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Search guide · Data current as of 2025-12-27

Phillips - Dawn
Legal entity · Bermuda · United Kingdom · United States
Strong - Peter J N
Legal entity · Bermuda · United Kingdom · United States
Summers - Carol
Legal entity · Bermuda · United Kingdom · United States
Svendsen - Joan Christine L.
Legal entity · Bermuda · United Kingdom · United States
Sykes - David Andrew
Legal entity · Bermuda · United Kingdom · United States
Terrein - Claude
Legal entity · Bermuda · France · Mexico
Thomas - Cynthia M
Legal entity · Bermuda · United Kingdom
Truran - Ian
Legal entity · Bermuda · United Kingdom · United States
Tufts - Douglas Murray
Legal entity · Bermuda · Canada · United Kingdom
Vujacic - Steven
Legal entity · Bermuda · United Kingdom · United States
Warren - Nicholas Paul
Legal entity · Bermuda · United Kingdom · United States
Waters, Jnr. - Col. Sumner Horton
Legal entity · Bermuda · United States
White - Claire R
Legal entity · Bermuda · United Kingdom
White - F Chesley
Legal entity · Bermuda · United Kingdom
White - Gillian M.
Legal entity · Bermuda · United Kingdom
Mark Pettingill
Person · Politician · Bermuda
Wayne Scott
Person · Politician · Bermuda
Leslie Robinson
Person · Politician · Bermuda
Appleby Services (Bermuda) Ltd.
Legal entity · Sanction-linked entity · Bermuda
WONG'S FAMILY TRUSTEE (PRIVATE) LTD.
Legal entity · Bermuda · Hong Kong SAR
Central and Eastern Europe Power Fund, Ltd.
Legal entity · Bermuda · United States
Renaissance Capital Holdings Limited
Legal entity · Bermuda · Russia
Capital Z Partners, Ltd.
Legal entity · Bermuda · United States
Adderley - Rebecca L
Legal entity · Bermuda · United Kingdom
Aleman - Katherine
Legal entity · Bermuda · United States

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Topics

79Politician 1Close Associate 1Sanction-linked entity

Data sources

652ICIJ Offshore Leaks Database 79PEP position annotations by OpenSanctions 56Wikidata 48Every Politician 41Wikidata Persons in Relevant Categories 41Wikidata Politically Exposed Persons 15US CIA World Leaders 3US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

Countries

731Bermuda 379United Kingdom 86United States 49Canada 6Ireland 5Australia 5Barbados 5Germany 4South Africa 3Switzerland

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