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

SCCL Australia Limited
Company · Offshore · Bermuda · New Zealand
SCCL New Zealand Limited
Company · Offshore · Bermuda · New Zealand
CABLE MANAGEMENT LIMITED
Company · Offshore · Bermuda · New Zealand
Pacific Carriage Holdings Limited
Company · Offshore · Bermuda · New Zealand
Pacific Carriage Limited
Company · Offshore · Bermuda · New Zealand
Telecom New Zealand Finance (No.2) Limited
Company · Offshore · Bermuda · New Zealand
Teleco Insurance Limited
Company · Offshore · Bermuda · New Zealand
Teleco Insurance Investments Limited
Company · Offshore · Bermuda · New Zealand
Contact Energy Ltd
Company · New Zealand
Genesis Energy Ltd
Company · New Zealand
BENJAMIN MICHAEL CLEMES
Legal entity · Spain · New Zealand
Crickett - Thomas Martin
Legal entity · Bermuda · Canada · New Zealand · United States
Jennings - Stephen Armstrong
Legal entity · United Kingdom · New Zealand · Russia
Olphert - Richard B
Legal entity · United Kingdom · New Zealand · Russia
NUOVA ZELANDA - 5.5% 15AP23
Security · New Zealand
NUOVA ZELANDA - 4.5% 15AP27
Security · New Zealand
NUOVA ZELANDA - 3.0% 20AP29
Security · New Zealand
NEW ZELAND TF 2,75% AP37 NZD
Security · New Zealand
NEW ZELAND TF 0,25% MG28 NZD
Security · New Zealand
NUOVA ZELANDA - 1.5% 15MG31
Security · New Zealand
NEW ZELAND TF 2% MG32 NZD
Security · New Zealand
NEW ZELAND TF 1,75% MG41 NZD
Security · New Zealand
NEW ZELAND TF 2,75% MG51 NZD
Security · New Zealand
WORLD BANK SUSTAINABLE TF 3% FB23 NZD
Security · New Zealand
WORLD BANK SUSTAINABLE TF 2,5% GE24 NZD
Security · New Zealand

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Topics

755Politician 99Bank 96Diplomat 90Close Associate 17Judge 11Offshore 8Debarred entity 6Trade risk 6Military 4Person 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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