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Filtered: Bahamas

Search guide · Data current as of 2025-12-14

Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
SUAL Partners Ltd.
Company · Sanction-linked entity · Bahamas
IJEMO
Vessel · Shadow fleet · Person of interest · Bahamas · Liberia · Panama
Pia Glover-Rolle
Person · Politician · Bahamas
Hope Strachan
Person · Politician · Bahamas
Loretta Butler-Turner
Person · Politician · Bahamas
Cyril Fountain
Person · Politician · Bahamas
Wayne Munroe
Person · Politician · Bahamas
SHIBA LIMITED
Company · Bahamas · Liechtenstein
HAMSOM GROUP LIMITED
Company · Bahamas · Liechtenstein
JASMINE RESOURCES LIMITED
Company · Bahamas · Liechtenstein
BYRON BRADLEY DEMERITTE
Person · Crime · Wanted · Bahamas
HAVANATUR BAHAMAS LTD.
Company · Sanctioned entity · Bahamas
DUMBLEDORE
Vessel · Person of interest · Bahamas · Panama
PORTOFINO
Vessel · Person of interest · Bahamas · Marshall Islands · Panama
Janet Bostwick
Person · Politician · Bahamas
John Delaney
Person · Politician · Bahamas
Pleasant Bridgewater
Person · Politician · Bahamas
LARRY STANLEY BURROWS
Person · Crime · Wanted · Bahamas
TORERO M
Vessel · Shadow fleet · Person of interest · Antigua and Barbuda · Bahamas · Liberia
Michael Barnett
Person · Politician · Bahamas
Pakesia Parker-Edgecombe
Person · Politician · Bahamas
Picewell Forbes
Person · Politician · Bahamas
Mario Bowleg
Person · Politician · Bahamas
Clay Sweeting
Person · Politician · Bahamas