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Search guide · Data current as of 2024-11-26

Stewart - Sharron
Legal entity · Bermuda · United Kingdom
Stocks - Anthony
Legal entity · Bermuda · United Kingdom
Strong - Peter J N
Legal entity · Bermuda · United Kingdom · United States
Summers - Carol
Legal entity · Bermuda · United Kingdom · United States
Svendsen - Joan Christine L.
Legal entity · Bermuda · United Kingdom · United States
Swan - Amanda
Legal entity · Bermuda · United Kingdom
Swan - Christopher
Legal entity · Bermuda · United Kingdom
Sykes - David Andrew
Legal entity · Bermuda · United Kingdom · United States
Talbot - Catarina
Legal entity · Bermuda · United Kingdom
Taylor - Nicholas
Legal entity · Bermuda
Taylor - Sherman
Legal entity · Bermuda · Trinidad & Tobago
Terrein - Claude
Legal entity · Bermuda · France · Mexico
Thain - James Anthony
Legal entity · Bermuda · Canada
Thain - Joanne Helen
Legal entity · Bermuda · United Kingdom
Theisen - Derek Herbert
Legal entity · Bermuda · United Kingdom
The Kernow Trust
Legal entity · Bermuda
Thomas - Cynthia M
Legal entity · Bermuda · United Kingdom
Thompson - David Michael
Legal entity · Bermuda · United Kingdom
Titterton - Roger James
Legal entity · Bermuda · United Kingdom
Todd - Beverley E
Legal entity · Bermuda · United Kingdom
Tod - Gillian A.
Legal entity · Bermuda · United Kingdom
Tolaram - Gregory D K
Legal entity · Bermuda · United Kingdom
Towlson - Allison L.
Legal entity · Bermuda · United Kingdom
Triffitt - Julia
Legal entity · Bermuda · United Kingdom
Trott - Sherlene G D
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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