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Data current as of 2023-06-10

Honourable Enterprises Ltd
Company · Offshore · British Virgin Islands
KEYTON HOLDINGS LIMITED
Company · Offshore · British Virgin Islands
PRINCES TOWN GROUP LIMITED
Company · Offshore · British Virgin Islands
Hawk View Worldwide Ltd
Company · Offshore · British Virgin Islands
PACIFIC BRIGHT INVESTMENTS LTD.
Company · Offshore · British Virgin Islands
WISE INFOTECH TRADING LIMITED
Company · Offshore · British Virgin Islands
BOXER INVESTMENTS GROUP LIMITED
Company · Offshore · British Virgin Islands
Armilin Capital Ltd
Company · Offshore · British Virgin Islands
Starzen Holding Ltd
Company · Offshore · British Virgin Islands
Lavender Charm Capital Ltd
Company · Offshore · British Virgin Islands
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela
SOUTHPORT MANAGEMENT SERVICES LIMITED
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Everlasting Wealth Investments Ltd
Company · Offshore · British Virgin Islands
Bickley Hill Inc.
Company · Offshore · British Virgin Islands
AUDIERNE INVESTMENTS LIMITED
Company · Offshore · British Virgin Islands
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
PETRUS OVERSEAS LTD.
Company · Offshore · British Virgin Islands
Amazing Opportunity Ltd
Company · Offshore · British Virgin Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Bora Bora Financial Ltd
Company · Offshore · Singapore · British Virgin Islands
INDX Transactions Ltd
Company · Offshore · Sanctioned entity · Russia · British Virgin Islands
TACTFUL HOLDINGS GROUP LIMITED
Company · Offshore · Singapore · British Virgin Islands
ST LIMITED
Company · Offshore · British Virgin Islands
QuanXi Universal Ltd
Company · Offshore · British Virgin Islands
COURAGEOUS STAR LIMITED
Company · Offshore · British Virgin Islands

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Filtered: Venezuela British Virgin Islands Offshore

Data current as of 2023-06-10

Honourable Enterprises Ltd
Company · Offshore · British Virgin Islands
KEYTON HOLDINGS LIMITED
Company · Offshore · British Virgin Islands
PRINCES TOWN GROUP LIMITED
Company · Offshore · British Virgin Islands
Hawk View Worldwide Ltd
Company · Offshore · British Virgin Islands
PACIFIC BRIGHT INVESTMENTS LTD.
Company · Offshore · British Virgin Islands
WISE INFOTECH TRADING LIMITED
Company · Offshore · British Virgin Islands
BOXER INVESTMENTS GROUP LIMITED
Company · Offshore · British Virgin Islands
Armilin Capital Ltd
Company · Offshore · British Virgin Islands
Starzen Holding Ltd
Company · Offshore · British Virgin Islands
Lavender Charm Capital Ltd
Company · Offshore · British Virgin Islands
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela
SOUTHPORT MANAGEMENT SERVICES LIMITED
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Everlasting Wealth Investments Ltd
Company · Offshore · British Virgin Islands
Bickley Hill Inc.
Company · Offshore · British Virgin Islands
AUDIERNE INVESTMENTS LIMITED
Company · Offshore · British Virgin Islands
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
PETRUS OVERSEAS LTD.
Company · Offshore · British Virgin Islands
Amazing Opportunity Ltd
Company · Offshore · British Virgin Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Bora Bora Financial Ltd
Company · Offshore · Singapore · British Virgin Islands
INDX Transactions Ltd
Company · Offshore · Sanctioned entity · Russia · British Virgin Islands
TACTFUL HOLDINGS GROUP LIMITED
Company · Offshore · Singapore · British Virgin Islands
ST LIMITED
Company · Offshore · British Virgin Islands
QuanXi Universal Ltd
Company · Offshore · British Virgin Islands
COURAGEOUS STAR LIMITED
Company · Offshore · British Virgin Islands

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Topics

7,845Offshore 8Sanctioned entity 1Debarred entity

Data sources

7,845ICIJ Offshore Leaks Database 70Legal Entity Identifier (LEI) Reference Data 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK Companies House People with Significant Control 2UK OFSI Consolidated List of Targets 2Japan Economic sanctions and list of eligible people 2OpenCorporates 2Ukraine NABC Sanctions Tracker 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Inter-American Development Bank Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities 1Ukraine National Security Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers

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