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

FINANCIAL ENGINEERING SYSTEMS LIMITED
Company · Offshore · Bermuda · United Kingdom
Reddhill Limited
Company · Offshore · Bermuda
HENLEY GROUP, LTD.
Company · Offshore · Sanction-linked entity · Bermuda
United Overseas Transport and Trading Corporation Limited
Company · Offshore · Bermuda
GTE Life Insurance Company Limited
Company · Offshore · Bermuda · United States
MARRIOTT INTERNATIONAL SERVICES LTD.
Company · Offshore · Bermuda
AQUAGEL, LTD.
Company · Offshore · Bermuda
TRITON CONTAINER INTERNATIONAL LIMITED
Company · Offshore · Bermuda · United States
SWIRE PACIFIC INDUSTRIES LIMITED
Company · Offshore · Bermuda
S.M. FINANCE LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
S.I. Holdings Limited
Company · Offshore · Bermuda · Ireland · Monaco
Comdial Holdings Limited
Company · Offshore · Bermuda
FRAMEWORKS LIMITED
Company · Offshore · Bermuda
YORKRIDGE CAPITAL, LTD.
Company · Offshore · Bermuda
Dennis Vanguard (International) Ltd.
Company · Offshore · Bermuda
CESNAIR LIMITED
Company · Offshore · Bermuda
Raphael Limited
Company · Offshore · Sanction-linked entity · Bermuda
AMERICAN RESOURCE CORPORATION LIMITED
Company · Offshore · Bermuda
LIVERPOOL ASSOCIATES, LTD.
Company · Offshore · Bermuda
Old SRPH, Ltd.
Company · Offshore · Bermuda
PRINT MANAGEMENT LIMITED
Company · Offshore · Bermuda
TIL Ltd.
Company · Offshore · Bermuda · United States
AXA China Region Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
AXA China Region (Bermuda) Limited
Company · Offshore · Bermuda · China
SDI 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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