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Filtered: United Kingdom

Search guide · Data current as of 2025-05-30

Navinchandra RAMGOOLAM
Person · Politician · United Kingdom · Mauritius
Ian Murray
Person · Politician · France · United Kingdom
Conor Murphy
Person · Politician · United Kingdom · Northern Ireland · Ireland
Tessa Munt
Person · Politician · United Kingdom
John Dennis
Person · Politician · United Kingdom
Barry Lowen
Person · Politician · United Kingdom
Sir John Ramsden, 9th Baronet
Person · Politician · United Kingdom
Peter Jones
Person · Politician · United Kingdom
Richard Wood
Person · Politician · United Kingdom
Meg Munn
Person · Politician · United Kingdom
Fran Bagenal
Person · Politician · United Kingdom
David Mowat
Person · Politician · United Kingdom
Stephen Mosley
Person · Politician · United Kingdom
James Morris
Person · Politician · United Kingdom
R. Ramachandran Nair
Person · Politician · United Kingdom · India
Grahame Morris
Person · Politician · United Kingdom
David Morris
Person · Politician · United Kingdom
Anne Marie Morris
Person · Politician · United Kingdom
Graeme Morrice
Person · Politician · United Kingdom
Nicky Morgan
Person · Politician · United Kingdom
Jessica Morden
Person · Politician · United Kingdom
Penny Mordaunt
Person · Politician · United Kingdom
Ernest August de Hannover
Person · Close Associate · Germany · United Kingdom
Anne Milton
Person · Politician · United Kingdom
Nigel Mills
Person · Politician · United Kingdom

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Topics

7,661Politician 4,683Disqualified 3,080Bank 1,230Close Associate 537Judge 489Diplomat 422Sanctioned entity 320Financial services 233Sanction-linked entity 124Trade risk

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Data sources

10,742UK Companies House Disqualified Directors 8,826Wikidata 6,604Wikidata Persons in Relevant Categories 6,511Wikidata Politically Exposed Persons 3,403Business Identifier Code (BIC) Reference Data 2,026Legal Entity Identifier (LEI) Reference Data 1,917Every Politician 627ICIJ Offshore Leaks Database 458Global Energy Ownership Tracker 394UK Companies House People with Significant Control

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Countries

27,038United Kingdom 1,963United States of America 753India 453Bermuda 315Scotland 288Northern Ireland 244Australia 212European Union 154Pakistan 148Wales

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