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Search guide · Data current as of 2025-05-07

Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Monarch Resources Limited
Company · Bermuda
Infinite Capital Management Limited
Company · Bermuda
Awbury Insurance Ltd.
Company · Bermuda
SA Reinsurance Ltd.
Company · Bermuda
Crown Global Life Insurance (Bermuda) Ltd.
Company · Bermuda
SHAW TRUSTEE (PRIVATE) LIMITED
Company · Bermuda
POLAR INVESTMENT LTD.
Company · Bermuda · Singapore
GMO Special Opportunities SPC Ltd.
Company · Bermuda
Contrarius Group Holdings Limited
Company · Bermuda
BOC Aviation (Bermuda) Limited
Company · Bermuda · Singapore
TWG Holdings Limited
Company · Bermuda
GuoLine International Limited
Company · Bermuda · Hong Kong SAR
Worldwide Aircraft (Bermuda) Limited
Company · Bermuda · Guernsey
American Fidelity International (Bermuda) Ltd.
Company · Bermuda
Hubble Re Ltd.
Company · Bermuda
GREATER ATLANTIC INSURANCE COMPANY LTD.
Company · Bermuda
ACh Limited
Company · Bermuda
Hannover Life Reassurance Company of America (Bermuda) Ltd.
Company · Bermuda
Securis Re LCM Ltd.
Company · Bermuda
Grand View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda
Pertamina Hulu Energi Ambalat Ltd.
Company · Bermuda
MFS Bermuda Holdings Ltd.
Company · Bermuda
CBQ Finance Limited
Company · Bermuda

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Topics

3,414Offshore 379Sanction-linked entity 12Financial services 4Public listed company 3Sanctioned entity

Data sources

3,414ICIJ Offshore Leaks Database 379Graph-based entity tagging 20Legal Entity Identifier (LEI) Reference Data 12US FATCA Foreign Financial Institution (FFI) List 2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

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Countries

3,414Bermuda 322United States of America 110Hong Kong SAR 66United Kingdom 47Switzerland 42Singapore 27China 23Monaco 19Canada 17Australia

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