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Filtered: Liechtenstein British Virgin Islands

Data current as of 2023-03-30

Eileene PARSONS
Person · Politician · British Virgin Islands
Foxwhelp Limited
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Mark Vanterpool
Person · Politician · British Virgin Islands
Brand Corporation
Company · Offshore · British Virgin Islands
Aplus Assets Worldwide Ltd
Company · Offshore · British Virgin Islands
DARWIN DEVELOPMENT GROUP LIMITED
Company · Offshore · Cayman Islands · British Virgin Islands
MERCURY POWER LIMITED
Company · Offshore · British Virgin Islands
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Drex Technologies Holding S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
SAPOR INVEST INC.
Company · Offshore · Liechtenstein · British Virgin Islands
SEABIRDS WORLDWIDE LIMITED
Company · Offshore · British Virgin Islands
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110
Address · British Virgin Islands
Westgate Worldwide Properties Corporation
Company · Offshore · British Virgin Islands
LTS Holding Limited
Organization · Sanctioned entity · Switzerland · British Virgin Islands
AUSTIN INVESTMENT GROUP LTD.
Company · Offshore · British Virgin Islands
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, BRITISH VIRGIN ISLANDS
Address · British Virgin Islands
British Virgin Islands
Address · United Kingdom · British Virgin Islands
EXCEL TREASURE LIMITED
Company · Offshore · British Virgin Islands
AUDIERNE INVESTMENTS LIMITED
Company · Offshore · British Virgin Islands
LA CROSSE GROUP INC
Organization · Sanctioned entity · British Virgin Islands
HOMER LIMITED
Company · Offshore · Switzerland · British Virgin Islands
KLODIUS INVESTMENTS LTD
Organization · Sanctioned entity · British Virgin Islands
SANDGATE COMMERCE LTD
Organization · Sanctioned entity · British Virgin Islands
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Fontvielle Capital Assets Ltd
Company · Offshore · British Virgin Islands

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Topics

10,672Offshore 180Politician 48Sanctioned entity 11Close Associate 8Diplomat 3Debarred entity 2Judge

Data sources

10,693ICIJ Offshore Leaks Database 147Wikidata 124Wikidata Politically Exposed Persons 104Every Politician 56US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 14Ukraine NABC Sanctions Tracker 11CIA World Leaders 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French Freezing of Assets 8US OFAC Consolidated (non-SDN) List 7Swiss SECO Sanctions/Embargoes 7UK OFSI Consolidated List of Targets 7Ukraine National Security Sanctions 6WorldBank Debarred Providers 5OpenCorporates 4Japan Economic sanctions and list of eligible people 4UN Security Council Consolidated Sanctions 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3Ukraine SFMS Blacklist 2Asian Development Bank Sanctions 2Cyprus Companies and Corporate Officers 2OpenStreetMap Nominatim Geocoder 2Russian Unified State Register of Legal Entities (EGRUL)2US BIS Denied Persons List 1African Development Bank Debarred Entities 1Canadian Special Economic Measures Act Sanctions 1Inter-American Development Bank Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities