Bermuda Credit Report

Bermuda Credit Report

Bermuda Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Bermuda
Credit Reports
🇧🇲 Bermuda (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records

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.
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
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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