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

SHIRES INSURANCE LIMITED
Company · Offshore · Bermuda
Holcim Reinsurance Limited
Company · Offshore · Bermuda
AL NASSR LTD.
Company · Offshore · Bermuda
PDP INSURANCE LIMITED
Company · Offshore · Bermuda
Old Fort Insurance Company, Ltd.
Company · Offshore · Bermuda
LEXCO LIMITED
Company · Offshore · Bermuda
CLIENTS ASSURANCE POOL, LTD.
Company · Offshore · Sanction-linked entity · Bermuda
Milford Insurance (Bermuda) Ltd.
Company · Offshore · Bermuda
Ohio Cap Insurance Company, Ltd.
Company · Offshore · Bermuda
Daniel Limited
Company · Offshore · Bermuda
THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.
Company · Offshore · Bermuda
Fenrir Limited
Company · Offshore · Bermuda
QIT Madagascar Minerals, Ltd.
Company · Offshore · Bermuda
Transportation and Railroad Assurance Company, Ltd.
Company · Offshore · Bermuda
AXA China Region Insurance Company (Bermuda) Limited
Company · Offshore · Bermuda · China
CRYSTAL TRADING LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
BNY WORLDWIDE SERVICES CO., LTD.
Company · Offshore · Bermuda
Main Line Developments Limited
Company · Offshore · Sanction-linked entity · Bermuda
Cal-Southampton Reinsurance Limited
Company · Offshore · Bermuda
Cal-Southampton Holdings, Limited
Company · Offshore · Bermuda
Monarch Resources Limited
Company · Offshore · Bermuda
JUD B-430 LIMITED
Company · Offshore · Bermuda
T T & T Holdings Limited
Company · Offshore · Bermuda · Greece
SINOTEX EXPORTS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
FIBRAS LIMITED
Company · Offshore · Bermuda · Ireland · Monaco

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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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