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Filtered: Cayman Islands Inter-American Development Bank Sanctions ICIJ Offshore Leaks Database

Data current as of 2023-06-07

DARWIN DEVELOPMENT GROUP LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
TENENGE OVERSEAS CORPORATION
Company · Debarred entity · Cayman Islands · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Cayman Islands · Venezuela
CENTAURUS INVESTMENTS LIMITED
Company · Debarred entity · Cayman Islands · Venezuela
Pacific Century Group (Cayman Islands)
Legal entity · Cayman Islands
Taiwan Acceptance (BVI) Limited
Company · Offshore · Cayman Islands · British Virgin Islands
Chens (BVI) Corporation
Company · Offshore · Cayman Islands · British Virgin Islands
Careo Medical Products, Inc.
Company · Offshore · Cayman Islands · British Virgin Islands
BEST TOP DEVELOPMENT LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
SL & A INTERNATIONAL HOLDINGS INC
Company · Offshore · Cayman Islands · British Virgin Islands
TOP PROMISE LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
EFFECTIVE PLANNING LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
GREAT INFLUENCE LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
LONG-TERM COMMITMENT LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
LUXURY KING INTERNATIONAL LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
Acer Capital Services Limited
Company · Offshore · Cayman Islands · British Virgin Islands
GREEN VALLEY INTERNATIONAL GROUP INC.
Company · Offshore · Cayman Islands · British Virgin Islands
CX INVESTMENT and CONSULTING CORPORATION
Company · Offshore · Cayman Islands · British Virgin Islands
FULLY DEVELOPMENT LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
KRANE HOLDING GROUP LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
LIGHT'S AMERICAN SPORTSCOPTER INC.
Company · Offshore · Cayman Islands · British Virgin Islands
Cosmos Finance (BVI) Co., Ltd.
Company · Offshore · Cayman Islands · British Virgin Islands
JEFFREY INV. LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
Mega Way International Technology Corp.
Company · Offshore · Cayman Islands · British Virgin Islands
SUNNY ASSETS HOLDING LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands

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Topics

Data sources

372ICIJ Offshore Leaks Database 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 3WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data

Countries

374Cayman Islands 252British Virgin Islands 3United Kingdom 3Venezuela 1Bermuda 1Guernsey 1Indonesia 1Japan 1Singapore 1Taiwan

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: Cayman Islands Inter-American Development Bank Sanctions ICIJ Offshore Leaks Database

Data current as of 2023-06-07

DARWIN DEVELOPMENT GROUP LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
TENENGE OVERSEAS CORPORATION
Company · Debarred entity · Cayman Islands · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Cayman Islands · Venezuela
CENTAURUS INVESTMENTS LIMITED
Company · Debarred entity · Cayman Islands · Venezuela
Pacific Century Group (Cayman Islands)
Legal entity · Cayman Islands
Taiwan Acceptance (BVI) Limited
Company · Offshore · Cayman Islands · British Virgin Islands
Chens (BVI) Corporation
Company · Offshore · Cayman Islands · British Virgin Islands
Careo Medical Products, Inc.
Company · Offshore · Cayman Islands · British Virgin Islands
BEST TOP DEVELOPMENT LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
SL & A INTERNATIONAL HOLDINGS INC
Company · Offshore · Cayman Islands · British Virgin Islands
TOP PROMISE LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
EFFECTIVE PLANNING LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
GREAT INFLUENCE LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
LONG-TERM COMMITMENT LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
LUXURY KING INTERNATIONAL LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
Acer Capital Services Limited
Company · Offshore · Cayman Islands · British Virgin Islands
GREEN VALLEY INTERNATIONAL GROUP INC.
Company · Offshore · Cayman Islands · British Virgin Islands
CX INVESTMENT and CONSULTING CORPORATION
Company · Offshore · Cayman Islands · British Virgin Islands
FULLY DEVELOPMENT LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
KRANE HOLDING GROUP LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
LIGHT'S AMERICAN SPORTSCOPTER INC.
Company · Offshore · Cayman Islands · British Virgin Islands
Cosmos Finance (BVI) Co., Ltd.
Company · Offshore · Cayman Islands · British Virgin Islands
JEFFREY INV. LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
Mega Way International Technology Corp.
Company · Offshore · Cayman Islands · British Virgin Islands
SUNNY ASSETS HOLDING LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands

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1 - 25 of 374
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Topics

271Offshore 3Debarred entity

Data sources

Countries

374Cayman Islands 252British Virgin Islands 3United Kingdom 3Venezuela 1Bermuda 1Guernsey 1Indonesia 1Japan 1Singapore 1Taiwan

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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