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Search guide · Data current as of 2024-12-03

Jaspen Capital Partners Limited
Company · Offshore · Bermuda · Ukraine
Hannover Life Reassurance Bermuda Ltd.
Company · Offshore · Bermuda
Horseshoe Re II Limited
Company · Offshore · Sanction-linked entity · Bermuda
BRUMMER MULTI-STRATEGY 2XL (BERMUDA) LTD
Organization · Bank · Bermuda
Sakhalin Energy Investment Company Ltd.
Organization · Sanctioned entity · Bermuda · Russia
Chubb Atlantic Indemnity Ltd.
Company · Offshore · Bermuda
Blue Capital Re ILS Ltd.
Company · Offshore · Bermuda
RECIPCO HOLDINGS LTD
Company · Offshore · Bermuda · Canada
Eirbridzh Bermuda 3 Limited
Company · Offshore · Sanctioned entity · Bermuda
Ursa Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Offshore · Sanction-linked entity · Bermuda
Harambee Re Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
KINTORE INVESTMENTS LIMITED
Organization · Bank · Bermuda
Horseshoe Re Limited
Company · Offshore · Bermuda
New Ocean Capital Management Limited
Company · Offshore · Bermuda
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
FINSIGHT I LP
Organization · Bermuda
Crown Global Life Insurance Ltd.
Company · Offshore · Bermuda
Securis LCM Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda
CASTLE HARBOUR SECURITIES LIMITED
Organization · Bank · Bermuda
Transamerica Life International (Bermuda) Ltd.
Company · Offshore · Bermuda
BSG Wireless Ltd.
Company · Offshore · Bermuda
Sylvan Richards Jr.
Person · Politician · Bermuda
PDV Insurance Company, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
BIP Bermuda Holdings I Limited
Company · Offshore · Bermuda

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Topics

3,413Offshore 378Sanction-linked entity 71Politician 52Bank 8Regulator warning 8Sanctioned entity 7Public listed company 2Trade risk 1Close Associate

Data sources

4,064ICIJ Offshore Leaks Database 378Graph-based entity tagging 86Legal Entity Identifier (LEI) Reference Data 59Business Identifier Code (BIC) Reference Data 48Every Politician 45Wikidata Persons in Relevant Categories 45Wikidata 32Wikidata Politically Exposed Persons 14US CIA World Leaders 10EU ESMA Suspensions and Removals 9Global Energy Ownership Tracker 5Ukraine NSDC State Register of Sanctions 4OpenFIGI Securities Information 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Iran UANI Business Registry 3US CIA World Factbook Heads of State and Government 3US SAM Procurement Exclusions 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1OpenCorporates 1US UFLPA Entity List

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