Bermuda National Archive

Bermuda National Archive

Bermuda National Archive


National Archive and Public Records Information in 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

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.
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