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Search guide · Data current as of 2024-10-07

Navis Marine Limited
Company · Sanctioned entity · Cayman Islands
Heather Bodden
Person · Politician · Cayman Islands
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu
Joseph Hew
Person · Politician · Cayman Islands
OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Cayman Islands · Venezuela
Isaac D. Rankine
Person · Politician · Cayman Islands
Yitu Limited
Company · Sanctioned entity · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands
LARGO LEASING LTD.
Organization · Sanctioned entity · Cayman Islands
Barbara Conolly
Person · Politician · Cayman Islands
VP-CSP
Airplane · Sanctioned entity · Cayman Islands
CO-INVESTMENT PARTNERSHIP I, L.P.
Organization · Cayman Islands
O'Neill Assets Corporation
Company · Sanctioned entity · Cyprus · Cayman Islands
Samuel Bulgin
Person · Politician · Cayman Islands
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П."
Organization · Cayman Islands
CO-INVESTMENT PARTNERSHIP V, L.P.
Organization · Cayman Islands
Century Sunshine Group Holdings Ltd
Company · Public listed company · Sanctioned entity · China · Hong Kong SAR China · Cayman Islands
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
Bernie A. Bush
Person · Politician · Cayman Islands
Roy M. McTaggart
Person · Politician · Cayman Islands
Moses I. Kirkconnell
Person · Politician · Cayman Islands
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Mehr Cayman Ltd
Company · Offshore · Sanction-linked entity · Cayman Islands
Polar Capital Alva Global Convertible Fund Limited
Company · Offshore · Sanction-linked entity · Cayman Islands
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands