| 🇻🇬 British Virgin Islands (Dependency of Great Britain and Northern Ireland) National Archive and Public Records Information
🌎 Public Records Information
DT Logistics Holding Limited
| Name: | DT Logistics Holding Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-03-15T06:40:01 |
Mistral Fleet Co Ltd
| Name: | Mistral Fleet Co Ltd | | Alias: | MISTRAL FLEET CO LTD; MISTRAL FLEET COMPANY LIMITED; Mistral Fleet Company Limited | | Country | vg | | Address | ROAD TOWN; Road Town | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Useful Sunbeam Ltd
| Name: | Useful Sunbeam Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Simona Marine Services Ltd
| Name: | Simona Marine Services Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-25T18:56:30 |
Omar Hodge
| Name: | Omar Hodge | | Alias: | Omar Wallace Hodge | | Birth Date: | 1942-02-02 | | Country | vg | | Public Information | Id Q16844111 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Скайрайзон Ейркрафт Холдінгз Лімітед
| Name: | Скайрайзон Ейркрафт Холдінгз Лімітед | | Alias: | Skairaizon Eirkraft Kholdinhz Limited; Skyrizon Aircraft Holdings Limited | | Country | vg | | Address | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands; Британські Віргінські Острови, м. Род-Таун (Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands); Кінгстон Чамберс, ПС 173, Роуд Таун, Тортола, Британські Віргінські острови | | Sanctions | 29/2021 - expired - 2021-01-28 - 2024-01-28; 8/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-01-03 - 2036-01-03 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ALFA FOREX LTD
| Name: | ALFA FOREX LTD | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-19T00:40:01 |
ASEDOR FINANCE LIMITED
| Name: | ASEDOR FINANCE LIMITED | | Country | vg | | Address | C/O FH CORPORATE SERVICES LTD., CLARENCE THOMAS BUILDING, ROAD TOWN, VG1110; CLARENCE THOMAS BUILDING, TORTOLA, ROAD TOWN, VG1110 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Aleah Shipping Inc
| Name: | Aleah Shipping Inc | | Alias: | ALEAH SHIPPING INC | | Country | vg | | Address | INTERSHORE CHAMBERS, ROAD TOWN; Intershore Chambers, Road Town | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Poweroy Investment Limited
| Name: | Poweroy Investment Limited | | Alias: | POWEROY INVESTMENT LIMITED; POWEROY INVESTMENT LTD; Poweroy Investment Ltd | | Country | vg | | Sanctions | Reciprocal - 2025-12-11; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Sorities Ltd
| Name: | Sorities Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Floresta Corporate Ltd
| Name: | Floresta Corporate Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Brandex Group Ltd
| Name: | Brandex Group Ltd | | Country | vg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Artner Management Corp
| Name: | Artner Management Corp | | Country | vg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Fortune Mc Titan Shipping Ltd
| Name: | Fortune Mc Titan Shipping Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Fortune Mc Hercules Shipping
| Name: | Fortune Mc Hercules Shipping | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
WorldWideMarkets, Ltd.
| Name: | WorldWideMarkets, Ltd. | | Country | vg | | Sanctions | Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
ANAHITA SHIPPING LTD
| Name: | ANAHITA SHIPPING LTD | | Alias: | Anahita Shipping Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Betensh Global Investment Limited And Dong Dong Shipping Limited
| Name: | Betensh Global Investment Limited And Dong Dong Shipping Limited | | Alias: | Betensh Global Investment & Dong Dong Shipping Limited; Betensh Global Investment Limited and Dong Dong Shipping Limited; Betensh Global Investment Limited and Dong Dong Shipping Ltd | | Country | vg | | Address | British Virgin Islands; ROAD TOWN, TORTOLA; Road Town, Tortola | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-03 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
国家电网海外投资(BVI)有限公司
| Name: | 国家电网海外投资(BVI)有限公司 | | Country | vg | | Address | 瑞致达企业服务中心, 罗德城, VG1110 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Leader Goal International Limited
| Name: | Leader Goal International Limited | | Country | vg | | Address | 崂山区同安路882-号, 266100 SD; 拖拖拉岛罗德城1110号, 罗德城, VG1110 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Lyrari Group Ltd
| Name: | Lyrari Group Ltd | | Country | vg | | Address | British Virgin Islands; HUDSUN CHAMBERS, P.O. BOX 986, ROAD TOWN, TORTOLA; Hudsun Chambers, P.O. Box 986, Road Town, Tortola | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-20 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carvin Malone
| Name: | Carvin Malone | | Birth Date: | 1959-06-12 | | Country | vg | | Public Information | Id Q109887662 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Countryisle Assets Limited
| Name: | Countryisle Assets Limited | | Country | vg | | Address | Po Box 146, Trident Chambers, Road Town, VG1110 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Ballford Holdings Limited
| Name: | Ballford Holdings Limited | | Country | vg | | Address | 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110; C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Рестоун Проперті Н Інк.
