WORLDWIDE‑CORRUPTION

British Virgin Islands

European Bank for Reconstruction and Development · Debarment: 13

  1. Debarment

    RADIANT HORIZON LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  2. Debarment

    FIRST PARAGON LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  3. Debarment

    EXCELLENT RACER LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  4. Debarment

    LUCKY CREST INVESTMENTS LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  5. Debarment

    WEALTH INSIGHT LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  6. Debarment

    PARAGON VISION LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  7. Debarment

    GLAMOROUS GARDEN LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  8. Debarment

    CREST PACIFIC INVESTMENTS LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  9. Debarment

    VENUS GARDEN GLOBAL LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  10. Debarment

    ROBUST TEAM VENTURES LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  11. Debarment

    UNIQUE PALACE LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  12. Debarment

    WEALTHY PINE LIMITED

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  13. Debarment

    BFG Consulting Limited

    Authority European Bank for Reconstruction and Development · From 27 October 2021 · Until 26 October 2031 · Corrupt Practice · Source

British Virgin Islands