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Filtered: British Virgin Islands Offshore

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

Totteridge Holdings Limited
Company · Cyprus · British Virgin Islands
Med Secretaries Limited
Company · Cyprus · British Virgin Islands
Woodtrans Investments Limited
Company · Cyprus · British Virgin Islands
Norton Investments Group Corp.
Company · Cyprus · British Virgin Islands
Olton Limited
Company · Sanction-linked entity · Russia · British Virgin Islands
Amersham Consulting, Inc.
Company · Cyprus · British Virgin Islands
Rionet Finance, Ltd.
Company · Cyprus · British Virgin Islands
Anvill Management, Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Nobel Impex, Ltd.
Company · Cyprus · British Virgin Islands
Gortex Enterprises, Ltd.
Company · Russia · British Virgin Islands
Levanda Management Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Success Global Ltd.
Company · Cyprus · British Virgin Islands
Almeida Partners Ltd.
Company · Cyprus · British Virgin Islands
Alto Industrial Corp.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
T.A.B. Trading Limited
Company · Cyprus · British Virgin Islands
SARET CONSULTING INC.
Company · Cyprus · British Virgin Islands
EMU Investments Ltd.
Company · Cyprus · British Virgin Islands
Omniversal Ltd.
Company · Cyprus · British Virgin Islands
Wanav Limited
Company · Cyprus · British Virgin Islands
Klementa Services Limited
Company · Cyprus · British Virgin Islands
Drosgold Investments Limited
Company · Cyprus · British Virgin Islands
Wallham Trade & Invest Limited
Company · Cyprus · British Virgin Islands
Cleeve Services Limited
Company · Cyprus · British Virgin Islands
ENARY TRADING, LTD.
Company · Cyprus · British Virgin Islands
FIENLORD INVESTING CORPORATION
Company · 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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