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Search guide · Data current as of 2024-12-22

Hannover Life Reassurance Bermuda Ltd.
Company · Bermuda
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
BIP Bermuda Holdings IV Limited
Company · Bermuda
GuoLine International Limited
Company · Bermuda · Hong Kong SAR China
Novae Bermuda Limited
Company · Bermuda
Renaissance Advisory Services Limited
Company · Bermuda · Russia
BSG Wireless Ltd.
Company · Bermuda
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
Chubb Atlantic Indemnity Ltd.
Company · Bermuda
RECIPCO HOLDINGS LTD
Company · Bermuda · Canada
Eirbridzh Bermuda 3 Limited
Company · Sanctioned entity · Bermuda
Belmond Interfin Ltd.
Company · Bermuda
R.B. Leasing BDA One Limited
Company · Bermuda
Isamare Limited
Company · Bermuda
BIP Bermuda Holdings I Limited
Company · Bermuda
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Crown Global Life Insurance Ltd.
Company · Bermuda
Securis LCM Holdings Limited
Company · Sanction-linked entity · Bermuda
Glencore International Investments Ltd.
Company · Bermuda
Galileo Re Ltd.
Company · Sanction-linked entity · Bermuda
GMO Special Opportunities SPC Ltd.
Company · Bermuda
Contrarius Group Holdings Limited
Company · Bermuda
Transamerica Life International (Bermuda) Ltd.
Company · Bermuda
Ursa Re Ltd.
Company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Sanction-linked entity · Bermuda

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Topics

3,413Offshore 376Sanction-linked entity 5Public listed company 3Sanctioned entity 1Financial services

Data sources

3,413ICIJ Offshore Leaks Database 376Graph-based entity tagging 17Legal Entity Identifier (LEI) Reference Data 2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 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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