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Search guide · Data current as of 2024-10-31

ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ ОГРАНИЧЕННОЙ АКЦИЯМИ ЛИВИНГ ЭНТЕРТЕЙНМЕНТ ЛИМИТЕД
Organization · Mauritius
Caliber Wealth Management Ltd
Company · Offshore · Sanctioned entity · Bahamas · Cyprus
Fairich Investment Limited
Organization · Sanctioned entity · Mauritius
HAVANATUR BAHAMAS LTD.
Organization · Sanctioned entity · Bahamas
LAP Green Networks
Organization · Sanctioned entity · Mauritius
Istreid Ltd.
Organization · Sanctioned entity · Bahamas
AFRICA RAILWAYS LOGISTICS LIMITED
Company · Debarred entity · Mauritius
Agriculture & Energy Carriers Ltd (AEC)
Company · Trade risk · Bahamas
Toorawa - Rubina Anver
Legal entity · Mauritius
Mayombe Limited
Company · Offshore · Sanction-linked entity · Bahamas · British Virgin Islands
Asia Integrated Agri Resources Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Mauritius
Africa Investment SUB2 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Dudley Settled Legacy Fund
Company · Offshore · Bermuda · Bahamas
Africa Investment SUB1 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Renaissance Africa (Mauritius) Limited
Company · Offshore · Sanction-linked entity · Mauritius
CEDAR IV LTD
Company · Offshore · Sanction-linked entity · Mauritius
CedarSoc Limited
Company · Offshore · Sanction-linked entity · Mauritius
RenCap International Holdings Limited
Company · Offshore · Sanction-linked entity · Mauritius
WLB Investments Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Nero Zim Mining Limited
Company · Offshore · Mauritius
MJs Mansion Mauritius
Company · Offshore · Sanction-linked entity · Mauritius
Nofolan Investment Limited
Company · Offshore · Sanction-linked entity · Mauritius
Vitellius Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Management Limited
Company · Offshore · Sanction-linked entity · Mauritius

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: Companies Bahamas Mauritius

Search guide · Data current as of 2024-10-31

ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ ОГРАНИЧЕННОЙ АКЦИЯМИ ЛИВИНГ ЭНТЕРТЕЙНМЕНТ ЛИМИТЕД
Organization · Mauritius
Caliber Wealth Management Ltd
Company · Offshore · Sanctioned entity · Bahamas · Cyprus
Fairich Investment Limited
Organization · Sanctioned entity · Mauritius
HAVANATUR BAHAMAS LTD.
Organization · Sanctioned entity · Bahamas
LAP Green Networks
Organization · Sanctioned entity · Mauritius
Istreid Ltd.
Organization · Sanctioned entity · Bahamas
AFRICA RAILWAYS LOGISTICS LIMITED
Company · Debarred entity · Mauritius
Agriculture & Energy Carriers Ltd (AEC)
Company · Trade risk · Bahamas
Toorawa - Rubina Anver
Legal entity · Mauritius
Mayombe Limited
Company · Offshore · Sanction-linked entity · Bahamas · British Virgin Islands
Asia Integrated Agri Resources Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Mauritius
Africa Investment SUB2 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Dudley Settled Legacy Fund
Company · Offshore · Bermuda · Bahamas
Africa Investment SUB1 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Renaissance Africa (Mauritius) Limited
Company · Offshore · Sanction-linked entity · Mauritius
CEDAR IV LTD
Company · Offshore · Sanction-linked entity · Mauritius
CedarSoc Limited
Company · Offshore · Sanction-linked entity · Mauritius
RenCap International Holdings Limited
Company · Offshore · Sanction-linked entity · Mauritius
WLB Investments Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Nero Zim Mining Limited
Company · Offshore · Mauritius
MJs Mansion Mauritius
Company · Offshore · Sanction-linked entity · Mauritius
Nofolan Investment Limited
Company · Offshore · Sanction-linked entity · Mauritius
Vitellius Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Management Limited
Company · Offshore · Sanction-linked entity · Mauritius

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Topics

737Offshore 138Bank 27Sanction-linked entity 5Sanctioned entity 2Debarred entity 1Trade risk 1Person of interest

Data sources

764ICIJ Offshore Leaks Database 145Business Identifier Code (BIC) Reference Data 27Graph-based entity tagging 20Global Energy Ownership Tracker 3Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1RISE Moldova People of interest 1OpenCorporates 1PermID Open Data 1WorldBank Debarred Providers

Countries

808Bahamas 130Mauritius 15Panama 10United Arab Emirates 5Liechtenstein 3Bermuda 3Colombia 3Hong Kong SAR China 1Australia 1Switzerland 1Cyprus 1France 1United Kingdom 1Luxembourg 1British Virgin Islands

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

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What we do

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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