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Search guide · Data current as of 2024-11-14

TRINMILLS LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
Speedbird Insurance Company Limited
Company · Offshore · Bermuda
The Stanley Works (Bermuda) Ltd.
Company · Offshore · Bermuda
Rio Tinto Escondida Limited
Company · Offshore · Bermuda · United Kingdom
CREST MANAGEMENT SERVICES, LIMITED
Company · Offshore · Bermuda
TSM INTERNATIONAL LTD.
Company · Offshore · Bermuda · Singapore
Bits Limited
Company · Offshore · Bermuda
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.
Company · Offshore · Bermuda
Strategic Risk Solutions (Bermuda) Limited
Company · Offshore · Bermuda
Brencham (1988) Limited
Company · Offshore · Bermuda · United Kingdom
International Risk Management Group Ltd.
Company · Offshore · Bermuda
Tholu Limited
Company · Offshore · Bermuda
Harilela Hotels Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Anchor Underwriting Managers Ltd.
Company · Offshore · Bermuda
Transcontinental Aviation Limited
Company · Offshore · Bermuda
REDCLIFFE INVESTMENTS LIMITED
Company · Offshore · Bermuda · United Kingdom
Saracen Insurance Company Ltd.
Company · Offshore · Bermuda
SOMERS SUPERMART LIMITED
Company · Offshore · Bermuda
ECO Orient Energy (Thailand) Ltd.
Company · Offshore · Bermuda · Thailand
Conti Chia Tai International Holdings Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
Olmec Insurance, Ltd.
Company · Offshore · Bermuda · United States
First Pacific Holdings (Bermuda) Limited
Company · Offshore · Bermuda
Sunningdale Investments Limited
Company · Offshore · Bermuda · Ireland
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Marine Gas Transport, Ltd.
Company · Offshore · 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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