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Filtered: Gibraltar British Virgin Islands Offshore

Search guide · Data current as of 2023-12-08

Rico Incorporation Developments Limited
Company · Offshore · British Virgin Islands
Famidien International Business Corp
Company · Offshore · British Virgin Islands
PEGASUS INTERCONTINENTAL LTD
Company · Offshore · Cyprus · British Virgin Islands
Peony Asset Management Limited
Company · Offshore · British Virgin Islands
GEM DIAMONDS LIMITED
Company · Offshore · Public listed company · Switzerland · British Virgin Islands
VIRTUOSITY INVESTMENT CO., LTD
Company · Offshore · British Virgin Islands
Areo Universal Holdings Ltd
Company · Offshore · British Virgin Islands
CAMLIN LTD
Company · Offshore · Cyprus · British Virgin Islands
Andiamo Capital Ltd
Company · Offshore · British Virgin Islands
Gatita Marketing Ltd.
Company · Offshore · Cyprus · British Virgin Islands
Martello Towers Incorporated
Company · Offshore · British Virgin Islands
CABANO TRADING LIMITED
Company · Offshore · British Virgin Islands
Hill High International Ltd
Company · Offshore · British Virgin Islands
HOMER LIMITED
Company · Offshore · Switzerland · British Virgin Islands
TONETTA ENTERPRISES LIMITED
Company · Offshore · Liechtenstein · British Virgin Islands
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
YIELD FORTUNE MANAGEMENT LIMITED
Company · Offshore · British Virgin Islands
COLPO MERCANTILE INC.
Company · Offshore · British Virgin Islands
DRINA LTD
Company · Offshore · Cyprus · British Virgin Islands
DC WORLDWIDE LIMITED
Company · Offshore · Singapore · British Virgin Islands
Significant Star Worldwide Inc.
Company · Offshore · British Virgin Islands
Aeon Assets Ltd.
Company · Offshore · British Virgin Islands
JSK DEVELOPMENT LTD
Company · Offshore · British Virgin Islands
Symbianta Worldwide Inc
Company · Offshore · British Virgin Islands
WERTSWOOD LIMITED
Company · Offshore · Cyprus · British Virgin Islands

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Topics

18,704Offshore 10Sanctioned entity 4Public listed company

Data sources

18,704ICIJ Offshore Leaks Database 171Legal Entity Identifier (LEI) Reference Data 9Russian Unified State Register of Legal Entities (EGRUL)9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)6UK Companies House People with Significant Control 3LSEG PermID Open Data 3RuPEP Public Database of PEPs in Russia and Belarus 3Ukraine NABC Sanctions Tracker 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic sanctions and list of eligible people 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Moldovan sanctions for terrorism and proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine National Security Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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