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

ARCH REINSURANCE LTD.
Organization · Bank · Bermuda
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Offshore · Sanction-linked entity · Bermuda
BRUMMER MULTI-STRATEGY (BERMUDA) LTD
Organization · Bank · Bermuda
Nakama Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda
Renaissance Capital International Services Limited
Company · Offshore · Sanction-linked entity · Bermuda · Russia
Eirbridzh Bermuda 2 Limited
Organization · Sanctioned entity · Bermuda
Morgan Stanley Reinsurance Ltd.
Company · Offshore · Bermuda
Freiter Bermuda Limited
Company · Offshore · Sanctioned entity · Bermuda
GuoLine Capital Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Maple Holdings Limited
Company · Offshore · Bermuda
Safe Harbor Re Ltd.
Company · Offshore · Bermuda
Citrus Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
SCHRODERS (BERMUDA) LIMITED
Organization · Bank · Bermuda
Elliott Capital Limited
Company · Offshore · Bermuda
John Stubbs
Person · Politician · Bermuda
Kathy Michelmore
Person · Politician · Bermuda
Craig Cannonier
Person · Politician · Bermuda · United Kingdom
NEPHILA CAPITAL LTD.
Organization · Bermuda
Grant Gibbons
Person · Politician · Bermuda · United Kingdom
Patricia Gordon Pamplin
Person · Politician · Bermuda · United Kingdom
Neville Tyrrell
Person · Politician · Bermuda · United Kingdom
Rolfe Commissiong
Person · Politician · Bermuda · United Kingdom
Shawn Crockwell
Person · Politician · Bermuda
Mark Pettingill
Person · Politician · 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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