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

Glencore International Investments Ltd.
Company · Offshore · Bermuda
Leah Scott
Person · Politician · Bermuda
Galileo Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
GMO Special Opportunities SPC Ltd.
Company · Offshore · Bermuda
Contrarius Group Holdings Limited
Company · Offshore · Bermuda
TWG Holdings Limited
Company · Offshore · Bermuda
GuoLine International Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Infinite Capital Management Limited
Company · Offshore · Bermuda
American Fidelity International (Bermuda) Ltd.
Company · Offshore · Bermuda
Hubble Re Ltd.
Company · Offshore · Bermuda
XL GROUP LTD
Company · Public listed company · Bermuda
GREATER ATLANTIC INSURANCE COMPANY LTD.
Company · Offshore · Bermuda
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Public listed company · Sanctioned entity · Bermuda · China · Hong Kong SAR China
Wayne Scott
Person · Politician · Bermuda
HSBC BANK BERMUDA LIMITED
Organization · Bank · Bermuda
Source 4 Investments Limited
Company · Offshore · Bermuda
Sonnedix Global Holdings Limited
Company · Offshore · Bermuda
Altair Re II Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
ORACLE MANAGEMENT LIMITED
Organization · Bank · Bermuda
ACh Limited
Company · Offshore · Bermuda
Hannover Life Reassurance Company of America (Bermuda) Ltd.
Company · Offshore · Bermuda
ARROW REINSURANCE COMPANY, LIMITED
Organization · Bank · Bermuda
Securis Re LCM Ltd.
Company · Offshore · Bermuda
SHAW TRUSTEE (PRIVATE) LIMITED
Company · Offshore · Bermuda
POLAR INVESTMENT LTD.
Company · Offshore · Bermuda · Singapore

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Topics

3,413Offshore 378Sanction-linked entity 71Politician 52Bank 8Regulator warning 8Sanctioned entity 7Public listed company 2Trade risk 1Close Associate

Data sources

4,064ICIJ Offshore Leaks Database 378Graph-based entity tagging 85Legal Entity Identifier (LEI) Reference Data 59Business Identifier Code (BIC) Reference Data 48Every Politician 45Wikidata Persons in Relevant Categories 45Wikidata 32Wikidata Politically Exposed Persons 14US CIA World Leaders 10EU ESMA Suspensions and Removals 9Global Energy Ownership Tracker 5Ukraine NSDC State Register of Sanctions 4OpenFIGI Securities Information 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Iran UANI Business Registry 3US CIA World Factbook Heads of State and Government 3US SAM Procurement Exclusions 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1OpenCorporates 1US UFLPA Entity List

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