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Notice date: 19 February 2021
Identifying information for 1 entity has been updated for the Counter-terrorism - International regime
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Notice date: 19 February 2021
Identifying information for 4 entries has been amended for the Syria regime
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Notice date: 19 February 2021
Identifying information for 2 individuals has been amended for the Libya regime.
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Notice date: 19 February 2021
Identifying information for 2 entries has been updated on the Global Human Rights regime
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Notice date: 19 February 2021
Identifying information for 1 individual has been updated for the Guinea-Bissau regime
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Notice date: 19 February 2021
Identifying information for 1 individual has been amended for the Iraq regime
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Notice date: 19 February 2021
Identifying information for 2 individuals has been amended for the ISIL (Da'esh) and Al-Qaida regime
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Notice date: 19 February 2021
Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation
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Notice date: 18 February 2021
3 designations have been made to the Burma regime
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Notice date: 18 February 2021
Notice is given that Capco Nominees Limited intends to merge with Third Circle Limited
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Notice date: 18 February 2021
Notice is hereby given pursuant to section 204(1), subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation
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Notice date: 18 February 2021
27 entires have been added to the Belarus regime
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Notice date: 18 February 2021
Notice is hereby given pursuant to section 204(1), subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation.
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Notice date: 18 February 2021
Notice is hereby given pursuant to section 204(1), subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation.
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Notice date: 18 February 2021
Notice is given that Ocorian Trust (Capco) Limited intends to merge with Raleigh Trustees, Walter Trustees, Ocorian Trustees (Capco) and Ocorian Trustees (Jersey)
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Notice date: 18 February 2021
Notice is given that Ocorian Trustees (Capco) Limited intends to merge with Raleigh Trustees, Walter Trustees, Ocorian Trustees (Capco) and Ocorian Trustees (Jersey)
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Notice date: 18 February 2021
Ocorian Trustees (Jersey) Limited, a Jersey registered company with registration number 6564 (the "Company") intends to merge
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Notice date: 18 February 2021
Notice is given that Ocorian Foundation Management (Capco) Limited intends to merge with Radiate Limited
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Notice date: 18 February 2021
Notice is given that Ocorian Secretaries (Capco) Limited intends to merge with Ocorian Secretaries (Jersey) Limited
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Notice date: 18 February 2021
Ocorian Secretaries (Jersey) Limited, a Jersey registered company with registration number 4704 (the "Company") intends to merge
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