Bermuda National Archive
🇧🇲 Bermuda (Dependency of Great Britain and Northern Ireland) National Archive and Public Records Information
RARE EARTH MG.TECH.GR.-10
Name: RARE EARTH MG.TECH.GR.-10 Alias: RARE EARTH MAGN/SH SH; Rare Earth Magnesium T.G.H.LtdRegistered Shares HD -,10 Country: bm Source: Graph-based entity tagging; OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS) Date: 2026-08-13T14:15:30
Vantage Drilling International Ltd.
Name: Vantage Drilling International Ltd. Country: bm Sanctions: Removal - 2026-07-10 Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information Date: 2026-06-29T19:32:30
Axis Capital
Name: Axis Capital Country: bm Source: Iran UANI Business Registry Date: 2026-04-26T20:56:02
Arch Capital Group
Name: Arch Capital Group Country: bm Source: Iran UANI Business Registry Date: 2026-04-26T20:56:02
Carol A.M. Bassett
Name: Carol A.M. Bassett Alias: Carol Ann Marie Bassett Country: bm Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-01T16:52:07
Altitude X2 Ltd.
Name: Altitude X2 Ltd. Country: bm Source: Graph-based entity tagging; ICIJ Offshore Leaks Database Date: 2026-08-08T19:05:37
SEACREST PETROLEO BERMUDA LIMITED
Name: SEACREST PETROLEO BERMUDA LIMITED Country: bm Sanctions: Removal - 2025-11-06 Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information Date: 2025-09-12T19:07:02
APT Satellite Holdings Ltd.
Name: APT Satellite Holdings Ltd. Alias: APT SATELLITE H/SH Country: bm Source: EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS) Date: 2026-02-12T14:15:20
AVANCE GAS HOLDING
Name: AVANCE GAS HOLDING Country: bm Sanctions: Removal - 2025-08-25 Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information Date: 2025-09-12T19:07:02
FLEX LNG
Name: FLEX LNG Country: bm Sanctions: Removal - 2025-09-16 Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information Date: 2025-09-12T19:07:02
LNG CROSS RIVER
Name: LNG CROSS RIVER Country: bm Sanctions: 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-12-26 - 2023-12-28 Source: Tokyo MoU Detention List Date: 2025-08-31T14:02:01
SHELF DRILLING (NORTH SEA), LTD.
Name: SHELF DRILLING (NORTH SEA), LTD. Country: bm Sanctions: 04. Take-over bid - 2024-10-14 - 2024-10-16; Removal - 2025-12-03 Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information Date: 2025-11-26T19:07:01
Joan Dillas-Wright
Name: Joan Dillas-Wright Country: bm Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-04-14T12:48:27
Alfred T. Oughton
Name: Alfred T. Oughton Country: bm Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-01-15T03:48:43
Leslie Robinson
Name: Leslie Robinson Country: bm Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Kathy Michelmore
Name: Kathy Michelmore Alias: Katherine F Hubbard; Katherine Hubbard Birth Date: 1971-09-26 Country: bm Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
BORR DRILLING
Name: BORR DRILLING Country: bm Sanctions: 1_OLD_Market management arrangements - 2022-07-21 - 2022-07-22; Removal - 2024-12-31 Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information Date: 2025-09-12T19:07:02
COOL COMPANY LTD.
Name: COOL COMPANY LTD. Country: bm Sanctions: 01. Inside Info - 2023-03-15 - 2023-03-17; Removal - 2026-01-20 Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information Date: 2026-01-09T19:07:02
HÖEGH LNG HOLDINGS
Name: HÖEGH LNG HOLDINGS Country: bm Sanctions: Removal - 2021-05-21 Source: EU ESMA Suspensions and Removals Date: 2025-09-12T19:07:02
NORTHERN DRILLING
Name: NORTHERN DRILLING Country: bm Sanctions: 2_OLD_Undisclosed price sensitive information (awaiting public release) - 2022-02-07 - 2022-02-07; Removal - 2024-04-30 Source: EU ESMA Suspensions and Removals Date: 2025-09-12T19:07:02
Seadrill
Name: Seadrill Country: bm Sanctions: Removal - 2018-07-25 Source: EU ESMA Suspensions and Removals Date: 2025-09-12T19:07:02
SEADRILL
Name: SEADRILL Country: bm Sanctions: Removal - 2022-04-27 Source: EU ESMA Suspensions and Removals Date: 2025-09-12T19:07:02
SEADRILL LIMITED
Name: SEADRILL LIMITED Country: bm Sanctions: Removal - 2024-09-10 Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information Date: 2025-09-12T19:07:02
Team Tankers International
Name: Team Tankers International Country: bm Sanctions: Removal - 2020-10-01 Source: EU ESMA Suspensions and Removals Date: 2025-09-12T19:07:02
Sevan Drilling
Name: Sevan Drilling Country: bm Sanctions: Removal - 2018-07-25 Source: EU ESMA Suspensions and Removals Date: 2025-09-12T19:07:02
Overseas Oil and Gas Corporation
Name: Overseas Oil and Gas Corporation Alias: OOGC; Overseas Oil & Gas Corporation; Overseas Oil and Gas Corporation Ltd Country: bm Address: Bermuda Source: Global Energy Ownership Tracker; Graph-based entity tagging Date: 2026-07-17T11:41:51
FCA Aviation Ltd.
