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

CURRENCY ONLINE LIMITED
Organization · Bank · New Zealand
KOOKMIN BANK, AUCKLAND BRANCH
Organization · Bank · New Zealand
MERCEDES-BENZ NEW ZEALAND LTD.
Organization · New Zealand
MERCEDES-BENZ FINANCIAL SERVICES NEW ZEALAND LTD.
Organization · New Zealand
DEVON FUNDS MANAGEMENT
Organization · Bank · New Zealand
RESERVE BANK OF NEW ZEALAND
Organization · Bank · New Zealand
FAY, RICHWHITE AND COMPANY LIMITED
Organization · New Zealand
JARDEN SECURITIES LIMITED
Organization · Bank · New Zealand
FEXCO (NZ) LIMITED
Organization · Bank · New Zealand
FIRMA FOREIGN EXCHANGE CORPORATION (NZ) LTD
Organization · Bank · New Zealand
FGBC LIMITED
Organization · New Zealand
JARDEN SECURITIES LIMITED
Organization · Bank · New Zealand
FNZ CLEARING LIMITED
Organization · Bank · New Zealand
FONTERRA CO-OPERATIVE GROUP LIMITED
Organization · New Zealand
FORSYTH BARR LIMITED
Organization · Bank · New Zealand
FORSYTH BARR LIMITED
Organization · Bank · New Zealand
FISHER AND PAYKEL APPLIANCES LIMITED
Organization · New Zealand
FISHER FUNDS MANAGEMENT LIMITED
Organization · Bank · New Zealand
GENERATE INVESTMENT MANAGEMENT LIMITED
Organization · Bank · New Zealand
Grant Robertson
Person · Politician · New Zealand
Lesley Soper
Person · Politician · New Zealand
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
Mr. James Tinnion-Morgan
Legal entity · Debarred entity · New Zealand
Lindsay Tisch
Person · Politician · New Zealand
CHINA CONSTRUCTION BANK CORPORATION
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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