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

BCI INSURANCE COMPANY LTD.
Company · Offshore · Bermuda
Ferbel International Limited
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
MFLOJ Limited
Company · Offshore · Sanction-linked entity · Bermuda · British Virgin Islands
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
Company · Offshore · Bermuda · United States
Allianz Global Corporate & Specialty of Bermuda Limited
Company · Offshore · Bermuda
Wheeling Insurance Ltd.
Company · Offshore · Bermuda
Atlantic Services Limited
Company · Offshore · Bermuda
Mainsail Insurance Company Limited
Company · Offshore · Bermuda
NIKE INTERNATIONAL LTD.
Company · Offshore · Bermuda · United States
Hand Arnold Limited
Company · Offshore · Bermuda
Bermuda Wines & Spirits Company Limited
Company · Offshore · Bermuda
THL Ltd.
Company · Offshore · Bermuda · United States
Three Crowns Insurance Company Limited
Company · Offshore · Bermuda
INWOOD PROPERTY LIMITED
Company · Offshore · Bermuda
BISHOPHOUSE LIMITED
Company · Offshore · Bermuda
Key-Royal Reinsurance Company, Limited
Company · Offshore · Sanction-linked entity · Bermuda
American Indemnity Insurance Company Limited
Company · Offshore · Bermuda
Sedgwick Group (Bermuda) Limited
Company · Offshore · Bermuda
CURFIN INTERNATIONAL LTD.
Company · Offshore · Bermuda
TOOL INSURANCE COMPANY LIMITED
Company · Offshore · Bermuda
CHEUNG KONG (BERMUDA) LIMITED
Company · Offshore · Bermuda
T.W. SECURITIES LIMITED
Company · Offshore · Bermuda · United States
Manulife (International) Limited
Company · Offshore · Bermuda · Hong Kong SAR China
GLENCORE GRAIN HAMILTON LTD.
Company · Offshore · Bermuda
Andrair 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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