| Name: | Рестоун Проперті Н Інк. | | Alias: | Restone Property N Inc.; Restoun Properti N Ink. | | Country | vg | | Address | Британські Віргінські Острови, о. Тортола, м. Роуд Таун (Trident Trust Company (Bvi) Limited, Trident Chambers, Ay 146, Road Town, Tortola, British Virgin Islands) | | Sanctions | 24/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-01-13 - 2035-01-13 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Кіберплат Ворлдвайд Н Інк.
| Name: | Кіберплат Ворлдвайд Н Інк. | | Alias: | Cyberplat Worldwide N Inc; Kiberplat Vorldvaid N Ink.; КИБЕРПЛАТ ВОРЛДВАЙД Н ИНК. | | Country | vg | | Address | Британські Віргінські Острови, о. Тортола, м. Роуд Таун (C/O Trident Trust Company (B.V.I) Limited, Trident Chambers Road Town, Tortola, British Virgin Islands) | | Sanctions | 24/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-01-13 - 2035-01-13 | | Source : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Meghan Group Limited
| Name: | Meghan Group Limited | | Alias: | Meghan Group Ltd; Mehan Hrup Limited; Меган Груп Лімітед | | Country | vg | | Address | British Virgin Islands; Virgin Islands, British; Британські Віргінські Острови (Virgin Islands, British) | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T02:14:02 |
Incus Co. Ltd.
| Name: | Incus Co. Ltd. | | Country | vg | | Address | Tortola, British Virgin Islands | | Sanctions | 2001-05-29 - 2005-04-27 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
GELBSTER FINANCE LIMITED
| Name: | GELBSTER FINANCE LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
HANGJI GLOBAL LIMITED
| Name: | HANGJI GLOBAL LIMITED | | Country | vg | | Sanctions | Removal - 2025-09-30 | | Source : | EU ESMA Suspensions and Removals | | Date | 2025-09-12T19:07:02 |
Nikesto Investments Ltd
| Name: | Nikesto Investments Ltd | | Alias: | NIKESTO INVESTMENTS LIMITED; Nikesto Investments Limited | | Country | vg | | Address | ROAD TOWN; ROAD TOWN, British Virgin Islands; Road Town; Road Town Tortola Virgin Islands, British | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
CAPELA TRADING LIMITED
| Name: | CAPELA TRADING LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
DONARD TRADING LIMITED
| Name: | DONARD TRADING LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Dawn Smith
| Name: | Dawn Smith | | Country | vg | | Public Information | Id Q109887624 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vincent O. Wheatley
| Name: | Vincent O. Wheatley | | Country | vg | | Public Information | Id Q109887647 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Melvin M. Turnbull
| Name: | Melvin M. Turnbull | | Country | vg | | Public Information | Id Q112474631 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
WELFORD ENTERPRISES LIMITED
| Name: | WELFORD ENTERPRISES LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
SANVILLE FINANCE LIMITED
| Name: | SANVILLE FINANCE LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
IVYCITY WORLDWIDE LIMITED
| Name: | IVYCITY WORLDWIDE LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; OpenSanctions Research Data | | Date | 2026-03-12T21:45:02 |
SAFELEADER INVESTMENTS LTD.
| Name: | SAFELEADER INVESTMENTS LTD. | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
PATERN TRADING LIMITED
| Name: | PATERN TRADING LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
NIVET LIMITED
| Name: | NIVET LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Aliada Group Inc.
