Search

Search OpenSanctions

Filtered: Legal entities British Virgin Islands

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

ELFORNE SERVICES LIMITED
Company · United Kingdom · British Virgin Islands
ENVIROMENTALLY FRIENDLY TIMBER CORPORATION
Company · United Kingdom · British Virgin Islands
CRESTVALE INVESTMENT HOLDINGS LIMITED
Company · United Kingdom · British Virgin Islands
SARET CONSULTING INC.
Company · Cyprus · British Virgin Islands
EMU Investments Ltd.
Company · Cyprus · British Virgin Islands
Klementa Services Limited
Company · Cyprus · British Virgin Islands
Drosgold Investments Limited
Company · Cyprus · British Virgin Islands
Wallham Trade & Invest Limited
Company · Cyprus · British Virgin Islands
Cleeve Services Limited
Company · Cyprus · British Virgin Islands
ENARY TRADING, LTD.
Company · Cyprus · British Virgin Islands
FIENLORD INVESTING CORPORATION
Company · Cyprus · British Virgin Islands
Alliance Global Investment Limited
Company · Cyprus · British Virgin Islands
Eurasian Investment Group Ltd.
Company · Cyprus · British Virgin Islands
REDCLIFFE HOLDINGS GROUP LIMITED
Company · United Kingdom · British Virgin Islands
Towerbridge Group Ltd.
Company · Cyprus · British Virgin Islands
ELITEK SYSTEMS, LTD.
Company · Cyprus · British Virgin Islands
Neptune International Investments Inc.
Company · Cyprus · British Virgin Islands
Sproyhale Ltd.
Company · Cyprus · British Virgin Islands
Financecorp Limited
Legal entity · Australia · Indonesia · India · Myanmar · Malaysia · Singapore · Thailand · Taiwan · British Virgin Islands
Alfa Capital Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands
SAPOR INVEST INC.
Company · Liechtenstein · British Virgin Islands
MIELL FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
Evergreen Financial Limited
Company · Cyprus · British Virgin Islands
KALAMIT MANAGEMENT LIMITED
Company · Liechtenstein · British Virgin Islands

Previous
301 - 325 of 805
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=vg&offset=300&schema=LegalEntity

Read the api/search docs.