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Search guide · Data current as of 2024-11-01

Casuarina Limited
Company · Offshore · Bermuda
JOHN SWIRE & SONS (BERMUDA) LTD.
Company · Offshore · Bermuda
Arlington Limited
Company · Offshore · Bermuda
FWD Life Insurance Company (Bermuda) Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
Sioux Company Ltd.
Company · Offshore · Bermuda
Rock Island International Limited
Company · Offshore · Bermuda
Minerva Insurance Co. Ltd.
Company · Offshore · Bermuda
SUN HUNG KAI SECURITIES (BERMUDA) LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Cumberland Brokerage Limited
Company · Offshore · Bermuda
Onion Patch Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda
ARK INTERNATIONAL LIMITED
Company · Offshore · Bermuda
SRT PROPERTIES LIMITED
Company · Offshore · Bermuda
Exmoor Management Company Limited
Company · Offshore · Bermuda
A. F. Smith Trading Company Ltd.
Company · Offshore · Bermuda
Curtis Bay Insurance Co., Ltd.
Company · Offshore · Bermuda
AZURA WAY LIMITED
Company · Offshore · Bermuda
North Sea Oil Company Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
BAKER SAND CONTROL LIMITED
Company · Offshore · Bermuda
Chesterbrook Insurance, Ltd.
Company · Offshore · Bermuda
BB Company Limited
Company · Offshore · Sanction-linked entity · Bermuda
Wm. H. McGee & Co. (Bermuda) Ltd.
Company · Offshore · Bermuda
SOCAP INTERNATIONAL LIMITED
Company · Offshore · Bermuda · France
SIGAIR LIMITED
Company · Offshore · Bermuda
Meadowbrook Risk Management Limited
Company · Offshore · Bermuda
GLENCORE GRAIN LTD.
Company · Offshore · Bermuda

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Topics

21,665Offshore 1,389Sanction-linked entity 68Sanctioned entity 7Public listed company 3Debarred entity

Data sources

21,665ICIJ Offshore Leaks Database 1,389Graph-based entity tagging 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 50Swiss SECO Sanctions/Embargoes 45Legal Entity Identifier (LEI) Reference Data 43OpenCorporates 14PermID Open Data 10Ukraine NSDC State Register of Sanctions 6UK Companies House People with Significant Control 4Cyprus Companies and Corporate Officers 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2Syrian Observatory of Political and Economic Networks 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Inter-American Development Bank Sanctions 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers

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