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Search guide · Data current as of 2024-11-26

Tracey Martin
Person · Politician · New Zealand
Trevor Mallard
Person · Politician · Ireland · New Zealand
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
ANZ BANK NEW ZEALAND LIMITED
Organization · Bank · New Zealand
ASB BANK LIMITED
Organization · Bank · New Zealand
AUCKLAND SAVINGS AND LOAN LIMITED
Organization · Bank · New Zealand
BANK OF BARODA (NEW ZELAND) LTD
Organization · Bank · New Zealand
BANK OF CHINA LIMITED
Organization · Bank · New Zealand
BANK OF INDIA (NEW ZEALAND) LIMITED
Organization · Bank · New Zealand
BANK OF NEW ZEALAND
Organization · Bank · New Zealand
MUFG BANK, LTD.
Organization · Bank · New Zealand
BANZPAY TECHNOLOGY OPERATIONS LIMITED
Organization · New Zealand
UBS NEW ZEALAND LTD
Organization · Bank · New Zealand
CENTURION FINANCE LIMITED
Organization · Bank · New Zealand
NZ COMMERCIAL VENTURES LIMITED
Organization · Bank · New Zealand
CRAIGS INVESTMENT PARTNERS LTD
Organization · Bank · New Zealand
WESTERN UNION BUSINESS SOLUTIONS (NEW ZEALAND)
Organization · New Zealand
CITIBANK N.A., NEW ZEALAND BRANCH
Organization · Bank · New Zealand
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
ACCIDENT COMPENSATION CORPORATION
Organization · Bank · New Zealand
ACCIDENT COMPENSATION CORPORATION
Organization · Bank · New Zealand
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD
Organization · Bank · New Zealand
COMPUTERSHARE INVESTOR SERVICES LTD
Organization · Bank · New Zealand
CO-OP MONEY NZ
Organization · New Zealand
CRAIGS INVESTMENT PARTNERS LIMITED
Organization · Bank · New Zealand

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Topics

755Politician 99Bank 96Diplomat 90Close Associate 17Judge 11Offshore 8Debarred entity 6Trade risk 6Military 6Person of interest 4Sanctioned entity 3Disqualified 1Sanction-linked entity

Data sources

1,033Wikidata 886Wikidata Persons in Relevant Categories 463Wikidata Politically Exposed Persons 296Every Politician 116Business Identifier Code (BIC) Reference Data 27US CIA World Leaders 19ICIJ Offshore Leaks Database 18Global Energy Ownership Tracker 11EU ESMA Suspensions and Removals 6Iran UANI Business Registry 6US CIA World Factbook Heads of State and Government 5US SAM Procurement Exclusions 4DPRK Reports 4US Trade Consolidated Screening List (CSL)3UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Graph-based entity tagging 2EBRD Ineligible Entities 2Wikidata Entities of Interest 2WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1The Sentry Atlas

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