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

Maple Holdings Limited
Company · Offshore · Bermuda
Safe Harbor Re Ltd.
Company · Offshore · Bermuda
Renaissance Capital International Services Limited
Company · Offshore · Sanction-linked entity · Bermuda · Russia
Tinee Furbert
Person · Politician · Bermuda · United Kingdom
Ernest Peets
Person · Politician · Bermuda · United Kingdom
John Stubbs
Person · Politician · Bermuda
Kathy Michelmore
Person · Politician · Bermuda
Craig Cannonier
Person · Politician · Bermuda · United Kingdom
Ewart Brown
Person · Politician · Bermuda · United Kingdom
Michael Dunkley
Person · Politician · Bermuda · United Kingdom
Altitude X3 Ltd
Company · Offshore · Sanctioned entity · Bermuda
E. David Burt
Person · Politician · Bermuda · United Kingdom
Paula Cox
Person · Politician · Bermuda · United Kingdom
John Swan
Person · Politician · Bermuda · United Kingdom
Pamela Gordon
Person · Politician · Bermuda · United Kingdom
Randy Horton
Person · Politician · Bermuda · United Kingdom
Kim Swan
Person · Politician · Bermuda · United Kingdom
Rena Lalgie
Person · Politician · Bermuda · United Kingdom
APEX FUND SERVICES LTD
Organization · Bank · Bermuda
ARIEL RE BERMUDA LIMITED
Organization · Bank · Bermuda
ARCH REINSURANCE LTD.
Organization · Bank · Bermuda
THE ATLANTIC FINANCE COMPANY LIMITED
Organization · Bank · Bermuda
AXIS SPECIALTY LIMITED
Organization · Bank · Bermuda
BOLTON CAPITAL PARTNERS INTERNATIONAL LIMITED
Organization · Bank · Bermuda
BERMUDA MONETARY AUTHORITY
Organization · Bank · 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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