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Filtered: Bermuda ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-27

IMC HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR · Singapore
EKRON LIMITED
Company · Bermuda
CRYSTAL INVESTMENT LIMITED
Company · Bermuda · Hong Kong SAR
GAI Insurance Company, Ltd.
Company · Bermuda
UNITED INVESTMENT COMPANY LTD.
Company · Bermuda
Good Samaritan Insurance Co. Ltd.
Company · Bermuda
Tiana Limited
Company · Bermuda · Switzerland
B.UK. Limited
Company · Bermuda
NCR Services Ltd.
Company · Bermuda · United States of America
WPI (BERMUDA) LTD.
Company · Bermuda
Glencore Exploration Ltd.
Company · Bermuda · Switzerland
SOLVEST, LTD.
Company · Bermuda
Sunrise Holdings Ltd.
Company · Sanction-linked entity · Bermuda
AMICUS LIMITED
Company · Sanction-linked entity · Bermuda
Chancellor Limited
Company · Bermuda
DYNAMO LIMITED
Company · Bermuda
HOP HING HOLDINGS LIMITED
Company · Bermuda
LION CORPORATION LIMITED
Company · Bermuda
Valu-Trac Limited
Company · Sanction-linked entity · Bermuda
Voya Investment Management (Bermuda) Holdings Limited
Company · Bermuda · United States of America
A.S.E. HOLDING LIMITED
Company · Bermuda · Taiwan
VAUGHAN LIMITED
Company · Sanction-linked entity · Bermuda
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED
Company · Bermuda
Kowo Limited
Company · Bermuda
Hannover Re (Bermuda) Ltd.
Company · 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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