Name: FCA Aviation Ltd. Country: bm Source: Graph-based entity tagging; ICIJ Offshore Leaks Database Date: 2026-06-09T13:06:46
Altitude X1 Ltd.
Name: Altitude X1 Ltd. Country: bm Source: Graph-based entity tagging; ICIJ Offshore Leaks Database Date: 2026-06-09T13:06:46
Altitude 60 Ltd.
Name: Altitude 60 Ltd. Country: bm Source: Graph-based entity tagging; ICIJ Offshore Leaks Database Date: 2026-06-09T13:06:46
Altitude 42 Limited
Name: Altitude 42 Limited Country: bm Source: Graph-based entity tagging; ICIJ Offshore Leaks Database Date: 2026-06-09T13:06:46
Appleby Services (Bermuda) Ltd.
Name: Appleby Services (Bermuda) Ltd. Country: bm Source: Graph-based entity tagging; ICIJ Offshore Leaks Database Date: 2026-01-10T23:48:20
Asia Broadcast Satellite, Ltd.
Name: Asia Broadcast Satellite, Ltd. Country: bm Source: Graph-based entity tagging; ICIJ Offshore Leaks Database Date: 2026-07-17T11:41:51
Mark Pettingill
Name: Mark Pettingill Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-01-06T19:04:42
Wayne Scott
Name: Wayne Scott Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-01-06T19:04:42
Everard Trenton RICHARDS
Name: Everard Trenton RICHARDS Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-10-19T13:59:10
Michael FAHY
Name: Michael FAHY Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-10-19T13:59:10
Nalton BRANGMAN
Name: Nalton BRANGMAN Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-10-19T13:59:10
Leah Scott
Name: Leah Scott Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-01-06T19:04:42
Shawn Crockwell
Name: Shawn Crockwell Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-01-06T19:04:42
Patricia GORDON-PAMPLIN
Name: Patricia GORDON-PAMPLIN Alias: Patricia Gordon Pamplin Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-01-06T19:04:42
Sylvan RICHARDS
Name: Sylvan RICHARDS Alias: Sylvan Richards Jr. Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-01-06T19:04:42
Trevor Moniz
Name: Trevor Moniz Country: bm Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-08-14T13:52:27
Ейрбрідж Бермуда 3 Лімітед
Name: Ейрбрідж Бермуда 3 Лімітед Alias: AirBridge Bermuda 3 Limited; Eirbridzh Bermuda 3 Limited Country: bm Address: Бермудські Острови Sanctions: 279/2023 - active - 2023-05-12 - 2028-05-12 Source: Graph-based entity tagging; ICIJ Offshore Leaks Database; Ukraine NSDC State Register of Sanctions Date: 2026-08-06T12:41:30
Фрейтер Бермуда Лімітед
Name: Фрейтер Бермуда Лімітед Alias: Freighter Bermuda Limited; Freiter Bermuda Limited Country: bm Address: Бермудські Острови Sanctions: 279/2023 - active - 2023-05-12 - 2028-05-12 Source: ICIJ Offshore Leaks Database; Ukraine NSDC State Register of Sanctions Date: 2026-01-10T23:48:20
Ейрбрідж Бермуда 2 Лімітед
Name: Ейрбрідж Бермуда 2 Лімітед Alias: AirBridge Bermuda 2 Limited; Eirbridzh Bermuda 2 Limited Country: bm Address: Бермудські Острови Sanctions: 279/2023 - active - 2023-05-12 - 2028-05-12 Source: Ukraine NSDC State Register of Sanctions Date: 2026-01-06T08:22:01
ALTITUDE X3
Name: ALTITUDE X3 Alias: Altitude X3; Altitude X3 LTD; Altitude X3 Ltd; Altitude X3 Ltd. Country: bm Address: C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12; Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda; c/o Appleby Canons Court 22 Victoria Street HM12; c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda; c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda Sanctions: ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-03-03 Source: ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions Date: 2026-06-09T20:29:36
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