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Search guide · Data current as of 2025-05-09

CREDIT SUISSE (LUXEMBOURG) S.A.
Organization · Luxembourg
UNION BANCAIRE PRIVEE (EUROPE) S.A.
Company · Luxembourg
SVENSKA HANDELSBANKEN AB (PUBL)
Organization · Luxembourg
Quintet Private Bank (Europe) S.A.
Company · Luxembourg
INTERLINK LUXEMBOURG S.A.
Organization · Luxembourg
ANDBANK ASSET MANAGEMENT LUXEMBOURG
Organization · Luxembourg
BANKINTER LUXEMBOURG S.A.
Organization · Luxembourg
BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG
Organization · Luxembourg
Gaston Reinesch
Person · Politician · Luxembourg
Claude Thill
Person · Politician · Luxembourg
Hansjorg Eger
Person · Politician · Austria · Belgium · DR Congo · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Monique Smit-Thijs
Person · Politician · Luxembourg
Scott Decker
Person · Politician · Austria · Belgium · DR Congo · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Megan Green
Person · Politician · Belgium · Luxembourg · United States of America
Max Hengel
Person · Politician · Luxembourg
Joëlle Welfring
Person · Politician · Luxembourg
Elisabeth Margue
Person · Politician · Luxembourg
Vicente Sarmiento
Person · Politician · Austria · Belgium · DR Congo · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Olivier Maes
Person · Politician · Luxembourg
Klaus-Dieter Fritsche
Person · Politician · Germany · Luxembourg
Aleksei Petrovich BELOUS
Person · Sanctioned entity · Luxembourg · Russia
Millicom International Cellular S.A.
Company · Trade risk · Luxembourg
Oriflame
Company · Trade risk · Luxembourg
Joanne Goebbels
Person · Politician · Luxembourg
SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND
Company · Debarred entity · Luxembourg

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Topics

439Politician 404Bank 52Financial services 38Close Associate 31Regulator warning 26Sanctioned entity 17Diplomat 13Sanction-linked entity 11Trade risk 7Military

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Data sources

464Wikidata 456Business Identifier Code (BIC) Reference Data 331Wikidata Persons in Relevant Categories 318Wikidata Politically Exposed Persons 81Every Politician 52US FATCA Foreign Financial Institution (FFI) List 43Global Energy Ownership Tracker 38EU ESMA Suspensions and Removals 33Legal Entity Identifier (LEI) Reference Data 20US CIA World Leaders

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Countries

1,102Luxembourg 46Belgium 38European Union 19Austria 19Germany 19Poland 18DR Congo 18Hungary 18Netherlands 18Türkiye

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