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Filtered: Legal entities Antigua and Barbuda

Search guide · Data current as of 2026-05-14

Charles III
Person · PEP · Antigua and Barbuda · Australia · Bahamas · Belize · Canada · United Kingdom · Northern Ireland · Wales · Grenada · Isle of Man · Jamaica · Saint Kitts and Nevis · Saint Lucia · Papua New Guinea · Solomon Islands · Tuvalu · Saint Vincent and the Grenadines
Elizabeth II
Person · PEP · Antigua and Barbuda · Australia · Barbados · Belize · Canada · United Kingdom · Grenada · Jamaica · Saint Kitts and Nevis · Papua New Guinea · Solomon Islands · Tuvalu · Saint Vincent and the Grenadines
Alex Nain Saab Moran
Person · PEP · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Gaston Browne
Person · PEP · Antigua and Barbuda
Rodney Williams
Person · PEP · Antigua and Barbuda · United Kingdom
Brahmdev Kumawat
Person · PEP · Antigua and Barbuda · Australia · Canada · United Kingdom · India · Malaysia · Singapore
Baldwin Spencer
Person · PEP · Antigua and Barbuda
Lester Bird
Person · PEP · Antigua and Barbuda · United States
Nino Enukidze
Person · PEP · Sanctioned entity · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
Charles Fernandez
Person · PEP · Antigua and Barbuda
Giorgi Kakauridze
Person · PEP · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore · Soviet Union
Matt DeCourcey
Person · PEP · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
BLUEJOURNEY SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Antigua and Barbuda
Gerry Weiner
Person · PEP · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
AquaQuasar Holding Ltd
Company · Export controlled · Sanctioned entity · Antigua and Barbuda
NETHERLANDS CARIBBEAN BANK N.V.
Company · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao · Netherlands
Paul Chet Greene
Person · PEP · Antigua and Barbuda
Eric Chua
Person · PEP · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
Harold Lovell
Person · PEP · Antigua and Barbuda
Robin Yearwood
Person · PEP · Antigua and Barbuda
Steadroy Benjamin
Person · PEP · Antigua and Barbuda
Teng Gaik Kwan
Person · PEP · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
Mohd Noh Rajab
Person · PEP · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
Asot Michael
Person · PEP · Antigua and Barbuda
Dario Item, Earl of Rothes
Person · PEP · Antigua and Barbuda · Switzerland

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