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Search guide · Data current as of

Topics
2,692Politician597Bank148Judge135Close Associate82Financial services72Diplomat27Sanction-linked entity25Military23Person of interest22Trade risk
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Data sources
2,815Wikidata2,399Wikidata Persons in Relevant Categories2,259Wikidata Politically Exposed Persons667Business Identifier Code (BIC) Reference Data485Every Politician432Global Energy Ownership Tracker82US FATCA Foreign Financial Institution (FFI) List35ICIJ Offshore Leaks Database35US CIA World Leaders27Graph-based entity tagging
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Countries
4,052Australia244United Kingdom25United States of America24New Zealand22Bermuda19Canada19Malaysia13Singapore11Antigua and Barbuda10Italy
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