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Filtered: Assets Bermuda Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-03-01

JARDINE MATHESON HOLDINGS LIMITED
Company · Debarred entity · Bermuda · Hong Kong SAR
Jardine Matheson Holdings Ltd. Registered Shares DL -,25
Security · Bermuda
Grand Pharmaceutical Group Limited
Company · Debarred entity · Bermuda · Hong Kong SAR
Huabao International Holdings Ltd
Company · Debarred entity · Bermuda · Hong Kong SAR
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States
Galileo Re Ltd.
Company · Sanction-linked entity · Bermuda
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
Jardine Matheson Holdings Ltd.Reg.Shs (Unsp.ADRs)/1 DL -,25
Security · Bermuda · United States
Scopia PX International Master Fund LP
Company · Sanction-linked entity · Bermuda
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Sanction-linked entity · Bermuda
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Harambee Re Ltd.
Company · Sanction-linked entity · Bermuda
VECTOR REINSURANCE LTD
Company · Sanction-linked entity · Bermuda
HUABAO INTL HLDGS HD-,10
Security · Bermuda
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
Horseshoe Re II Limited
Company · Sanction-linked entity · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Sanction-linked entity · Bermuda
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Ursa Re Ltd.
Company · Sanction-linked entity · Bermuda
Golden State Re II Ltd.
Company · Sanction-linked entity · Bermuda
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda

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Topics

21Sanction-linked entity 20Offshore 12Public listed company 6Financial services 3Debarred entity

Data sources

54Legal Entity Identifier (LEI) Reference Data 23UK Financial Instruments Reference Data System (FIRDS)21Graph-based entity tagging 20ICIJ Offshore Leaks Database 8EU Financial Instruments Reference Data System (FIRDS)6US FATCA Foreign Financial Institution (FFI) List 5OpenFIGI Securities Information 3Norges Bank Investment Management observation and exclusion of companies 3PermID Open Data 1Global Energy Ownership Tracker

Countries

54Bermuda 21United States 3Hong Kong SAR 1Monaco 1Russia 1Venezuela

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