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Filtered: British Virgin Islands

Search guide · Data current as of 2025-10-03

MFAA HOLDINGS LIMITED
Organization · Sanctioned entity · British Virgin Islands
Solgenics
Company · Guernsey · British Virgin Islands
CNOOC (BVI) Ltd
Company · Sanction-linked entity · British Virgin Islands
Lightfoot Ventures Limited
Company · Sanction-linked entity · Haiti · British Virgin Islands
The Sapphire Trust
Company · British Virgin Islands
The Serendipity Trust
Company · British Virgin Islands
Skyview Trust
Company · Bermuda · British Virgin Islands
Spring Gain International Ltd.
Company · British Virgin Islands
HKL (Treasury Services) Limited
Organization · British Virgin Islands
The Hongkong Land Notes Company Limited
Organization · British Virgin Islands
国家电网海外投资(BVI)有限公司
Organization · Sanction-linked entity · British Virgin Islands
Voda International Corp.
Organization · Sanction-linked entity · British Virgin Islands
GRAND DECADE DEVELOPMENTS LIMITED
Organization · British Virgin Islands
Evans Meridians Ltd.
Legal entity · Export controlled · United Kingdom · British Virgin Islands
LUFENG LIMITED
Legal entity · Export controlled · Hong Kong SAR · British Virgin Islands
EVERYOUNG CAPITAL MANAGEMENT LIMITED
Company · British Virgin Islands
Crovelent Holdings Ltd
Organization · British Virgin Islands
Кіберплат Ворлдвайд Н Інк.
Organization · Sanctioned entity · British Virgin Islands
LIM Asia Multi-Strategy Fund Inc.
Company · British Virgin Islands
Mark Vanterpool
Person · Politician · British Virgin Islands
Delores Christopher
Person · Politician · British Virgin Islands
LIM Asia Special Situations Master Fund Limited
Company · British Virgin Islands
Юнобо Лімітед
Organization · Sanctioned entity · British Virgin Islands
Parsec Plus Master Fund, Ltd.
Company · British Virgin Islands
Carvin Malone
Person · Politician · British Virgin Islands

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