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

Creole Insurance Company, Ltd.
Company · Bermuda
Hudson Company Limited
Company · Sanction-linked entity · Bermuda
Lantana Colony Club Limited
Company · Sanction-linked entity · Bermuda
Albert E. Nicholl Limited
Company · Bermuda
Kennet Company Limited
Company · Bermuda
SDI (Holdings) Limited
Company · Bermuda · United Kingdom
Godet & Young Limited
Company · Sanction-linked entity · Bermuda
Eigg Bermuda Ltd.
Company · Bermuda · United Kingdom
Wasatch Insurance Limited
Company · Bermuda
Lizard Limited
Company · Sanction-linked entity · Bermuda
Mutual Reinsurance Company Limited
Company · Bermuda · United Kingdom
Norwood Limited
Company · Bermuda
Golden West Indemnity Company Limited
Company · Bermuda
Aon Insurance Managers (Bermuda) Ltd.
Company · Bermuda
TELLIN (BERMUDA) LIMITED
Company · Bermuda
United Insurance Company Limited
Company · Bermuda
SWIRE PACIFIC OFFSHORE LIMITED
Company · Bermuda
Danewood Company Limited
Company · Sanction-linked entity · Bermuda
Continental Reinsurance Corporation International Limited
Company · Bermuda
TANHAUSER INVESTMENTS (BERMUDA) LIMITED
Company · Bermuda
Linco Limited
Company · Bermuda
Ocean Lines Limited
Company · Bermuda
Utility Services Insurance Company Limited
Company · Sanction-linked entity · Bermuda
TRANSWORLD OIL LIMITED
Company · Bermuda · United States
Appleby Management (Bermuda) 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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