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Search guide · Data current as of 2024-11-05

Pediatric Assurance Company, Ltd.
Company · Offshore · Bermuda
JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.
Company · Offshore · Bermuda
RYODEN DEVELOPMENT LIMITED
Company · Offshore · Bermuda · China
Hewcor International Limited
Company · Offshore · Bermuda · Canada
Woodstreet (Bermuda) Limited
Company · Offshore · Bermuda
Marias Falls Insurance Co., Limited
Company · Offshore · Bermuda
COLUMBIA INVESTMENTS (BERMUDA) LIMITED
Company · Offshore · Bermuda
WATERMILL LIMITED
Company · Offshore · Sanction-linked entity · Bermuda
Guardian Re (SAC) Ltd.
Company · Offshore · Bermuda
Lyndhurst Limited
Company · Offshore · Bermuda
CARSON INDUSTRIES LIMITED
Company · Offshore · Bermuda
Carrier Middle East Limited
Company · Offshore · Bermuda · United States
General Contracting (U.K.) Limited
Company · Offshore · Bermuda · United Kingdom
CARIVEN INVESTMENT LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
COR Insurance Limited
Company · Offshore · Bermuda
AEC International Ltd.
Company · Offshore · Bermuda
CRYSTAL GROUP LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
CRYSTAL INTERNATIONAL LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Tyson International Company, Ltd.
Company · Offshore · Bermuda
Shaw and Bradley Ltd.
Company · Offshore · Bermuda
Drayton Investments Limited
Company · Offshore · Sanction-linked entity · Bermuda
VMC Indemnity Company, Ltd.
Company · Offshore · Bermuda
MG INVESTMENT CORP., LTD.
Company · Offshore · Sanction-linked entity · Bermuda
MISSPIG INVESTMENT CORP. LTD.
Company · Offshore · Sanction-linked entity · Bermuda
T-I-E Limited
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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