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Filtered: Public bodies British Virgin Islands

Search guide · Data current as of 2026-01-10

Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States · British Virgin Islands
Prince Global Group Limited
Organization · Disqualified · Sanctioned entity · Cambodia · British Virgin Islands
Meghan Group Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · 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
Global United Biotechnology Inc.
Organization · Debarred entity · Sanctioned entity · China · British Virgin Islands
POWEROY INVESTMENT LIMITED
Organization · Debarred entity · Sanctioned entity · British Virgin Islands
Trustcorp Limited
Legal entity · Cook Islands · United Kingdom · Hong Kong SAR · Japan · Singapore · Thailand · United States · British Virgin Islands
LA CROSSE GROUP INC
Organization · Debarred entity · Sanctioned entity · British Virgin Islands
China Shengshi International Trade Ltd.
Legal entity · Export controlled · China · United Kingdom · British Virgin Islands
MFAA HOLDINGS LIMITED
Organization · Debarred entity · Sanctioned entity · British Virgin Islands
Скайрайзон Ейркрафт Холдінгз Лімітед
Organization · Sanctioned entity · British Virgin Islands
PRAISE MARBLE LIMITED
Organization · Debarred entity · Sanctioned entity · Cayman Islands · British Virgin Islands
Кіберплат Ворлдвайд Н Інк.
Organization · Sanctioned entity · British Virgin Islands
Crovelent Holdings Ltd
Organization · British Virgin Islands
Юнобо Лімітед
Organization · Sanctioned entity · British Virgin Islands
Jappy Services Inc.
Organization · British Virgin Islands
Burns - Michael J
Legal entity · Bermuda · Canada · British Virgin Islands
Груп Сі Юніверсал Лімітед
Organization · Sanctioned entity · British Virgin Islands
HONG FAN INTERNATIONAL
Legal entity · Export controlled · Hong Kong SAR · British Virgin Islands
Горлейн Бізнес Інк.
Organization · Sanctioned entity · British Virgin Islands
Heroic Treasure Limited
Organization · Debarred entity · Sanctioned entity · British Virgin Islands
ЕйСі-Терра Інтернешнл Лтд
Organization · Sanctioned entity · British Virgin Islands
Сіті Велс Груп Лімітед
Organization · Sanctioned entity · British Virgin Islands
Southern Heritage Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands

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Topics

44Sanctioned entity 18Frozen asset 9Debarred entity 9Export controlled 9Bank 2Sanction-linked entity 1Disqualified

Data sources

62ICIJ Offshore Leaks Database 50The Sentry Atlas 43US Trade Consolidated Screening List (CSL)35US OFAC Specially Designated Nationals (SDN) List 18Latvia FIU Sanctions and Asset Freezes 12Ukraine NSDC State Register of Sanctions 10Business Identifier Code (BIC) Reference Data 7US SAM Procurement Exclusions 2Graph-based entity tagging 2Russian Unified State Register of Legal Entities

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Countries

196British Virgin Islands 25Cambodia 9United Kingdom 5China 4Hong Kong SAR 3Singapore 3Thailand 2Australia 2Bermuda 2Canada

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