Bermuda National Archive
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| 🇧🇲 Bermuda (Dependency of Great Britain and Northern Ireland) National Archive and Public Records Information
🌎 Public Records Information
Axis Capital
| Name: | Axis Capital | | Country | bm | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Arch Capital Group
| Name: | Arch Capital Group | | Country | bm | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Seapeak Maritime Ltd
| Name: | Seapeak Maritime Ltd | | Country | bm | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Yemen LNG Company Ltd
| Name: | Yemen LNG Company Ltd | | Alias: | Yemen LNG Company; الشركة اليمنية للغاز الطبيعي المسال | | Country | bm | | Address | Bermuda | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2026-02-05T01:17:53 |
Carol A.M. Bassett
| Name: | Carol A.M. Bassett | | Alias: | Carol Ann Marie Bassett | | Country | bm | | Public Information | Id Q61838324 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Azzurra Limited
| Name: | Azzurra Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
Valu-Trac Limited
| Name: | Valu-Trac Limited | | Country | bm | | Address | HM 1624, Canon's Court 22 Victoria Street, Hamilton, Bermuda | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Meiklefield Limited
| Name: | Meiklefield Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
Loma Reinsurance (Bermuda) Ltd.
| Name: | Loma Reinsurance (Bermuda) Ltd. | | Alias: | Loma Reinsurance Bermuda Ltd. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
MetroCat Re Ltd.
| Name: | MetroCat Re Ltd. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
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 |
Seaview Private Trust Company Limited
| Name: | Seaview Private Trust Company Limited | | Country | bm | | Address | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; UK Companies House People with Significant Control; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T18:27:18 |
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 | 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) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-12-26 - 2023-12-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Scopia PX International Master Fund LP
| Name: | Scopia PX International Master Fund LP | | Country | bm | | Address | C/O SCOPIA CAPITAL MANAGEMENT LP, 152 WEST 57TH STREET, NEW YORK, NY 10019; Victoria Place, 5th Floor, Hamilton HM 10 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Opus Fund International Ltd.
| Name: | Opus Fund International Ltd. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Unison Investments Ltd.
| Name: | Unison Investments Ltd. | | Country | bm | | Address | 3 rd Floor, 5 Reid Street, Hamilton HM 11; C/O R&H Services Limited, 3 rd Floor, Hamilton HM 11 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Contrarius Investment Management (Bermuda) Limited
| Name: | Contrarius Investment Management (Bermuda) Limited | | Country | bm | | Address | Victoria Place, 5th Floor, Hamilton HM 10; Waterloo House, Pembroke, Hamilton HM 08 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-23T10:23:20 |
Contrarius Holdings Limited
| Name: | Contrarius Holdings Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Ocean View Private Trust Company Limited
| Name: | Ocean View Private Trust Company Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Grand View Private Trust Company Limited
| Name: | Grand View Private Trust Company Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
The Lido Private Trust Company Limited
| Name: | The Lido Private Trust Company Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Transglobe Private Trust Company Limited
| Name: | Transglobe Private Trust Company Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
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 |
Alfred T. Oughton
| Name: | Alfred T. Oughton | | Country | bm | | Public Information | Id Q114836971 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Leslie Robinson
| Name: | Leslie Robinson | | Country | bm | | Public Information | Id Q115681709 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q125387576 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joan Dillas-Wright
| Name: | Joan Dillas-Wright | | Country | bm | | Public Information | Id Q113016803 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
NEW OCEAN MARKET VALUE CAT FUND LTD
| Name: | NEW OCEAN MARKET VALUE CAT FUND LTD | | Alias: | New Ocean Market Value Cat Fund Ltd. | | Country | bm | | Address | 3 BERMUDIANA ROAD, HAMILTON HM 08; CANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
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 |
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 |
Sevan Drilling
| Name: | Sevan Drilling | | 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
| Name: | Seadrill | | Country | bm | | Sanctions | Removal - 2018-07-25 | | 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 |
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 |
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 |
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 | 2025-03-21T12:40:02 |
PAI (Bermuda) Limited
| Name: | PAI (Bermuda) Limited | | Country | bm | | Address | 37 Front Street, Hamilton, Hamilton HM 11 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Harambee Re Ltd.
| Name: | Harambee Re Ltd. | | Country | bm | | Address | 3rd Floor, Wessex House, Hamilton HM 12 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
Ursa Re Ltd.
| Name: | Ursa Re Ltd. | | Country | bm | | Address | C/O Kane (Bermuda) Limited, 6th Floor, Hamiliton HM 11 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Nakama Re Ltd.
| Name: | Nakama Re Ltd. | | Country | bm | | Address | Canon's Court, 22 Victoria Street, Hamilton HM 12; Point House, 6 Front Street, Hamilton HM 11 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Spectrum Private Trust Company Limited
| Name: | Spectrum Private Trust Company Limited | | Country | bm | | Address | Victoria Place, 5th Floor, Hamilton HM 10 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Galileo Re Ltd.
| Name: | Galileo Re Ltd. | | Country | bm | | Address | Canon's Court, 22 Victoria Street, Hamilton HM 12; Wessex House rd Floor, 45 Reid Street, Hamilton HM 12 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
Oak Leaf Re Ltd.
| Name: | Oak Leaf Re Ltd. | | Country | bm | | Address | Canons Court, 22 Victoria Street, Hamilton HM 12 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Horseshoe Re II Limited
| Name: | Horseshoe Re II Limited | | Country | bm | | Address | 3rd Floor, Hamilton HM 12 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Securis LCM Holdings Limited
| Name: | Securis LCM Holdings Limited | | Country | bm | | Address | CANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Golden State Re II Ltd.
| Name: | Golden State Re II Ltd. | | Country | bm | | Address | Canon's Court, 22 Victoria Street, Hamilton HM 12 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Citrus Re Ltd.
| Name: | Citrus Re Ltd. | | Country | bm | | Address | C/O Appleby (Bermuda) Limited, Canon's Court, Hamilton HM 12; C/O Artex Risk Solutions (Bermuda) Limited, 1 Victoria Street, Hamilton HM 11 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Cedar Holdings Limited
| Name: | Cedar Holdings Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Triangle Industries Ltd.
| Name: | Triangle Industries Ltd. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Atlantic Laboratories Limited
| Name: | Atlantic Laboratories Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Raphael Limited
| Name: | Raphael Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
GUMMERSBACH LTD.
| Name: | GUMMERSBACH LTD. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Millbrook Holdings Ltd.
| Name: | Millbrook Holdings Ltd. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
CLIENTS ASSURANCE POOL, LTD.
| Name: | CLIENTS ASSURANCE POOL, LTD. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
HENLEY GROUP, LTD.
| Name: | HENLEY GROUP, LTD. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
EBEL INTERNATIONAL LIMITED
| Name: | EBEL INTERNATIONAL LIMITED | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
ORBEX LIMITED
| Name: | ORBEX LIMITED | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
DOLLY'S BAY LIMITED
| Name: | DOLLY'S BAY LIMITED | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
AMICUS LIMITED
| Name: | AMICUS LIMITED | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Mid-Ocean Paints Ltd.
| Name: | Mid-Ocean Paints Ltd. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Sunrise Holdings Ltd.
| Name: | Sunrise Holdings Ltd. | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
L. P. Clover Limited
| Name: | L. P. Clover Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Merchants Capital Limited
| Name: | Merchants Capital Limited | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
WILLIAM FRITH LIMITED
| Name: | WILLIAM FRITH LIMITED | | Country | bm | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
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National Archive in Bermuda
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Bermuda with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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