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Search guide · Data current as of 2024-12-04

Claridge Properties Ltd.
Company · Offshore · United Arab Emirates · Anguilla
ONIX MANAGEMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
AL GADEED AL ZAHABI LLITSALAT ESTABLISHMENTS INC.
Company · Offshore · United Arab Emirates · Anguilla
EMIRAT HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Anguilla
GULF INDUSTRIES LTD.
Company · Offshore · United Arab Emirates · Anguilla
MS Holdings Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Equanimity Holdings Ltd
Company · Offshore · United Arab Emirates · Anguilla
Carbones del Cerrejon Ltd
Company · Anguilla
Kenneth HARRIGAN
Person · Politician · Anguilla
Edison BAIRD
Person · Politician · Anguilla
Eric REID
Person · Politician · Anguilla
Jerome ROBERTS
Person · Politician · Anguilla
Leaderstar Solutions Corporation
Company · Offshore · United Arab Emirates · Anguilla
TRANSEURO ENERGY LTD.
Company · Offshore · United Arab Emirates · Anguilla
DCC Holding Ltd.
Company · Offshore · United Arab Emirates · Anguilla
BM INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
JANALEX INVESTMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
BALNER MANAGEMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
LAOS INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
REMA INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
Meyzan Holding Ltd
Company · Offshore · United Arab Emirates · Anguilla
NOBLE VALLEY INVESTMENTS LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Walcott RICHARDSON
Person · Politician · Anguilla
WALTERS & KARRER INTERNACIONAL S.A.
Legal entity · Anguilla · British Indian Ocean Territory
CHARLES III
Person · Politician · Anguilla

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101 - 125 of 127
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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 2024-12-04

Claridge Properties Ltd.
Company · Offshore · United Arab Emirates · Anguilla
ONIX MANAGEMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
AL GADEED AL ZAHABI LLITSALAT ESTABLISHMENTS INC.
Company · Offshore · United Arab Emirates · Anguilla
EMIRAT HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Anguilla
GULF INDUSTRIES LTD.
Company · Offshore · United Arab Emirates · Anguilla
MS Holdings Ltd.
Company · Offshore · United Arab Emirates · Anguilla
Equanimity Holdings Ltd
Company · Offshore · United Arab Emirates · Anguilla
Carbones del Cerrejon Ltd
Company · Anguilla
Kenneth HARRIGAN
Person · Politician · Anguilla
Edison BAIRD
Person · Politician · Anguilla
Eric REID
Person · Politician · Anguilla
Jerome ROBERTS
Person · Politician · Anguilla
Leaderstar Solutions Corporation
Company · Offshore · United Arab Emirates · Anguilla
TRANSEURO ENERGY LTD.
Company · Offshore · United Arab Emirates · Anguilla
DCC Holding Ltd.
Company · Offshore · United Arab Emirates · Anguilla
BM INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
JANALEX INVESTMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
BALNER MANAGEMENT CORP.
Company · Offshore · United Arab Emirates · Anguilla
LAOS INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
REMA INVESTMENTS LTD.
Company · Offshore · United Arab Emirates · Anguilla
Meyzan Holding Ltd
Company · Offshore · United Arab Emirates · Anguilla
NOBLE VALLEY INVESTMENTS LIMITED
Company · Offshore · United Arab Emirates · Anguilla
Walcott RICHARDSON
Person · Politician · Anguilla
WALTERS & KARRER INTERNACIONAL S.A.
Legal entity · Anguilla · British Indian Ocean Territory
CHARLES III
Person · Politician · Anguilla

Previous
101 - 125 of 127
Next

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

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