| Name: | Aliada Group Inc. | | Alias: | Aliada Group Inc; Aliada Group, Inc. | | Country | vg | | Address | VG TORTA, OMC CHAMBERS, WICKHAMS CAY 1.; VG Torta, OMC Chambers, Wickhams Cay 1.; ~,~ Virgin Islands (British), Corporate, British Virgin Islands | | Sanctions | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2024-09-16 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Kye M. Rymer
| Name: | Kye M. Rymer | | Country | vg | | Public Information | Id Q109887651 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Attis Oil and Gas Ltd SHRS
| Name: | Attis Oil and Gas Ltd SHRS | | Country | vg | | Sanctions | Removal - 2020-12-04 | | Source : | EU ESMA Suspensions and Removals | | Date | 2025-09-12T19:07:02 |
Nokomis Select
| Name: | Nokomis Select | | Alias: | Nokomis Select Inc; НОКОМИС СЕЛЕКТ ИНК. | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-04T15:57:36 |
Karington United
| Name: | Karington United | | Alias: | Careington United; Carington United; Carrington United; Karington United SA; Карингтон Юнайтед С.А. | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-04T15:57:36 |
Chaoyang Petroleum (BVI)
| Name: | Chaoyang Petroleum (BVI) | | Alias: | Chaoyang Petroleum (BVI) Ltd | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-07-21T12:45:21 |
CNOOC (BVI)
| Name: | CNOOC (BVI) | | Alias: | CNOOC (BVI) Ltd; CNOOC BVI | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-03-21T18:55:19 |
Feldo Enterprises
| Name: | Feldo Enterprises | | Alias: | Feldo Enterprises Corp; Фелдо Энтерпрайзес Корп. | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-07-21T12:45:21 |
ARP Investments Limited
| Name: | ARP Investments Limited | | Alias: | ARP INVESTMENTS LIMITED; ARP Investments Ltd | | Country | vg | | Address | 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA; 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town Tortola Virgin Islands, British; 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola; British Virgin Islands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Source : | ICIJ Offshore Leaks Database; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Cambay Services Limited
| Name: | Cambay Services Limited | | Country | vg | | Address | PO Box 146, Road Town, VG1110 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
AVIAPARK MALL HOLDINGS LIMITED
| Name: | AVIAPARK MALL HOLDINGS LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
PEGASUS PARTICIPATION LIMITED
| Name: | PEGASUS PARTICIPATION LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Capital Investment Enterprise Limited
| Name: | Capital Investment Enterprise Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Mann Group Corp.
| Name: | Mann Group Corp. | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Beauxarts Limited
| Name: | Beauxarts Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Afleet Investments Limited
| Name: | Afleet Investments Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Pebbles Little Rock Limited
| Name: | Pebbles Little Rock Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Linecor Limited
| Name: | Linecor Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Harmony Ridge Limited
| Name: | Harmony Ridge Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
SOLANO ENTERPRISES LIMITED
| Name: | SOLANO ENTERPRISES LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
ChemEnergy Worldwide (BVI) Limited
| Name: | ChemEnergy Worldwide (BVI) Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
ЕйСі-Терра Інтернешнл Лтд
| Name: | ЕйСі-Терра Інтернешнл Лтд | | Alias: | EiSi-Terra Interneshnl Ltd; АС-Terra International Ltd | | Country | vg | | Address | P/I 146, Trident Chambers, Road Town, Tortola, British Virgin Islands; Британські Вірґінські острови, м. Род-Таун | | Sanctions | 850/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
BERENSON TRADING LIMITED
| Name: | BERENSON TRADING LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
CNT GROUP (HOLDINGS) LIMITED
| Name: | CNT GROUP (HOLDINGS) LIMITED | | Country | vg | | Address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Dega Retail Holding Limited
| Name: | Dega Retail Holding Limited | | Country | vg | | Address | Abbott Building B, No. 89 Main Street, Ground Floor, Road Town, VG1110; ул. Воронцовская, д. 8, стр. 4, Москва, MOW, 109044 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
CNOOC INTERNATIONAL LIMITED
| Name: | CNOOC INTERNATIONAL LIMITED | | Country | vg | | Address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
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