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Search guide · Data current as of 2024-11-21

Diallo Vincent Rabain
Person · Politician · Bermuda · United Kingdom
Marc Bean
Person · Politician · Bermuda · United Kingdom
Jeanne Atherden
Person · Politician · Bermuda · United Kingdom
Wayne Caines
Person · Politician · Bermuda · United Kingdom
Kim Swan
Person · Politician · Bermuda · United Kingdom
Trevor Moniz
Person · Politician · Bermuda · United Kingdom
Rena Lalgie
Person · Politician · Bermuda · United Kingdom
American Fidelity International (Bermuda) Ltd.
Company · Offshore · Bermuda
Hubble Re Ltd.
Company · Offshore · Bermuda
XL GROUP LTD
Company · Public listed company · Bermuda
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Public listed company · Sanctioned entity · Bermuda · China · Hong Kong SAR China
ACh Limited
Company · Offshore · Bermuda
Hannover Life Reassurance Company of America (Bermuda) Ltd.
Company · Offshore · Bermuda
SHAW TRUSTEE (PRIVATE) LIMITED
Company · Offshore · Bermuda
POLAR INVESTMENT LTD.
Company · Offshore · Bermuda · Singapore
Worldwide Aircraft (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
RECIPCO HOLDINGS LTD
Company · Offshore · Bermuda · Canada
Eirbridzh Bermuda 3 Limited
Company · Offshore · Sanctioned entity · Bermuda
R.B. Leasing BDA One Limited
Company · Offshore · Bermuda
Isamare Limited
Company · Offshore · Bermuda
Novae Bermuda Limited
Company · Offshore · Bermuda
Renaissance Advisory Services Limited
Company · Offshore · Bermuda · Russia
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
Securis LCM Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda
Transamerica Life International (Bermuda) Ltd.
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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