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Filtered: British Virgin Islands Offshore

Search guide · Data current as of 2024-12-25

GELBSTER FINANCE LIMITED
Company · Sanction-linked entity · British Virgin Islands
NIVET LIMITED
Company · Sanction-linked entity · British Virgin Islands
PATERN TRADING LIMITED
Company · Sanction-linked entity · British Virgin Islands
SANVILLE FINANCE LIMITED
Company · Sanction-linked entity · British Virgin Islands
WELFORD ENTERPRISES LIMITED
Company · Sanction-linked entity · British Virgin Islands
PEGASUS PARTICIPATION LIMITED
Company · Sanction-linked entity · British Virgin Islands
AVIAPARK MALL HOLDINGS LIMITED
Company · Sanction-linked entity · British Virgin Islands
KRISTA INVESTMENTS LIMITED
Company · Sanction-linked entity · British Virgin Islands
COUNTRYISLE ASSETS LIMITED
Company · Sanction-linked entity · British Virgin Islands
IVYCITY WORLDWIDE LIMITED
Company · Sanction-linked entity · British Virgin Islands
VENTORA MINING LIMITED
Company · Sanction-linked entity · British Virgin Islands
Dark Oil Company Limited
Company · Sanction-linked entity · Angola · British Virgin Islands
Rosso Industry Ltd.
Company · Sanction-linked entity · Russia · British Virgin Islands
GVG HOLDINGS GROUP II LIMITED
Company · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Sanction-linked entity · Haiti · British Virgin Islands
Lightfoot Ventures Limited
Company · Sanction-linked entity · Haiti · British Virgin Islands
ZACCA FINANCE LTD
Company · Sanction-linked entity · Russia · British Virgin Islands
CORISTON LIMITED
Company · Liechtenstein · British Virgin Islands
KALAMIT MANAGEMENT LIMITED
Company · Liechtenstein · British Virgin Islands
Tonetta Enterprises Limited
Company · Liechtenstein · British Virgin Islands
SAPOR INVEST INC.
Company · Liechtenstein · British Virgin Islands
GORLANE BUSINESS INC.
Company · Sanction-linked entity · Hong Kong SAR China · 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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