Search - OpenSanctions

Search OpenSanctions

Filtered: Bermuda Offshore

Search guide · Data current as of 2025-05-15

HAI HWA INVESTMENT COMPANY, LIMITED
Company · Bermuda
Bigfoot Limited
Company · Sanction-linked entity · Bermuda
CMDIC HOLDINGS LIMITED
Company · Bermuda
FALCONBRIDGE COLLAHUASI LIMITED
Company · Bermuda
Portfolio Vacations International Limited
Company · Bermuda
Corcon Limited
Company · Bermuda
Wawasan Investments Limited
Company · Bermuda · Singapore
Concord Atlantic Holding Limited
Company · Bermuda
LHAM Ltd.
Company · Bermuda
First Growth Limited
Company · Sanction-linked entity · Bermuda
INVESCO Global Asset Management (Bermuda) Ltd.
Company · Bermuda · Ireland
ANALOGUE HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR
Centre Reinsurance (U.S.) Limited
Company · Bermuda
SunArise Insurance Company Ltd.
Company · Bermuda
Burford Limited
Company · Sanction-linked entity · Bermuda
Priestley Company Limited
Company · Bermuda
Law Brothers Entertainment International, Ltd.
Company · Bermuda
Gentry Finance Limited
Company · Sanction-linked entity · Bermuda
Aurora (Bermuda) Investment Ltd.
Company · Bermuda
American Fidelity Offshore Investments Ltd.
Company · Bermuda · Samoa
Anchor Holdings Ltd.
Company · Sanction-linked entity · Bermuda
Somers Holdings Limited
Company · Sanction-linked entity · Bermuda
Dole New Zealand, Ltd.
Company · Bermuda
White Rock Insurance (Americas) Ltd.
Company · Bermuda
SwissRe Investments (Bermuda) Ltd.
Company · Bermuda

Previous
676 - 700 of 3414
Next

Topics

3,414Offshore 379Sanction-linked entity 12Financial services 4Public listed company 3Sanctioned entity

Data sources

3,414ICIJ Offshore Leaks Database 379Graph-based entity tagging 20Legal Entity Identifier (LEI) Reference Data 12US FATCA Foreign Financial Institution (FFI) List 2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Show all...

Countries

3,414Bermuda 322United States of America 110Hong Kong SAR 66United Kingdom 47Switzerland 42Singapore 27China 23Monaco 19Canada 17Australia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting