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

Saracen Insurance Company Ltd.
Company · Offshore · Bermuda
SOMERS SUPERMART LIMITED
Company · Offshore · Bermuda
ECO Orient Energy (Thailand) Ltd.
Company · Offshore · Bermuda · Thailand
Conti Chia Tai International Holdings Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
Olmec Insurance, Ltd.
Company · Offshore · Bermuda · United States
First Pacific Holdings (Bermuda) Limited
Company · Offshore · Bermuda
Sunningdale Investments Limited
Company · Offshore · Bermuda · Ireland
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Marine Gas Transport, Ltd.
Company · Offshore · Bermuda
BRAM-BER HOLDINGS LIMITED
Company · Offshore · Bermuda
Ashco Ltd.
Company · Offshore · Bermuda
Gerden Limited
Company · Offshore · Bermuda
Jannack Limited
Company · Offshore · Bermuda
Kieger Limited
Company · Offshore · Bermuda
Masis Limited
Company · Offshore · Bermuda
Maslo Limited
Company · Offshore · Bermuda
Acklo Limited
Company · Offshore · Bermuda
Aldis Limited
Company · Offshore · Bermuda
Denmac Limited
Company · Offshore · Bermuda
Camol Limited
Company · Offshore · Bermuda
Informa Middle East Limited
Company · Offshore · Bermuda · United Kingdom · Netherlands
SINO AGRITRADE (BERMUDA) CO. LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
BANYAN LIMITED
Company · Offshore · Bermuda
ACE Life Insurance Company Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
TRIDENT INSURANCE COMPANY 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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