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Filtered: British Virgin Islands Offshore

Search guide · Data current as of 2024-12-24

DAWLEN PROPERTY HOLDINGS LTD
Company · Liechtenstein · British Virgin Islands
COATES FINANCE LTD
Company · Liechtenstein · British Virgin Islands
YADIRA INVESTMENTS LIMITED
Company · Liechtenstein · British Virgin Islands
REAL ROCK LIMITED
Company · Liechtenstein · British Virgin Islands
PATEL GROUP LTD
Company · Liechtenstein · British Virgin Islands
LIVEWIRE FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
FAST SOLUTIONS LTD.
Company · Sanction-linked entity · Liechtenstein · British Virgin Islands
Mason Services Limited
Company · Liechtenstein · British Virgin Islands
Kamani Properties Ltd
Company · Liechtenstein · British Virgin Islands
ZALIKO BUSINESS LIMITED
Company · Liechtenstein · British Virgin Islands
PTIAL International Ltd.
Company · Sanction-linked entity · China · British Virgin Islands
CNOOC INTERNATIONAL LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNT GROUP (HOLDINGS) LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNOOC Muturi Holding Limited
Company · British Virgin Islands
CNOOC Wiriagar Holding Limited
Company · British Virgin Islands
CNOOC Kazakhstan Limited
Company · British Virgin Islands
CNOOC North Caspian Sea Limited
Company · British Virgin Islands
Energi Mega Pratama Inc.
Company · Sanction-linked entity · Indonesia · British Virgin Islands
CNOOC Myanmar Ltd.
Company · British Virgin Islands
CNOOC Myanmar Holding Ltd.
Company · British Virgin Islands
CNOOC AFRICA LTD.
Company · British Virgin Islands
CNOOC AFRICA HOLDING LTD.
Company · British Virgin Islands
Smithford Holdings Ltd.
Company · Cyprus · British Virgin Islands
Temson Group, Inc.
Company · Cyprus · British Virgin Islands
Med Directors Limited
Company · Sanction-linked entity · Cyprus · 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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