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Filtered: Legal entities British Virgin Islands

Search guide · Data current as of 2026-02-22

Pebbles Little Rock Limited
Company · Sanction-linked entity · British Virgin Islands
ChemEnergy Worldwide (BVI) Limited
Company · Sanction-linked entity · British Virgin Islands
Harmony Ridge Limited
Company · Sanction-linked entity · British Virgin Islands
Afleet Investments Limited
Company · Sanction-linked entity · British Virgin Islands
Capital Investment Enterprise Limited
Company · Sanction-linked entity · British Virgin Islands
Chaoyang Petroleum (BVI) Limited
Company · China · British Virgin Islands
Ogafel Aircraft Management Limited
Company · Bermuda · British Virgin Islands
SOLANO ENTERPRISES LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNOOC Iraq Limited
Company · China · British Virgin Islands
CHB Fine Art Limited
Company · Bermuda · British Virgin Islands
LA CROSSE GROUP INC
Organization · Sanctioned entity · British Virgin Islands
China Shengshi International Trade Ltd.
Legal entity · Export controlled · China · United Kingdom · British Virgin Islands
MFAA HOLDINGS LIMITED
Organization · Sanctioned entity · British Virgin Islands
Rosalie Adams
Person · Politician · British Virgin Islands
Solgenics
Company · British Virgin Islands
Rosso Industry Ltd.
Company · Sanction-linked entity · Russia · British Virgin Islands
GVG HOLDINGS GROUP II LIMITED
Company · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Sanction-linked entity · Haiti · British Virgin Islands
ZACCA FINANCE LTD
Company · Sanction-linked entity · Russia · British Virgin Islands
The Hoek Trust
Company · Bermuda · British Virgin Islands
Mega Glory Holding Ltd.
Company · British Virgin Islands
NATIONAL BANK OF THE VIRGIN ISLANDS LIMITED
Company · British Virgin Islands
Iron Mountain Enterprises Limited
Company · Sanctioned entity · British Virgin Islands
Aleah Shipping Inc
Company · Sanctioned entity · British Virgin Islands
David D. Archer, Jr
Person · Politician · British Virgin Islands

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