Reportes de Crédito en Bermuda
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
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Bermuda (Dependencia de Gran Bretaña e Irlanda del Norte) - UK (Great Britain and Northern Ireland)
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Bermuda
MANDALA
| Nombre : | MANDALA | | Alias : | Stena Provence | | País : | bm; cm; lr | | Sanciones : | ; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299135 (MANDALA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9299135 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-20T05:41:01 |
Altair Re II Ltd.
| Nombre : | Altair Re II Ltd. | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
Opus Fund International Ltd.
| Nombre : | Opus Fund International Ltd. | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-10T23:48:20 |
The Lido Private Trust Company Limited
| Nombre : | The Lido Private Trust Company Limited | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-10T23:48:20 |
Azzurra Limited
| Nombre : | Azzurra Limited | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-23T11:35:01 |
Galileo Re Ltd.
| Nombre : | Galileo Re Ltd. | | País : | bm | | Dirección : | Canon's Court, 22 Victoria Street, Hamilton HM 12; Wessex House rd Floor, 45 Reid Street, Hamilton HM 12 | | Fuente : | 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 | | Fecha : | 2026-01-23T11:35:01 |
CLYDE
| Nombre : | CLYDE | | Alias : | Altius; Avra; BW Clyde; BW Isis; Michele Iuliano; Newlead Avra | | País : | bm; mh; mt; pa; sg | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Transglobe Private Trust Company Limited
| Nombre : | Transglobe Private Trust Company Limited | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-10T23:48:20 |
Seaview Private Trust Company Limited
| Nombre : | Seaview Private Trust Company Limited | | País : | bm | | Dirección : | Victoria Place 5th Floor, 31 Victoria Street PO BOX Hm 1624, Hamilton HM10, Bermuda | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; UK Companies House People with Significant Control; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-12T18:27:18 |
Rare Earth Magnesium Technology Group Holdings Ltd
| Nombre : | Rare Earth Magnesium Technology Group Holdings Ltd | | Alias : | Rare Earth Magnesium Technology Group Holdings Ltd. | | País : | bm; cn; hk | | Dirección : | 16th Floor, Tower 5, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong; Clarendon House, 2 Church Street, HAMILTON, HM 11, Bermuda | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-08-09 | | Teléfono : | 85234886359 | | Fuente : | PermID Open Data; US UFLPA Entity List | | Fecha : | 2025-05-21T21:57:04 |
Valu-Trac Limited
| Nombre : | Valu-Trac Limited | | País : | bm | | Dirección : | HM 1624, Canon's Court 22 Victoria Street, Hamilton, Bermuda | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; UK Companies House People with Significant Control | | Fecha : | 2026-01-12T18:27:18 |
MetroCat Re Ltd.
| Nombre : | MetroCat Re Ltd. | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-23T11:35:01 |
Luminus Energy Partners Ltd
| Nombre : | Luminus Energy Partners Ltd | | Alias : | Luminus Energy Partners Ltd. | | País : | bm; us | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-10T23:48:20 |
Grand View Private Trust Company Limited
| Nombre : | Grand View Private Trust Company Limited | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-10T23:48:20 |
Scopia PX International Limited
| Nombre : | Scopia PX International Limited | | País : | bm; ie | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-10T23:48:20 |
Oak Leaf Re Ltd.
| Nombre : | Oak Leaf Re Ltd. | | País : | bm | | Dirección : | Canons Court, 22 Victoria Street, Hamilton HM 12 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
JARDINE MATHESON HOLDINGS LIMITED
| Nombre : | JARDINE MATHESON HOLDINGS LIMITED | | Alias : | Jardine; Jardine Group; Jardine Matheson; Jardine Matheson Group; Jardine Matheson Holdings; Jardine Matheson Holdings Ltd; Jardines | | País : | bm; hk | | Dirección : | 48th Floor, Jardine House, G.P.O. Box 70, Hong Kong; Bermuda; JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12; Jardine House, 33-35 Reid Street, HAMILTON, Bermuda | | Sanciones : | Conduct-based - Severe environmental damage | | Teléfono : | +14412920515; +85228438288 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-02-12T14:15:20 |
The Sister Trust
| Nombre : | The Sister Trust | | Alias : | Sister Trust; Ze Sister Trast; Зе Сістер Траст | | País : | bm; ch | | Dirección : | Bermuda; Швейцарія | | Sanciones : | 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-26T02:40:49 |
Sakhalin Energy Investment Company Ltd.
