Bermuda Credit Report
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Bermuda Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Bermuda
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| 🇧🇲 Bermuda (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records
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Credit Bureau in Bermuda
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Bermuda .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Bermuda and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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 | | 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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