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Search guide · Data current as of 2024-11-21

Evalie A. Bradley
Person · Politician · Anguilla
Evans McNiel Rogers
Person · Politician · Anguilla
Cora Richardson-Hodge
Person · Politician · Anguilla
Palmavon Webster
Person · Politician · Anguilla
Curtis A. Richardson
Person · Politician · Anguilla
Evan Gumbs
Person · Politician · Anguilla
Hubert Hughes
Person · Politician · Anguilla · United Kingdom
Osbourne Fleming
Person · Politician · Anguilla · United Kingdom
Dee-Ann Kentish-Rogers
Person · Politician · Anguilla · United Kingdom
Cardigan Connor
Person · Politician · Anguilla · United Kingdom
Ellis Webster
Person · Politician · Anguilla · United Kingdom
Osbourne B. FLEMING
Person · Politician · Anguilla
Eric REID
Person · Politician · Anguilla
Albert E. HUGHES
Person · Politician · Anguilla
Othlyn VANTERPOOL
Person · Politician · Anguilla
REPUBLIC BANK (ANGUILLA) LIMITED
Organization · Bank · Anguilla
Carbones del Cerrejon Ltd
Company · Anguilla
Skyline Investment Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Gulf Line Ltd.
Company · Offshore · United Arab Emirates · Anguilla
AXIS TELECOM LTD.
Company · Offshore · United Arab Emirates · Anguilla
NACAR INVESTMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
RADIANT HOLDING CORP.
Company · Offshore · United Arab Emirates · Anguilla
NARDOS HOLDING LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Bristol Real Estate LLC Ltd.
Company · Offshore · United Arab Emirates · Anguilla
RIVIERA INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Anguilla

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Topics

Data sources

101ICIJ Offshore Leaks Database 17Every Politician 12Wikidata 11Wikidata Politically Exposed Persons 10Wikidata Persons in Relevant Categories 3US CIA World Factbook Heads of State and Government 2Business Identifier Code (BIC) Reference Data 1Global Energy Ownership Tracker 1DPRK Reports

Countries

127Anguilla 100United Arab Emirates 6United Kingdom 1British Indian Ocean Territory 1Taiwan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Anguilla

Search guide · Data current as of 2024-11-21

Evalie A. Bradley
Person · Politician · Anguilla
Evans McNiel Rogers
Person · Politician · Anguilla
Cora Richardson-Hodge
Person · Politician · Anguilla
Palmavon Webster
Person · Politician · Anguilla
Curtis A. Richardson
Person · Politician · Anguilla
Evan Gumbs
Person · Politician · Anguilla
Hubert Hughes
Person · Politician · Anguilla · United Kingdom
Osbourne Fleming
Person · Politician · Anguilla · United Kingdom
Dee-Ann Kentish-Rogers
Person · Politician · Anguilla · United Kingdom
Cardigan Connor
Person · Politician · Anguilla · United Kingdom
Ellis Webster
Person · Politician · Anguilla · United Kingdom
Osbourne B. FLEMING
Person · Politician · Anguilla
Eric REID
Person · Politician · Anguilla
Albert E. HUGHES
Person · Politician · Anguilla
Othlyn VANTERPOOL
Person · Politician · Anguilla
REPUBLIC BANK (ANGUILLA) LIMITED
Organization · Bank · Anguilla
Carbones del Cerrejon Ltd
Company · Anguilla
Skyline Investment Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Gulf Line Ltd.
Company · Offshore · United Arab Emirates · Anguilla
AXIS TELECOM LTD.
Company · Offshore · United Arab Emirates · Anguilla
NACAR INVESTMENT CORPORATION
Company · Offshore · United Arab Emirates · Anguilla
RADIANT HOLDING CORP.
Company · Offshore · United Arab Emirates · Anguilla
NARDOS HOLDING LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Bristol Real Estate LLC Ltd.
Company · Offshore · United Arab Emirates · Anguilla
RIVIERA INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Anguilla

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1 - 25 of 127
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Topics

100Offshore 22Politician 2Bank

Data sources

Countries

127Anguilla 100United Arab Emirates 6United Kingdom 1British Indian Ocean Territory 1Taiwan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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