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Search guide · Data current as of 2024-11-02

Flying Lion Limited
Company · Offshore · Bermuda · United States
Eiger Jet Limited
Company · Offshore · Bermuda
West End Landscaping Limited
Company · Offshore · Bermuda
Hillside Ltd.
Company · Offshore · Bermuda
Montana Ltd.
Company · Offshore · Bermuda
Camron (Bermuda) Insurance, Ltd.
Company · Offshore · Bermuda
Gate Ltd.
Company · Offshore · Bermuda
Geolandia Ltd.
Company · Offshore · Bermuda
PAPELERA INDUSTRIAL LIMITED
Company · Offshore · Bermuda · Ireland · Monaco · United States
TRINMILLS LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
Speedbird Insurance Company Limited
Company · Offshore · Bermuda
The Stanley Works (Bermuda) Ltd.
Company · Offshore · Bermuda
Rio Tinto Escondida Limited
Company · Offshore · Bermuda · United Kingdom
CREST MANAGEMENT SERVICES, LIMITED
Company · Offshore · Bermuda
TSM INTERNATIONAL LTD.
Company · Offshore · Bermuda · Singapore
Bits Limited
Company · Offshore · Bermuda
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.
Company · Offshore · Bermuda
Strategic Risk Solutions (Bermuda) Limited
Company · Offshore · Bermuda
Brencham (1988) Limited
Company · Offshore · Bermuda · United Kingdom
International Risk Management Group Ltd.
Company · Offshore · Bermuda
Tholu Limited
Company · Offshore · Bermuda
Harilela Hotels Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Anchor Underwriting Managers Ltd.
Company · Offshore · Bermuda
Transcontinental Aviation Limited
Company · Offshore · Bermuda
REDCLIFFE INVESTMENTS LIMITED
Company · Offshore · Bermuda · United Kingdom

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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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