| Nombre : | Sakhalin Energy Investment Company Ltd. | | Alias : | Naftohazova kompaniia «Sakhalin Enerdzhi Investment Kompani Ltd.»; Sakhalin Energy; Sakhalin Energy Investment Company Ltd; Нафтогазова компанія «Сахалін Енерджі Інвестмент Компані Лтд.»; Нефтегазовая компания «Сахалин Энерджи Инвестмент Компани Лтд.» | | País : | bm; ru | | Dirección : | 35 Dzerzhinskog street, Yuzhno-Sakhalinsk, SAK, 693020; 693020, Російська Федерація, м. Южно-Сахалінськ, вул. Дзержинського, буд. 35; Clarendon House 2 Church Street, Hamilton | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-12T10:23:21 |
Grand Pharmaceutical Group Limited
| Nombre : | Grand Pharmaceutical Group Limited | | Alias : | Grand Pharmaceutical Group Ltd | | País : | bm; hk | | Dirección : | Clarendon House, 2 Church Street, HAMILTON, HM 11, Bermuda; Clarendon House, 2 Church Street, Hamilton HM 11; Units 3302, The Center, 99 Queen's Road Central, Hong Kong; Units 3302, The Center, 99 Queen’s Road Central | | Sanciones : | Conduct-based - Severe environmental damage | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-02-23T10:23:20 |
Horseshoe Re II Limited
| Nombre : | Horseshoe Re II Limited | | País : | bm | | Dirección : | 3rd Floor, Hamilton HM 12 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Contrarius Investment Management (Bermuda) Limited
| Nombre : | Contrarius Investment Management (Bermuda) Limited | | País : | bm | | Dirección : | Victoria Place, 5th Floor, Hamilton HM 10; Waterloo House, Pembroke, Hamilton HM 08 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-02-23T10:23:20 |
Latitude Insurance Limited
| Nombre : | Latitude Insurance Limited | | País : | bm; mc | | Dirección : | 5 Reid Street, 3rd Floor, Hamilton HM 11 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Securis LCM Holdings Limited
| Nombre : | Securis LCM Holdings Limited | | País : | bm | | Dirección : | CANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
ALTITUDE X3
| Nombre : | ALTITUDE X3 | | Alias : | Altitude X3; Altitude X3 LTD; Altitude X3 Ltd; Altitude X3 Ltd. | | País : | bm | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-03 | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Ursa Re Ltd.
| Nombre : | Ursa Re Ltd. | | País : | bm | | Dirección : | C/O Kane (Bermuda) Limited, 6th Floor, Hamiliton HM 11 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-01-12T10:23:21 |
NEW OCEAN FOCUS CAT FUND LTD
| Nombre : | NEW OCEAN FOCUS CAT FUND LTD | | Alias : | New Ocean Focus Cat Fund Ltd. | | País : | bm | | Dirección : | C/O ESTERA SERVICES (BERMUDA) LIMITED, VICTORIA PLACE, 5TH FLOOR, HAMILTON HM 10; ONE BERMUDIANA ROAD, HAMILTON HM 08 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-02-09T10:23:23 |
Harambee Re Ltd.
| Nombre : | Harambee Re Ltd. | | País : | bm | | Dirección : | 3rd Floor, Wessex House, Hamilton HM 12 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-23T11:35:01 |
VECTOR REINSURANCE LTD
| Nombre : | VECTOR REINSURANCE LTD | | Alias : | Vector Reinsurance Ltd. | | País : | bm | | Dirección : | C/O OCORIAN SERVICES BERMUDA LIMITED (FORMERLY ESTERA SERVICES (BERMUDA) LIMITED, VICTORIA PLACE, 5TH FLOOR, 31 VICTORIA STREET, HAMILTON HM 10; ONE BERMUDIANA ROAD, HAMILTON HM 08 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Luminus Energy Partners Master Fund Ltd
| Nombre : | Luminus Energy Partners Master Fund Ltd | | Alias : | Luminus Energy Partners Master Fund, Ltd. | | País : | bm; us | | Dirección : | C/O Codan Services Limited, Clarendon House, Hamilton HM 11; C/O LUMINUS MANAGEMENT, LLC, 1811 Bering Drive, Houston, TX 77057 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-12T10:23:21 |
Scopia PX International Master Fund LP
| Nombre : | Scopia PX International Master Fund LP | | País : | bm | | Dirección : | C/O SCOPIA CAPITAL MANAGEMENT LP, 152 WEST 57TH STREET, NEW YORK, NY 10019; Victoria Place, 5th Floor, Hamilton HM 10 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-12T10:23:21 |
Sinopec Kantons Holdings Ltd
| Nombre : | Sinopec Kantons Holdings Ltd | | Alias : | Sinopec Kantons Holdings; Sinopec Kantons Holdings Ltd. | | País : | bm; hk | | Dirección : | Bermuda | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Unison Investments Ltd.
| Nombre : | Unison Investments Ltd. | | País : | bm | | Dirección : | 3 rd Floor, 5 Reid Street, Hamilton HM 11; C/O R&H Services Limited, 3 rd Floor, Hamilton HM 11 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-12T10:23:21 |
Ейрбрідж Бермуда 3 Лімітед
| Nombre : | Ейрбрідж Бермуда 3 Лімітед | | Alias : | AirBridge Bermuda 3 Limited; Eirbridzh Bermuda 3 Limited | | País : | bm | | Dirección : | Бермудські Острови | | Sanciones : | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Fuente : | ICIJ Offshore Leaks Database; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-10T23:48:20 |
Asya Energy
| Nombre : | Asya Energy | | Alias : | ARCTIC VOSTOK; ASYA ENERGY; EAST ENERGY; East Energy; LNG Rivers; Trader IV | | País : | bm; lr; pw; ru; sx | | Sanciones : | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ASYA ENERGY (IMO 9216298) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, ASYA ENERGY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-09-26 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Ocean View Private Trust Company Limited
| Nombre : | Ocean View Private Trust Company Limited | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-10T23:48:20 |
PDV Insurance Company, Ltd.
| Nombre : | PDV Insurance Company, Ltd. | | País : | bm; ve | | Dirección : | C/O Conyers Dill & Pearman, Clarendon House, Hamilton HM 11 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Drake Private Trust Company Limited
| Nombre : | Drake Private Trust Company Limited | | País : | bm; us | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-10T23:48:20 |
Contrarius Holdings Limited
| Nombre : | Contrarius Holdings Limited | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-10T23:48:20 |
| 📅 Lista de sanciones internacionales relacionadas con Bermuda
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC.
️🌐 Encuentra datos de personas personas y políticos por país en la lista de PEPs.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
| | Reporte de Crédito Bermuda - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Estudios Completos Automatizados con los datos de las propiedades, vehiculos y datos de una persona o compañía.
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