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Search guide · Data current as of 2026-02-25

BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
Barry Faure
Person · Politician · Seychelles
Joel Morgan
Person · Politician · Seychelles
Mathilda Twomey
Person · Politician · Seychelles
Bernard Georges
Person · Politician · Seychelles
Maurice Loustau-Lalanne
Person · Politician · Seychelles
BACKSTREET PALM CORP
Company · Sanctioned entity · Seychelles
Justin Valentin
Person · Politician · Seychelles
Devika Vidot
Person · Politician · Seychelles
Roger Mancienne
Person · Politician · Seychelles
Francis MacGregor
Person · Politician · Seychelles
JADE SHAWN
Person · Crime · Wanted · Poland · Seychelles
Naadir Hassan
Person · Politician · Seychelles
Pamela Charlette
Person · Politician · Seychelles
Jérémie Bonnelame
Person · Politician · Seychelles
Daniel Justin ETZIN
Person · Disqualified · Seychelles
Best Start International
Company · Seychelles
THE MAURITIUS COMMERCIAL BANK (SEYCHELLES) LIMITED
Company · Seychelles
Patricia Francourt
Person · Politician · Seychelles
Satya Naidu
Person · Politician · Seychelles
Linda Ramkalawan
Person · Politician · Seychelles
Peter Sinon
Person · Politician · Seychelles
Jennifer Vel
Person · Politician · Seychelles
Expected Value Plus Ltd.
Company · Regulator action · Seychelles
Charles De Commarmond
Person · Politician · Seychelles

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