Entities
Our dataset contains 867 entities connected with the British Virgin Islands. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 39 people identified as political office-holders connected with the British Virgin Islands. Visit the EveryPolitician page for the British Virgin Islands to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in the British Virgin Islands. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting the British Virgin Islands
We are not yet including any programs targeting entities in the British Virgin Islands.
