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Search guide · Data current as of 2024-11-25

Scott Simmons
Person · Politician · Bermuda
Susan Jackson
Person · Politician · Bermuda
CHERKIZOVSKY GROUP LTD.
Organization · Bermuda
Golar LNG
Company · Bermuda
Dottin - Sheena
Legal entity · Bermuda · United Kingdom
Douglas - Shannon R
Legal entity · Bermuda · United Kingdom
Dove - Nicholas S
Legal entity · Bermuda · United Kingdom · United States
Doyle - David John
Legal entity · Bermuda · United Kingdom
Drake - Paul Stephen
Legal entity · Bermuda · United Kingdom
D'Silva - Anthony
Legal entity · Bermuda
Dunch - Alan W
Legal entity · Bermuda · United Kingdom · United States
Durham - Rhonda M
Legal entity · Bermuda · United Kingdom
Dyer-Fagundo - Alison Ruth
Legal entity · Bermuda · United Kingdom
Ebbin - Norris E
Legal entity · Bermuda · United Kingdom
Edness - Stacey
Legal entity · Bermuda · United Kingdom · United States
Edwards - Gary John
Legal entity · Australia · Bermuda
E. Kirkland Cooper and Harrington Limited
Legal entity · Bermuda
Eldridge - Mark David
Legal entity · Bermuda · United States
Ellen Burton Brown and Nancy S Collins as Trustees -
Legal entity · Bermuda
Epitome Capital Ltd.
Legal entity · Bermuda
Ernst & Young Ltd. - Bermuda
Legal entity · Bermuda
Evans - Juliet
Legal entity · Bermuda · United Kingdom · United States
Everett - Simon Charles
Legal entity · Bermuda · United Kingdom
Ezekiel - David
Legal entity · Bermuda · United Kingdom · United States
White & Alastair B. MacDonald as Trustees of the Pitt Family Trust - F. Chesley
Legal entity · 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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