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.
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 | | Public Information | Id Q61838324 | | 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 | | Public Information | Id Q113016803 | | 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 | | Public Information | Id Q114836971 | | 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 | | Public Information | Id Q115681709 | | 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 | | Public Information | Id Q125387576 | | 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 | | Public Information | Id Q110994037 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-01-06T19:04:42 |
Wayne Scott
| Name: | Wayne Scott | | Country: | bm | | Public Information | Id Q110994041 | | 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 | | Public Information | Id Q110993772 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-01-06T19:04:42 |
Shawn Crockwell
| Name: | Shawn Crockwell | | Country: | bm | | Public Information | Id Q110994011 | | 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 | | Public Information | Id Q110993786 | | 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 | | Public Information | Id Q110993792 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-01-06T19:04:42 |
Trevor Moniz
| Name: | Trevor Moniz | | Country: | bm | | Public Information | Id Q16732783 | | 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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