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Search guide · Data current as of 2024-11-10

TTEK Inc.
Company · Offshore · Debarred entity · Barbados
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
Burgundy Acquisitions I Ltd.
Company · Offshore · Barbados · Bermuda
Burgundy Infrastructure Acquisitions II Ltd.
Company · Offshore · Barbados · Bermuda
Imperium Capital Management Limited
Company · Offshore · Bermuda · Mexico
ZGR INTERNATIONAL CORPORATION
Company · Offshore · Barbados
SERENE BEACH INTERNATIONAL LIMITED
Company · Offshore · Barbados
RAMELTON INVESTMENTS LIMITED
Company · Offshore · Barbados
MOVILLE INVESTMENTS LIMITED
Company · Offshore · Barbados
RENEWABLE VENTURES LTD.
Company · Offshore · Barbados
LT 307 INVESTMENTS SRL
Company · Offshore · Barbados
MAXIMUS INVESTMENTS, SRL
Company · Offshore · Barbados
BRANDIMAP GLOBAL SRL
Company · Offshore · Barbados
KARAT HOLDINGS SRL
Company · Offshore · Barbados
KARAT DEVELOPERS SRL
Company · Offshore · Barbados
G M TRUST SRL
Company · Offshore · Barbados
FUTURE GL VENTURES SRL
Company · Offshore · Barbados
CTVEN INVESTMENTS SRL
Company · Offshore · Barbados
AVZ HOLDINGS, SRL
Company · Offshore · Barbados
PPH I HOLDINGS, SRL
Company · Offshore · Barbados
PPH II HOLDINGS, SRL
Company · Offshore · Barbados
PPH III HOLDINGS, SRL
Company · Offshore · Barbados
PPH IV HOLDINGS, SRL
Company · Offshore · Barbados
PPH V HOLDINGS, SRL
Company · Offshore · Barbados
PPH VI HOLDINGS, SRL
Company · Offshore · Barbados

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1 - 25 of 233
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Topics

233Offshore 1Debarred entity 1Sanctioned entity

Data sources

233ICIJ Offshore Leaks Database 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Inter-American Development Bank Sanctions 1OpenCorporates 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1WorldBank Debarred Providers

Countries

232Barbados 3Bermuda 1Mexico 1Panama

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Barbados Mexico Offshore

Search guide · Data current as of 2024-11-10

TTEK Inc.
Company · Offshore · Debarred entity · Barbados
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
Burgundy Acquisitions I Ltd.
Company · Offshore · Barbados · Bermuda
Burgundy Infrastructure Acquisitions II Ltd.
Company · Offshore · Barbados · Bermuda
Imperium Capital Management Limited
Company · Offshore · Bermuda · Mexico
ZGR INTERNATIONAL CORPORATION
Company · Offshore · Barbados
SERENE BEACH INTERNATIONAL LIMITED
Company · Offshore · Barbados
RAMELTON INVESTMENTS LIMITED
Company · Offshore · Barbados
MOVILLE INVESTMENTS LIMITED
Company · Offshore · Barbados
RENEWABLE VENTURES LTD.
Company · Offshore · Barbados
LT 307 INVESTMENTS SRL
Company · Offshore · Barbados
MAXIMUS INVESTMENTS, SRL
Company · Offshore · Barbados
BRANDIMAP GLOBAL SRL
Company · Offshore · Barbados
KARAT HOLDINGS SRL
Company · Offshore · Barbados
KARAT DEVELOPERS SRL
Company · Offshore · Barbados
G M TRUST SRL
Company · Offshore · Barbados
FUTURE GL VENTURES SRL
Company · Offshore · Barbados
CTVEN INVESTMENTS SRL
Company · Offshore · Barbados
AVZ HOLDINGS, SRL
Company · Offshore · Barbados
PPH I HOLDINGS, SRL
Company · Offshore · Barbados
PPH II HOLDINGS, SRL
Company · Offshore · Barbados
PPH III HOLDINGS, SRL
Company · Offshore · Barbados
PPH IV HOLDINGS, SRL
Company · Offshore · Barbados
PPH V HOLDINGS, SRL
Company · Offshore · Barbados
PPH VI HOLDINGS, SRL
Company · Offshore · Barbados

Previous
1 - 25 of 233
Next

Topics

233Offshore 1Debarred entity 1Sanctioned entity

Data sources

Countries

232Barbados 3Bermuda 1Mexico 1Panama

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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