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Filtered: Bermuda ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-25

Ratteray - M Janine
Legal entity · Bermuda · United Kingdom · United States of America
Rawdon - Jonathan Duncan
Legal entity · Bermuda · United Kingdom
Rawlinson & Hunter - Bermuda
Legal entity · Bermuda
Rawlins - Ruby L
Legal entity · Bermuda · United Kingdom
Read - Alice
Legal entity · Bermuda · United Kingdom
Redden - Joelina M
Legal entity · Bermuda · Canada
Redmond - Geoffrey Douglas
Legal entity · Bermuda · United Kingdom
Redmond - Walter Douglas
Legal entity · Bermuda · United Kingdom
Rego - Jamie
Legal entity · Bermuda · United Kingdom
Renaissance Securities Trading Limited
Legal entity · Bermuda
Renaissance Financial Holdings Limited
Legal entity · Bermuda
Renaissance Group Holdings Limited
Legal entity · Bermuda
Renaissance Partners Investment Limited
Legal entity · Bermuda
Renaissance Capital Holdings Limited
Legal entity · Bermuda
Reynolds - Paula
Legal entity · Bermuda · United Kingdom · United States of America
Richardson-Augustus - Tammy L
Legal entity · Bermuda · United Kingdom · United States of America
Richardson - Mark J E
Legal entity · Bermuda · United Kingdom
Richardson - Towanda N
Legal entity · Bermuda · United Kingdom
Richmond - Valerie
Legal entity · Bermuda · United Kingdom
Riker - Anthony
Legal entity · Bermuda · United Kingdom · United States of America
Robertson - Wayne Michael
Legal entity · Bermuda · South Africa
Roberts - Rovonne
Legal entity · Bermuda · United Kingdom
Robinson - Catherine Ann
Legal entity · Bermuda · United Kingdom · United States of America
Robinson-McLeod - Erica E
Legal entity · Bermuda · United Kingdom · United States of America
Robinson - Leslie
Legal entity · Bermuda

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Topics

3,414Offshore 380Sanction-linked entity 12Financial services 5Public listed company 3Sanctioned entity

Data sources

4,066ICIJ Offshore Leaks Database 380Graph-based entity tagging 20Legal Entity Identifier (LEI) Reference Data 12US FATCA Foreign Financial Institution (FFI) List 2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

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