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Filtered: Companies Barbados ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-01

TTEK Inc.
Company · Debarred entity · Barbados
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
Forde - Kathy-Anne O
Legal entity · Barbados · Bermuda
Forte - Allison
Legal entity · Barbados · Bermuda
Kusay - Andreas
Legal entity · Barbados · Germany · Trinidad and Tobago
Meyer - E Adrian
Legal entity · Barbados · Canada
Miller - Victoria Antoinette
Legal entity · Barbados · Bermuda
Springer - Paul Hugh
Legal entity · Barbados · Bermuda
Burgundy Acquisitions I Ltd.
Company · Barbados · Bermuda
Burgundy Infrastructure Acquisitions II Ltd.
Company · Barbados · Bermuda
TRIDENT CORPORATE SERVICES (BARBADOS) LT
Legal entity · Barbados
YAKIMA TRADING CORP
Legal entity · Barbados · Panama
Cumberbatch - Lisa
Legal entity · Barbados · Bermuda

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Topics

4Offshore 1Debarred entity 1Sanctioned entity

Data sources

13ICIJ 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 SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1WorldBank Debarred Providers

Countries

13Barbados 7Bermuda 2Panama 1Canada 1Germany 1Trinidad and Tobago

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