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Search guide · Data current as of 2024-11-24

Jeff Baron
Person · Politician · Bermuda
Michael Scott
Person · Politician · Bermuda
MFS Bermuda Holdings Ltd.
Company · Offshore · Bermuda
КОМПАНИЯ БРАНСВИК РЕЙЛ ЛИМИТЕД
Organization · Bermuda
Sakhalin Energy Investment Company Ltd.
Organization · Sanctioned entity · Bermuda · Russia
Sylvan Richards Jr.
Person · Politician · Bermuda
PDV Insurance Company, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
BIP Bermuda Holdings I Limited
Company · Offshore · Bermuda
CATALYST RE INTERNATIONAL LTD.
Organization · Bank · Bermuda
UFG ADVISORS LIMITED
Organization · Bank · Bermuda
Blue Capital Re ILS Ltd.
Company · Offshore · Bermuda
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Offshore · Sanction-linked entity · Bermuda
BRUMMER MULTI-STRATEGY (BERMUDA) LTD
Organization · Bank · Bermuda
Nakama Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda
Golden State Re II Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
CHURCHILL CAPITAL LTD.
Organization · Bank · Bermuda
Neue Company Limited
Company · Offshore · Bermuda
Elliott Capital Limited
Company · Offshore · Bermuda
Citrus Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Eirbridzh Bermuda 2 Limited
Organization · Sanctioned entity · Bermuda
Morgan Stanley Reinsurance Ltd.
Company · Offshore · Bermuda
RECIPCO HOLDINGS LTD
Company · Offshore · Bermuda · Canada
Eirbridzh Bermuda 3 Limited
Company · Offshore · Sanctioned entity · Bermuda
R.B. Leasing BDA One Limited
Company · Offshore · Bermuda

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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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