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Filtered: Guernsey

Search guide · Data current as of

Topics
90Politician47Bank28Disqualified9Offshore9Financial services7Sanction-linked entity2Judge2Sanctioned entity1Public listed company1Military
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Data sources
77Every Politician49Business Identifier Code (BIC) Reference Data29Guernsey FSC Prohibitions and Disqualified Directors27ICIJ Offshore Leaks Database17Wikidata15Wikidata Persons in Relevant Categories12Wikidata Politically Exposed Persons9US FATCA Foreign Financial Institution (FFI) List7Graph-based entity tagging6Global Energy Ownership Tracker
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Countries
205Guernsey13United Kingdom9British Virgin Islands4Bermuda3Australia3Canada3Switzerland3Jersey2Russia1United Arab Emirates
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