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Filtered: Colombia British Virgin Islands Offshore

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

MANO PORTFOLIO S.A.
Company · Offshore · Luxembourg · British Virgin Islands
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Dynamic Investment Management Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Cabano Trading Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
TAMALARIS CONSOLIDATED LIMITED
Company · Offshore · Sanction-linked entity · Russia · British Virgin Islands
OFANTO VENTURES LIMITED
Company · Offshore · Sanction-linked entity · British Virgin Islands
STORMONT SYSTEMS LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
WYPERFIELD HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
Havington Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
MYNARD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SUKH MONEY LTD.
Company · Offshore · Switzerland · British Virgin Islands
TALENT OASIS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
ARP INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · British Virgin Islands
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
JSC LIMITED
Company · Offshore · Switzerland · British Virgin Islands
Sentonan Investments Limited
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands

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Topics

3,791Offshore 346Sanction-linked entity 10Sanctioned entity

Data sources

3,791ICIJ Offshore Leaks Database 346Graph-based entity tagging 11Legal Entity Identifier (LEI) Reference Data 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)3Swiss SECO Sanctions/Embargoes 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3PermID Open Data 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2OpenCorporates 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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: Colombia British Virgin Islands Offshore

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

MANO PORTFOLIO S.A.
Company · Offshore · Luxembourg · British Virgin Islands
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Dynamic Investment Management Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Cabano Trading Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
TAMALARIS CONSOLIDATED LIMITED
Company · Offshore · Sanction-linked entity · Russia · British Virgin Islands
OFANTO VENTURES LIMITED
Company · Offshore · Sanction-linked entity · British Virgin Islands
STORMONT SYSTEMS LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
WYPERFIELD HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
Havington Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
MYNARD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SUKH MONEY LTD.
Company · Offshore · Switzerland · British Virgin Islands
TALENT OASIS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
ARP INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · British Virgin Islands
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
JSC LIMITED
Company · Offshore · Switzerland · British Virgin Islands
Sentonan Investments Limited
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands

Previous
1 - 25 of 3791
Next

Topics

3,791Offshore 346Sanction-linked entity 10Sanctioned entity

Data sources

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

Use the API License in bulk

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