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Search guide · Data current as of 2026-03-02

Public Utilities
Company · Seychelles
Absa Bank (Seychelles) Limited
Company · Seychelles
Peggy Vidot
Person · Politician · Seychelles
Errol Fonseka
Person · Politician · Seychelles
Rose-Marie Hoareau
Person · Politician · Seychelles
Wallace Cosgrow
Person · Politician · Seychelles
Mme Monica Michel-Brassart
Person · Politician · France · Seychelles
VIRUE NAVIS SHIPMANAGEMENT CORP.
Company · Person of interest · Kazakhstan · Sri Lanka · Seychelles
Ворлдвайд Холдинг Груп Корп
Organization · Sanctioned entity · Seychelles
Aqualink Shipmanagement Corp
Company · Person of interest · Kazakhstan · Seychelles
Flavien Joubert
Person · Politician · Seychelles
Myriam Telemaque
Person · Politician · Seychelles
Mitzy Larue
Person · Politician · Seychelles
BANK OF BARODA SEYCHELLES
Organization · Seychelles
BANK OF CEYLON, SEYCHELLES BRANCH
Organization · Seychelles
AL SALAM BANK SEYCHELLES LIMITED
Organization · Seychelles
DIGITAL BANK LIMITED
Organization · Seychelles
NOUVOBANQ
Organization · Seychelles
SEYCHELLES COMMERCIAL BANK
Organization · Seychelles
Victory Gate Ventures
Company · Seychelles
CENTRAL BANK OF SEYCHELLES
Organization · Seychelles
BENGO AQUATIC INC
Company · Person of interest · Sanction-linked entity · Seychelles
Antony Derjacques
Person · Politician · Seychelles
Marie-Celine Zialor
Person · Politician · Seychelles
Billy Rangasamy
Person · Politician · Seychelles

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