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Search guide · Data current as of 2024-12-24

Raphael Limited
Company · Sanction-linked entity · Bermuda
AMERICAN RESOURCE CORPORATION LIMITED
Company · Bermuda
LIVERPOOL ASSOCIATES, LTD.
Company · Bermuda
Old SRPH, Ltd.
Company · Bermuda
PRINT MANAGEMENT LIMITED
Company · Bermuda
TIL Ltd.
Company · Bermuda · United States
AXA China Region Limited
Company · Bermuda · China · Hong Kong SAR China
AXA China Region (Bermuda) Limited
Company · Bermuda · China
SDI Limited
Company · Bermuda
SHIRES INSURANCE LIMITED
Company · Bermuda
Holcim Reinsurance Limited
Company · Bermuda
AL NASSR LTD.
Company · Bermuda
PDP INSURANCE LIMITED
Company · Bermuda
Old Fort Insurance Company, Ltd.
Company · Bermuda
LEXCO LIMITED
Company · Bermuda
CLIENTS ASSURANCE POOL, LTD.
Company · Sanction-linked entity · Bermuda
Milford Insurance (Bermuda) Ltd.
Company · Bermuda
Ohio Cap Insurance Company, Ltd.
Company · Bermuda
Daniel Limited
Company · Bermuda
THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.
Company · Bermuda
Fenrir Limited
Company · Bermuda
QIT Madagascar Minerals, Ltd.
Company · Bermuda
Transportation and Railroad Assurance Company, Ltd.
Company · Bermuda
AXA China Region Insurance Company (Bermuda) Limited
Company · Bermuda · China
CRYSTAL TRADING LIMITED
Company · Bermuda · Hong Kong SAR China

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Topics

3,413Offshore 378Sanction-linked entity 71Politician 50Bank 8Regulator warning 8Sanctioned entity 7Public listed company 2Trade risk 2Financial services 1Person of interest 1Close Associate

Data sources

4,064ICIJ Offshore Leaks Database 378Graph-based entity tagging 86Legal Entity Identifier (LEI) Reference Data 57Business Identifier Code (BIC) Reference Data 48Every Politician 46Wikidata Persons in Relevant Categories 46Wikidata 33Wikidata Politically Exposed Persons 15US CIA World Leaders 10EU ESMA Suspensions and Removals 9Global Energy Ownership Tracker 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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)2US FATCA Foreign Financial Institution (FFI) List 2Iran UANI Business Registry 2PermID Open Data 2US SAM Procurement Exclusions 1EU Financial Instruments Reference Data System (FIRDS)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

4,293Bermuda 466United States 441United Kingdom 114Hong Kong SAR China 68Canada 51Switzerland 42Singapore 29China 23Monaco 22Australia 19France 19Ireland 19Russia 14British Virgin Islands 13Norway 13New Zealand 12Taiwan 8Saudi Arabia 7Barbados 7Isle of Man 6Cyprus 6Germany 6Jersey 6Cayman Islands 6Philippines 4Guernsey 4Sweden 4Thailand 4South Africa 3Austria 3Egypt 3Greece 3India 3Mexico 3Malaysia 3Netherlands 3Trinidad & Tobago 3Ukraine 2United Arab Emirates 2Bahamas 2Colombia 2Denmark 2Jamaica 2Kenya 2Macao SAR China 2Mauritius 1Antigua & Barbuda 1Anguilla 1Angola 1Bangladesh 1Bahrain 1Brazil 1Belize 1Cocos (Keeling) Islands 1Cook Islands 1Christmas Island 1Czech Republic 1Ecuador 1Spain 1Fiji 1Falkland Islands 1Grenada 1Ghana 1Gibraltar 1Indonesia 1Israel 1British Indian Ocean Territory 1Iceland 1Japan 1St. Kitts & Nevis 1South Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Liechtenstein 1Sri Lanka 1Liberia 1Luxembourg 1Morocco 1Montserrat 1Norfolk Island 1Niue 1Peru 1Papua New Guinea 1Pitcairn Islands 1Portugal 1Palau 1Solomon Islands 1St. Helena 1Turks & Caicos Islands 1Tokelau 1Tuvalu 1St. Vincent & Grenadines 1Venezuela 1Samoa

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