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Search guide · Data current as of 2024-11-21

Ursa Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Offshore · Sanction-linked entity · Bermuda
Harambee Re Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
Eirbridzh Bermuda 2 Limited
Organization · Sanctioned entity · 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
Renaissance Capital International Services Limited
Company · Offshore · Sanction-linked entity · Bermuda · Russia
FINSIGHT I LP
Organization · Bermuda
Crown Global Life Insurance Ltd.
Company · Offshore · Bermuda
Mark Pettingill
Person · Politician · Bermuda
Source 4 Investments Limited
Company · Offshore · Bermuda
VECTOR REINSURANCE LTD
Company · Offshore · Sanction-linked entity · Bermuda
Securis Re LCM Ltd.
Company · Offshore · Bermuda
Latina Offshore Limited
Company · Offshore · Bermuda
Sopica Asset Management Limited
Company · Offshore · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Offshore · Bermuda
Concorde (Bermuda) Limited
Company · Offshore · Bermuda · Ukraine
Blue Capital Re ILS Ltd.
Company · Offshore · Bermuda
Neue Company Limited
Company · Offshore · Bermuda
Elliott Capital Limited
Company · Offshore · Bermuda
Citrus Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Sakhalin Energy Investment Company Ltd.
Organization · Sanctioned entity · Bermuda · Russia
Horseshoe Re II Limited
Company · Offshore · Sanction-linked entity · Bermuda

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Topics

3,413Offshore 378Sanction-linked entity 71Politician 52Bank 8Regulator warning 8Sanctioned entity 7Public listed company 2Trade risk 1Close Associate

Data sources

4,064ICIJ Offshore Leaks Database 378Graph-based entity tagging 85Legal 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 1US UFLPA Entity List

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