corona Consulting 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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