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Search guide · Data current as of 2024-11-13

Milford Insurance (Bermuda) Ltd.
Company · Offshore · Bermuda
Ohio Cap Insurance Company, Ltd.
Company · Offshore · Bermuda
Daniel Limited
Company · Offshore · Bermuda
THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.
Company · Offshore · Bermuda
Fenrir Limited
Company · Offshore · Bermuda
QIT Madagascar Minerals, Ltd.
Company · Offshore · Bermuda
Transportation and Railroad Assurance Company, Ltd.
Company · Offshore · Bermuda
AXA China Region Insurance Company (Bermuda) Limited
Company · Offshore · Bermuda · China
CRYSTAL TRADING LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
BNY WORLDWIDE SERVICES CO., LTD.
Company · Offshore · Bermuda
Main Line Developments Limited
Company · Offshore · Sanction-linked entity · Bermuda
Cal-Southampton Reinsurance Limited
Company · Offshore · Bermuda
Cal-Southampton Holdings, Limited
Company · Offshore · Bermuda
Monarch Resources Limited
Company · Offshore · Bermuda
JUD B-430 LIMITED
Company · Offshore · Bermuda
T T & T Holdings Limited
Company · Offshore · Bermuda · Greece
SINOTEX EXPORTS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
FIBRAS LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
WESTERN METAL SALES LIMITED
Company · Offshore · Bermuda · United Kingdom
CORREIA CONSTRUCTION COMPANY LTD.
Company · Offshore · Bermuda
CENTRE GROUP HOLDINGS LIMITED
Company · Offshore · Bermuda
EBEL INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Bermuda
MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.
Company · Offshore · Bermuda
Pointsettia Limited
Company · Offshore · Bermuda
GUMMERSBACH LTD.
Company · Offshore · Sanction-linked entity · Bermuda

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Topics

3,413Offshore 378Sanction-linked entity 52Bank 8Sanctioned entity 7Public listed company 2Trade risk

Data sources

4,064ICIJ Offshore Leaks Database 378Graph-based entity tagging 59Business Identifier Code (BIC) Reference Data 26Legal Entity Identifier (LEI) Reference Data 9Global Energy Ownership Tracker 5Ukraine NSDC State Register of Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Iran UANI Business Registry 3US SAM Procurement Exclusions 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control 1OpenCorporates 1US UFLPA Entity List

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