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

G. H. Carrell Limited
Company · Offshore · Sanction-linked entity · Bermuda
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED
Company · Offshore · Bermuda
OYSTER HOLDINGS (BERMUDA) LTD.
Company · Offshore · Bermuda
UMAR Ltd.
Company · Offshore · Bermuda
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED
Company · Offshore · Bermuda
ALPHA OMEGA LTD.
Company · Offshore · Bermuda · Hong Kong SAR China
Mundipharma International Limited
Company · Offshore · Sanction-linked entity · Bermuda
B.L. Carrolton Limited
Company · Offshore · Sanction-linked entity · Bermuda
Lumbermen's Insurance Company Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
Interfruit Company Limited
Company · Offshore · Bermuda
J.E.M. Limited
Company · Offshore · Sanction-linked entity · Bermuda
Mallard Limited
Company · Offshore · Sanction-linked entity · Bermuda
STAPLES LIMITED
Company · Offshore · Bermuda
Manulife Reinsurance Limited
Company · Offshore · Bermuda
IAT Reinsurance Company Ltd.
Company · Offshore · Bermuda
MMK Reinsurance Ltd
Company · Offshore · Bermuda
Observatory Hotel Ltd.
Company · Offshore · Bermuda
Globe (Bermuda) Ltd.
Company · Offshore · Bermuda
KAFINVEST OPERATING LIMITED
Company · Offshore · Bermuda
HIGH TIDE (BERMUDA) LTD.
Company · Offshore · Bermuda
Sea Moss Enterprises Limited
Company · Offshore · Bermuda · United Kingdom · Jersey
Grandmac Ltd.
Company · Offshore · Bermuda · Switzerland
WINDSOR NEW ORLEANS PROPERTIES LTD.
Company · Offshore · Bermuda
Beljor International Corp. Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
Serco International Corp. Ltd.
Company · Offshore · Sanction-linked entity · 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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