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Filtered: Companies British Virgin Islands

Search guide · Data current as of 2026-02-21

Prince Global Group Limited
Organization · Disqualified · Sanctioned entity · Cambodia · British Virgin Islands
Evans Meridians Ltd.
Company · Export controlled · United Kingdom · Russia · British Virgin Islands
Aliada Group Inc.
Company · Sanctioned entity · British Virgin Islands
Ballford Holdings Limited
Company · Sanction-linked entity · British Virgin Islands
Kingsview Developments Limited
Company · Jersey · British Virgin Islands
NELFORD UNITED CORP.
Company · Export controlled · United Kingdom · Ireland · British Virgin Islands
Arbor Investments Limited
Company · British Virgin Islands
Merchant Supreme Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Quiana Trading Limited
Company · Sanctioned entity · British Virgin Islands
BOM FINANCE LTD
Company · Sanctioned entity · British Virgin Islands
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
DGI Mining Ltd
Company · Sanctioned entity · British Virgin Islands
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
Mars Harvest Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Rubini Investment Group Limited
Company · Sanctioned entity · United Arab Emirates · British Virgin Islands
ASEDOR FINANCE LIMITED
Company · Sanction-linked entity · British Virgin Islands
Lyrari Group Ltd
Company · Sanctioned entity · British Virgin Islands
LATEBROOK TRADING LTD.
Company · Export controlled · United Kingdom · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Global United Biotechnology Inc.
Organization · Sanctioned entity · China · British Virgin Islands
Orama Properties Ltd
Company · Sanctioned entity · British Virgin Islands
Meghan Group Limited
Organization · Export controlled · Sanctioned entity · British Virgin Islands
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands

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