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Search guide · Data current as of 2024-11-27

EPIC Insurance Co. Ltd.
Company · Offshore · Bermuda
PROFESSIONAL RESOURCES LTD.
Company · Offshore · Bermuda
BRISAIR LIMITED
Company · Offshore · Bermuda
Tyco International Middle East Limited
Company · Offshore · Bermuda
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED
Company · Offshore · Bermuda
Amberjack Limited
Company · Offshore · Sanction-linked entity · Bermuda · Canada
Cedar Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda
BS&R Group Ltd.
Company · Offshore · Bermuda
TANAIR LIMITED
Company · Offshore · Bermuda
JARDEL INTERNATIONAL LIMITED
Company · Offshore · Bermuda
Souriau Dominican Republic, Ltd.
Company · Offshore · Bermuda
PEOPLE'S PHARMACY LTD.
Company · Offshore · Bermuda
General International Insurance Services Limited
Company · Offshore · Bermuda
Troy Chemical Company Limited
Company · Offshore · Bermuda
Triangle Industries Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
Atlantic Laboratories Limited
Company · Offshore · Sanction-linked entity · Bermuda
Mount Wyndham Limited
Company · Offshore · Bermuda
Jaymont (U.K.) Limited
Company · Offshore · Bermuda · Saudi Arabia
CARDEM INSURANCE CO., LTD.
Company · Offshore · Bermuda
ORBEX LIMITED
Company · Offshore · Sanction-linked entity · Bermuda
Belmond Holdings 1 Ltd.
Company · Offshore · Bermuda
Independent Management Ltd.
Company · Offshore · Bermuda
Baker Hughes de Colombia Limited
Company · Offshore · Bermuda
Belguard Insurance Limited
Company · Offshore · Bermuda
CRYSTAL TEXTILES (BERMUDA) LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China

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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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