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Search guide · Data current as of 2024-12-04

American Fidelity International (Bermuda) Ltd.
Company · Offshore · Bermuda
Hubble Re Ltd.
Company · Offshore · Bermuda
XL GROUP LTD
Company · Public listed company · Bermuda
GREATER ATLANTIC INSURANCE COMPANY LTD.
Company · Offshore · Bermuda
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Public listed company · Sanctioned entity · Bermuda · China · Hong Kong SAR China
BTG PACTUAL GLOBAL ASSET MANAGEMENT LIMITED
Organization · Bank · Bermuda
GuoLine International Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Infinite Capital Management Limited
Company · Offshore · Bermuda
Awbury Insurance Ltd.
Company · Offshore · Bermuda
SA Reinsurance Ltd.
Company · Offshore · Bermuda
Crown Global Life Insurance (Bermuda) Ltd.
Company · Offshore · Bermuda
CBQ Finance Limited
Company · Offshore · Bermuda
Seaview Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda
BIP Bermuda Holdings IV Limited
Company · Offshore · Bermuda
ACh Limited
Company · Offshore · Bermuda
BERMUDA COMMERCIAL BANK LTD
Organization · Bank · Bermuda
Hannover Life Reassurance Company of America (Bermuda) Ltd.
Company · Offshore · Bermuda
ARROW REINSURANCE COMPANY, LIMITED
Organization · Bank · Bermuda
Securis Re LCM Ltd.
Company · Offshore · Bermuda
Nomura Investment Company (Bermuda) Ltd.
Company · Offshore · Bermuda
AXIS SPECIALTY LIMITED
Organization · Bank · Bermuda
Sonnedix Global Holdings Limited
Company · Offshore · Bermuda
Altair Re II Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
ORACLE MANAGEMENT LIMITED
Organization · Bank · Bermuda
CONVEX GROUP LIMITED
Organization · Bank · Bermuda

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Topics

3,413Offshore 379Sanction-linked entity 71Politician 52Bank 8Regulator warning 8Sanctioned entity 7Public listed company 2Trade risk 1Person of interest 1Close Associate

Data sources

4,064ICIJ Offshore Leaks Database 379Graph-based entity tagging 86Legal 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 1Ukraine War and Sanctions 1US UFLPA Entity List

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