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

ECO Orient Energy (Thailand) Ltd.
Company · Offshore · Bermuda · Thailand
Conti Chia Tai International Holdings Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
Olmec Insurance, Ltd.
Company · Offshore · Bermuda · United States
First Pacific Holdings (Bermuda) Limited
Company · Offshore · Bermuda
Sunningdale Investments Limited
Company · Offshore · Bermuda · Ireland
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Marine Gas Transport, Ltd.
Company · Offshore · Bermuda
BRAM-BER HOLDINGS LIMITED
Company · Offshore · Bermuda
Ashco Ltd.
Company · Offshore · Bermuda
Gerden Limited
Company · Offshore · Bermuda
Jannack Limited
Company · Offshore · Bermuda
Kieger Limited
Company · Offshore · Bermuda
Masis Limited
Company · Offshore · Bermuda
Maslo Limited
Company · Offshore · Bermuda
Acklo Limited
Company · Offshore · Bermuda
Aldis Limited
Company · Offshore · Bermuda
Denmac Limited
Company · Offshore · Bermuda
Camol Limited
Company · Offshore · Bermuda
Informa Middle East Limited
Company · Offshore · Bermuda · United Kingdom · Netherlands
SINO AGRITRADE (BERMUDA) CO. LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
BANYAN LIMITED
Company · Offshore · Bermuda
ACE Life Insurance Company Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
TRIDENT INSURANCE COMPANY LTD.
Company · Offshore · Bermuda
Zhuang PP Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Macao SAR China
ORIENT TELECOM & TECHNOLOGY HOLDINGS 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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