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

Worldwide Aircraft (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
SOMPO INTERNATIONAL HOLDINGS LTD.
Organization · Bermuda
Horseshoe Re II Limited
Company · Offshore · Sanction-linked entity · Bermuda
Latina Offshore Limited
Company · Offshore · Bermuda
Sopica Asset Management Limited
Company · Offshore · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Offshore · Bermuda
Concorde (Bermuda) Limited
Company · Offshore · Bermuda · Ukraine
Oak Leaf Re Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
Nomura Investment Company (Bermuda) Ltd.
Company · Offshore · Bermuda
Arte Mondi (Bermuda) Limited
Company · Offshore · Bermuda
AP Asset Management Limited
Company · Offshore · Bermuda
Jaspen Capital Partners Limited
Company · Offshore · Bermuda · Ukraine
Hannover Life Reassurance Bermuda Ltd.
Company · Offshore · Bermuda
Awbury Insurance Ltd.
Company · Offshore · Bermuda
SA Reinsurance Ltd.
Company · Offshore · Bermuda
Crown Global Life Insurance (Bermuda) Ltd.
Company · Offshore · Bermuda
CBQ Finance Limited
Company · Offshore · Bermuda
Seaview Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda
BIP Bermuda Holdings IV Limited
Company · Offshore · Bermuda
Mark Pettingill
Person · Politician · Bermuda
Diallo Vincent Rabain
Person · Politician · Bermuda · United Kingdom
Alfred T. Oughton
Person · Politician · Bermuda
Trevor Moniz
Person · Politician · Bermuda · United Kingdom
Marc Bean
Person · Politician · Bermuda · United Kingdom

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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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