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Search guide · Data current as of 2024-11-15

B.L. Carrolton Limited
Company · Offshore · Sanction-linked entity · Bermuda
Lumbermen's Insurance Company Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
Interfruit Company Limited
Company · Offshore · Bermuda
J.E.M. Limited
Company · Offshore · Sanction-linked entity · Bermuda
Mallard Limited
Company · Offshore · Sanction-linked entity · Bermuda
STAPLES LIMITED
Company · Offshore · Bermuda
Manulife Reinsurance Limited
Company · Offshore · Bermuda
IAT Reinsurance Company Ltd.
Company · Offshore · Bermuda
MMK Reinsurance Ltd
Company · Offshore · Bermuda
Observatory Hotel Ltd.
Company · Offshore · Bermuda
Globe (Bermuda) Ltd.
Company · Offshore · Bermuda
KAFINVEST OPERATING LIMITED
Company · Offshore · Bermuda
HIGH TIDE (BERMUDA) LTD.
Company · Offshore · Bermuda
Sea Moss Enterprises Limited
Company · Offshore · Bermuda · United Kingdom · Jersey
Grandmac Ltd.
Company · Offshore · Bermuda · Switzerland
WINDSOR NEW ORLEANS PROPERTIES LTD.
Company · Offshore · Bermuda
Beljor International Corp. Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
Serco International Corp. Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
River City Insurance Limited
Company · Offshore · Bermuda
LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.
Company · Offshore · Bermuda
CSL SELF-UNLOADER INVESTMENTS LIMITED
Company · Offshore · Bermuda
MUSTO EXPLORATIONS (BERMUDA) LIMITED
Company · Offshore · Bermuda
INTERNATIONAL ACQUISITION FUNDING LIMITED
Company · Offshore · Bermuda
Great Hill Insurance Company Ltd.
Company · Offshore · Bermuda
Yobel Limited
Company · Offshore · Sanction-linked entity · 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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