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Search guide · Data current as of 2025-04-26

Ashco Ltd.
Company · Bermuda
Gerden Limited
Company · Bermuda
Jannack Limited
Company · Bermuda
Kieger Limited
Company · Bermuda
Masis Limited
Company · Bermuda
Maslo Limited
Company · Bermuda
Acklo Limited
Company · Bermuda
Aldis Limited
Company · Bermuda
Denmac Limited
Company · Bermuda
Camol Limited
Company · Bermuda
Informa Middle East Limited
Company · Bermuda · United Kingdom · Netherlands
SINO AGRITRADE (BERMUDA) CO. LIMITED
Company · Bermuda · Hong Kong SAR
BANYAN LIMITED
Company · Bermuda
ACE Life Insurance Company Ltd.
Company · Bermuda · Hong Kong SAR
TRIDENT INSURANCE COMPANY LTD.
Company · Bermuda
Zhuang PP Holdings Limited
Company · Bermuda · Hong Kong SAR · Macao SAR
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR
Total LNG Nigeria Limited
Company · Bermuda · France
Thomson Consumer Electronics (Bermuda) Ltd.
Company · Bermuda
LANE CRAWFORD INTERNATIONAL LIMITED
Company · Bermuda · Hong Kong SAR
ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR
Grandcor, Ltd.
Company · Bermuda
LAWS INTERNATIONAL HOLDINGS LIMITED
Company · Bermuda · China · Hong Kong SAR
Millbrook Holdings Ltd.
Company · Sanction-linked entity · Bermuda
Merchants Capital Limited
Company · Sanction-linked entity · Bermuda

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Topics

3,414Offshore 379Sanction-linked entity 12Financial services 5Public listed company 3Sanctioned entity

Data sources

3,414ICIJ Offshore Leaks Database 379Graph-based entity tagging 20Legal Entity Identifier (LEI) Reference Data 12US FATCA Foreign Financial Institution (FFI) List 2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 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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