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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Offshore

Search guide · Data current as of 2025-05-23

Old Yard Trust Company Limited
Company · Sanction-linked entity · Bermuda
Jaguar Re Ltd.
Company · Sanction-linked entity · Bermuda
Blue Danube Ltd.
Company · Sanction-linked entity · Bermuda
Dash 8F (Bermuda) No. 1 Limited
Company · Sanction-linked entity · Bermuda
Everglades Re Ltd.
Company · Sanction-linked entity · Bermuda
Renaissance Zimbabwe Management Limited
Company · Sanction-linked entity · Mauritius
Zeebo Investments Limited
Company · Sanction-linked entity · Mauritius
AusterWind Bermuda Limited
Company · Sanction-linked entity · Bermuda
Russian Internet Technology Fund, L.P.
Company · Sanction-linked entity · Cayman Islands
Bermuda Business Development Corporation
Company · Sanction-linked entity · Bermuda
Transport Infrastructure Fund Limited
Company · Sanction-linked entity · Bermuda · Mauritius
Queen Street VII Re Limited
Company · Sanction-linked entity · Bermuda
Bosphorus Re Ltd.
Company · Sanction-linked entity · Bermuda
Collateralised Re Private Trust Company Ltd.
Company · Sanction-linked entity · Bermuda
Skyline Re Ltd.
Company · Sanction-linked entity · Bermuda
Deep Blue Re Ltd.
Company · Sanction-linked entity · Bermuda
As Good As Water Limited
Company · Sanction-linked entity · Bermuda
Tar Heel Re Ltd.
Company · Sanction-linked entity · Bermuda
Damstone Limited
Company · Sanction-linked entity · Cyprus · Isle of Man
Altair Re Ltd.
Company · Sanction-linked entity · Bermuda
Blue Danube II Ltd.
Company · Sanction-linked entity · Bermuda
Blizzard Re Ltd.
Company · Sanction-linked entity · Bermuda
Armor Re Ltd.
Company · Sanction-linked entity · Bermuda
Sunshine Re Ltd.
Company · Sanction-linked entity · Bermuda
Eagle Aviation Limited
Company · Sanction-linked entity · Isle of Man

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Topics

1,075Offshore 1,075Sanction-linked entity 14Financial services 5Public listed company

Data sources

1,075Graph-based entity tagging 1,075ICIJ Offshore Leaks Database 46Legal Entity Identifier (LEI) Reference Data 14US FATCA Foreign Financial Institution (FFI) List 4UK Companies House People with Significant Control 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities 1Syrian Observatory of Political and Economic Networks

Countries

555Malta 379Bermuda 104British Virgin Islands 29United States of America 21United Kingdom 18Mauritius 15Switzerland 13Cyprus 10Russia 9Hong Kong SAR

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Search in: Graph-based entity tagging