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Filtered: Luxembourg

Search guide · Data current as of 2025-05-28

BlueOrchard Microfinance Fund
Company · Luxembourg
CARDIF LIFE
Organization · Luxembourg
SCHRODER INVESTMENT MANAGEMENT (EUROPE) S.A.
Company · Luxembourg
BANK OF CHINA (EUROPE) S.A.
Organization · Luxembourg
Millicom International Cellular S.A.
Company · Trade risk · Luxembourg
CaixaBank Wealth Management Luxembourg S.A.
Company · Luxembourg
ERGO LIFE S.A.
Organization · Luxembourg
SWISS RE INTERNATIONAL SE
Organization · Luxembourg
CITIBANK EUROPE PLC LUXEMBOURG BRANCH
Organization · Luxembourg
China Construction Bank (Europe) S.A.
Company · Luxembourg
Banque de Patrimoines Prives
Company · Luxembourg
INTERLINK LUXEMBOURG S.A.
Organization · Luxembourg
ANDBANK ASSET MANAGEMENT LUXEMBOURG
Organization · Luxembourg
SELECTRA INVESTMENTS SICAV
Organization · Luxembourg
OREA CAPITAL
Organization · Luxembourg
Eurasian Resources Group SARL
Company · Luxembourg
BLI - BANQUE DE LUXEMBOURG INVESTMENTS
Organization · Luxembourg
GLOBAL INCOME S.A.
Organization · Luxembourg
DEGROOF PETERCAM ASSET SERVICES S.A
Organization · Luxembourg
Nordea Investment Funds S.A.
Company · Luxembourg
Natixis Structured Issuance SA
Company · Luxembourg
Bank of Communications (Luxembourg) S.A.
Company · Luxembourg
BNP PARIBAS, SUCCURSALE DE LUXEMBOURG
Organization · Luxembourg
CHINA MERCHANTS BANK (EUROPE) S.A.
Company · Luxembourg
Clearstream Fund Centre S.A.
Company · Luxembourg

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Topics

404Bank 375Politician 56Financial services 45Regulator warning 36Close Associate 27Sanctioned entity 16Diplomat 15Sanction-linked entity 11Trade risk 6Debarred entity

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Data sources

456Business Identifier Code (BIC) Reference Data 390Wikidata 318Wikidata Politically Exposed Persons 259Wikidata Persons in Relevant Categories 81Every Politician 56US FATCA Foreign Financial Institution (FFI) List 43Global Energy Ownership Tracker 39Legal Entity Identifier (LEI) Reference Data 38EU ESMA Suspensions and Removals 23PermID Open Data

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Countries

1,048Luxembourg 46Belgium 38European Union 19Austria 19Germany 19Poland 18DR Congo 18Hungary 18Netherlands 18Türkiye

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