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Filtered: Bermuda

Search guide · Data current as of 2025-05-09

Keyes - Laura Bridget
Legal entity · Bermuda · United Kingdom
Kirkwood - D Michael
Legal entity · Bermuda · United Kingdom · United States of America
Knight - Christopher J
Legal entity · Bermuda · United Kingdom · India
KPMG - Bermuda
Legal entity · Bermuda
Krebs - Randall J
Legal entity · Bermuda · Canada · United Kingdom
Lamb - Cilma A.
Legal entity · Bermuda
Lambert - Lynda J.
Legal entity · Bermuda · United Kingdom
Lambe - Sumaya
Legal entity · Bermuda · United Kingdom
Langley - Clive
Legal entity · Bermuda · United Kingdom
Larrett - Paul
Legal entity · Bermuda
Lee - Antoinett
Legal entity · Bermuda · United Kingdom
Lemoine - Frederick K
Legal entity · Bermuda
Leseur - Paul A
Legal entity · Bermuda · United Kingdom · United States of America
Leseur - Penelope N.
Legal entity · Bermuda · United Kingdom · United States of America
Leslie - Brian G.
Legal entity · Bermuda
Lewis - Tamara
Legal entity · Bermuda · United Kingdom
Lewnowski - Oskar Paul
Legal entity · Austria · Bermuda · China · Germany
Linberg - Sjur Helge
Legal entity · Bermuda · United Kingdom
Lines - Lisa May
Legal entity · Bermuda · United States of America
Lines - Sheila Alison Mary
Legal entity · Australia · Bermuda · United Kingdom
Lloyd - Margaret
Legal entity · Bermuda
Lodge - Jamillah L.
Legal entity · Bermuda
Logan - Jill
Legal entity · Bermuda · United Kingdom
Long - David C.
Legal entity · Bermuda
Lovell-Schrum - Vanessa
Legal entity · Bermuda · Canada

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Topics

3,414Offshore 383Sanction-linked entity 82Politician 50Bank 18Financial services 8Regulator warning 8Sanctioned entity 6Public listed company 2Trade risk 2Diplomat

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Data sources

4,066ICIJ Offshore Leaks Database 383Graph-based entity tagging 59Wikidata Persons in Relevant Categories 59Wikidata 57Business Identifier Code (BIC) Reference Data 50Wikidata Politically Exposed Persons 48Every Politician 47Legal Entity Identifier (LEI) Reference Data 27Global Energy Ownership Tracker 18US FATCA Foreign Financial Institution (FFI) List

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Countries

4,278Bermuda 454United Kingdom 426United States of America 119Hong Kong SAR 68Canada 51Switzerland 43Singapore 29China 23Monaco 22Australia

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