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

West End Landscaping Limited
Company · Offshore · Bermuda
Hillside Ltd.
Company · Offshore · Bermuda
Montana Ltd.
Company · Offshore · Bermuda
Camron (Bermuda) Insurance, Ltd.
Company · Offshore · Bermuda
Gate Ltd.
Company · Offshore · Bermuda
Geolandia Ltd.
Company · Offshore · Bermuda
PAPELERA INDUSTRIAL LIMITED
Company · Offshore · Bermuda · Ireland · Monaco · United States
TRINMILLS LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
Speedbird Insurance Company Limited
Company · Offshore · Bermuda
The Stanley Works (Bermuda) Ltd.
Company · Offshore · Bermuda
Rio Tinto Escondida Limited
Company · Offshore · Bermuda · United Kingdom
CREST MANAGEMENT SERVICES, LIMITED
Company · Offshore · Bermuda
TSM INTERNATIONAL LTD.
Company · Offshore · Bermuda · Singapore
Bits Limited
Company · Offshore · Bermuda
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.
Company · Offshore · Bermuda
Strategic Risk Solutions (Bermuda) Limited
Company · Offshore · Bermuda
Brencham (1988) Limited
Company · Offshore · Bermuda · United Kingdom
International Risk Management Group Ltd.
Company · Offshore · Bermuda
Tholu Limited
Company · Offshore · Bermuda
Harilela Hotels Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Anchor Underwriting Managers Ltd.
Company · Offshore · Bermuda
Transcontinental Aviation Limited
Company · Offshore · Bermuda
REDCLIFFE INVESTMENTS LIMITED
Company · Offshore · Bermuda · United Kingdom
Saracen Insurance Company Ltd.
Company · Offshore · Bermuda
SOMERS SUPERMART 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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