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Search guide · Data current as of 2025-04-18

Isamare Limited
Company · Bermuda
Novae Bermuda Limited
Company · Bermuda
Renaissance Advisory Services Limited
Company · Bermuda · Russia
SCHRODERS (BERMUDA) LIMITED
Organization · Bermuda
BSG Wireless Ltd.
Company · Bermuda
Ocean View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Eirbridzh Bermuda 2 Limited
Organization · Sanctioned entity · Bermuda
New Ocean Focus Cat Fund Ltd.
Legal entity · Bermuda
Morgan Stanley Reinsurance Ltd.
Company · Bermuda
Maple Holdings Limited
Company · Bermuda
Safe Harbor Re Ltd.
Company · Bermuda
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
Freiter Bermuda Limited
Company · Sanctioned entity · Bermuda
GuoLine Capital Limited
Company · Bermuda · Hong Kong SAR
Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
CASTLE HARBOUR SECURITIES LIMITED
Organization · Bermuda
RECIPCO HOLDINGS LTD
Company · Bermuda · Canada
Horseshoe Re Limited
Company · Bermuda
R.B. Leasing BDA One Limited
Company · Bermuda
Monsoon Limited
Company · Bermuda · Switzerland
Altair Re II Ltd.
Company · Sanction-linked entity · Bermuda
Financial Structures Limited
Company · Bermuda
ORACLE MANAGEMENT LIMITED
Organization · Bermuda
ARCH REINSURANCE LTD.
Organization · Bermuda
Opus Fund International Ltd.
Company · Sanction-linked entity · Bermuda

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Topics

3,414Offshore 383Sanction-linked entity 82Politician 50Bank 18Financial services 8Regulator warning 8Sanctioned entity 7Public listed company 2Trade risk 2Diplomat 1Person of interest 1Close Associate

Data sources

4,066ICIJ Offshore Leaks Database 383Graph-based entity tagging 92Legal Entity Identifier (LEI) Reference Data 59Wikidata Persons in Relevant Categories 59Wikidata 57Business Identifier Code (BIC) Reference Data 50Wikidata Politically Exposed Persons 48Every Politician 27Global Energy Ownership Tracker 18US FATCA Foreign Financial Institution (FFI) List 15US CIA World Leaders 10EU ESMA Suspensions and Removals 5Ukraine NSDC State Register of Sanctions 4OpenFIGI Securities Information 3US CIA World Factbook Heads of State and Government 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2EU Financial Instruments Reference Data System (FIRDS)2Iran UANI Business Registry 2PermID Open Data 2US SAM Procurement Exclusions 1UK Companies House People with Significant Control 1UK FCDO Sanctions List 1OpenCorporates 1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US UFLPA Entity List

Countries

4,323Bermuda 471United States of America 454United Kingdom 119Hong Kong SAR 68Canada 51Switzerland 43Singapore 29China 23Monaco 22Australia 20Russia 19France 19Ireland 15British Virgin Islands 13Norway 13New Zealand 12Taiwan 8Saudi Arabia 7Barbados 7Isle of Man 6Cyprus 6Germany 6Jersey 6Cayman Islands 6Philippines 4Guernsey 4Greece 4Sweden 4Thailand 4South Africa 3Austria 3Egypt 3India 3Mexico 3Malaysia 3Netherlands 3Trinidad and Tobago 3Ukraine 2United Arab Emirates 2Bahamas 2Colombia 2Denmark 2Jamaica 2Kenya 2Macao SAR 2Mauritius 1Antigua and Barbuda 1Anguilla 1Angola 1Bangladesh 1Bahrain 1Brazil 1Belize 1Cocos (Keeling) Islands 1Cook Islands 1Curaçao 1Christmas Island 1Czechia 1Ecuador 1Spain 1Fiji 1Falkland Islands 1Grenada 1Ghana 1Gibraltar 1Indonesia 1Israel 1British Indian Ocean Territory 1Iceland 1Japan 1Saint Kitts and Nevis 1South Korea 1Kuwait 1Kazakhstan 1Saint Lucia 1Liechtenstein 1Sri Lanka 1Liberia 1Luxembourg 1Morocco 1Montserrat 1Norfolk Island 1Niue 1Peru 1Papua New Guinea 1Pitcairn 1Portugal 1Palau 1Solomon Islands 1Saint Helena, Ascension and Tristan da Cunha 1Turks and Caicos Islands 1Tokelau 1Tuvalu 1Saint Vincent and the Grenadines 1Venezuela 1Samoa

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