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Filtered: British Virgin Islands Offshore

Search guide · Data current as of 2024-12-22

SOLANO ENTERPRISES LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNOOC Iraq Limited
Company · China · British Virgin Islands
CHB Fine Art Limited
Company · Bermuda · British Virgin Islands
Ample Avenue Limited
Company · Bermuda · China · British Virgin Islands
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
THE LIGHTHOUSE GROUP INC.
Company · Liechtenstein · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
ALDERBURY MANAGEMENT LTD.
Company · Liechtenstein · British Virgin Islands
HHH INC.
Company · Liechtenstein · British Virgin Islands
COMERCIAL MERCADU, S.A.
Company · Cuba · British Virgin Islands
WINNETT VENTURES LIMITED
Company · Liechtenstein · British Virgin Islands
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RESIMEVIS LIMITED
Company · Cuba · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
CRAFTERS LIMITED
Company · Liechtenstein · British Virgin Islands
TYLA LIMITED
Company · Liechtenstein · British Virgin Islands
TRINBAGO HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
HEAD INTERNATIONAL LIMITED
Company · Liechtenstein · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
WESTIN INTERNATIONAL S.A.
Company · Liechtenstein · British Virgin Islands
WESTIN MANAGEMENT S.A.
Company · Liechtenstein · British Virgin Islands
LENTIL SERVICES LIMITED
Company · Liechtenstein · 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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