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Search guide · Data current as of 2025-05-10

FOSTER STOCKBROKING PTY LIMITED
Organization · Australia
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
JCP Investment Partners Ltd
Company · Australia
Challenger Group Services Pty Ltd
Company · Australia
GOLDMAN SACHS AUSTRALIA SERVICES PTY LTD
Organization · Australia
FLAG ASSET MANAGEMENT PTY LTD
Organization · Australia
SPITFIRE MACHINES PTY LTD
Organization · Australia
NEXT PAYMENTS PTY LTD
Organization · Australia
ZAI AUSTRALIA PTY LTD
Organization · Australia
BTIG AUSTRALIA LIMITED
Organization · Australia
AUSTRALIAN INVESTMENT EXCHANGE
Organization · Australia
AGL Energy
Company · Australia
AMP BANK LIMITED
Organization · Australia
POLICE CREDIT UNION LIMITED
Organization · Australia
Goldwind Australia
Company · Australia
NASH MARK
Person · Crime · Wanted · Australia · Poland
Peabody Energy Australia
Company · Australia
JACOB WILIAMS
Person · Crime · Wanted · Australia · Poland
BENDIGO AND ADELAIDE BANK LIMITED
Company · Australia
Morgan Stanley Investment Management (Australia) Pty Limited
Company · Australia
Gavan Reynolds
Person · Australia
Stephen Meredith
Person · Australia
PENDAL INSTITUTIONAL LIMITED
Organization · Australia
CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED
Organization · Australia
American Express Australia Limited
Company · Australia

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Topics

3,813Politician 597Bank 156Close Associate 153Judge 83Diplomat 79Financial services 72Military 25Person of interest 22Trade risk 19Sanctioned entity

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Data sources

4,249Wikidata 3,806Wikidata Persons in Relevant Categories 1,344Wikidata Politically Exposed Persons 667Business Identifier Code (BIC) Reference Data 485Every Politician 432Global Energy Ownership Tracker 79US FATCA Foreign Financial Institution (FFI) List 36US CIA World Leaders 35ICIJ Offshore Leaks Database 22Iran UANI Business Registry

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Countries

5,482Australia 266United Kingdom 38United States of America 31New Zealand 22Bermuda 20Canada 18Malaysia 13Singapore 11Antigua and Barbuda 11Italy

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