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Search guide · Data current as of 2024-12-22

Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
ACh Limited
Company · Bermuda
Hannover Life Reassurance Company of America (Bermuda) Ltd.
Company · Bermuda
Securis Re LCM Ltd.
Company · Bermuda
SHAW TRUSTEE (PRIVATE) LIMITED
Company · Bermuda
CBQ Finance Limited
Company · Bermuda
TWG Holdings Limited
Company · Bermuda
Infinite Capital Management Limited
Company · Bermuda
Awbury Insurance Ltd.
Company · Bermuda
SA Reinsurance Ltd.
Company · Bermuda
POLAR INVESTMENT LTD.
Company · Bermuda · Singapore
Worldwide Aircraft (Bermuda) Limited
Company · Bermuda · Guernsey
GuoLine Capital Limited
Company · Bermuda · Hong Kong SAR China
Maple Holdings Limited
Company · Bermuda
Safe Harbor Re Ltd.
Company · Bermuda
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
Monsoon Limited
Company · Bermuda · Switzerland
Freiter Bermuda Limited
Company · Sanctioned entity · Bermuda
Neue Company Limited
Company · Bermuda
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Blue Capital Re ILS Ltd.
Company · Bermuda
Morgan Stanley Reinsurance Ltd.
Company · Bermuda
Golden State Re II Ltd.
Company · Sanction-linked entity · Bermuda
Altitude X3 Ltd
Company · Sanctioned entity · Bermuda

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Topics

3,413Offshore 376Sanction-linked entity 5Public listed company 3Sanctioned entity 1Financial services

Data sources

3,413ICIJ Offshore Leaks Database 376Graph-based entity tagging 17Legal Entity Identifier (LEI) Reference Data 2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 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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