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Filtered: Luxembourg

Search guide · Data current as of 2025-05-25

FINEXIS S.A.
Organization · Luxembourg
VOLKSWAGEN FINANCE LUXEMBURG S.A.
Organization · Luxembourg
4Finance Holding S.A.
Company · Sanctioned entity · Luxembourg
BPCE LIFE
Organization · Luxembourg
Banque Degroof Petercam Luxembourg S.A.
Company · Regulator warning · Luxembourg
Steel Invest & Finance (Luxembourg) S.A.
Organization · Sanction-linked entity · Luxembourg
OAKLET S.A.
Organization · Luxembourg
ANDREAS CAPITAL S.A.
Organization · Luxembourg
FAREVA
Organization · Luxembourg
MOVENTUM S.C.A.
Organization · Luxembourg
DNB LUXEMBOURG S.A.
Organization · Luxembourg
VHC CAPITAL MANAGEMENT S.A.
Organization · Luxembourg
ORIFLAME COSMETICS GLOBAL S.A.
Organization · Luxembourg
CLEARSTREAM BANKING S.A.
Organization · Luxembourg
Barings Global Credit Fund (Lux) SCSp, SICAV-SIF
Company · Luxembourg
ETHENEA INDEPENDENT INVESTORS S.A.
Company · Luxembourg
VH Estates S.A.
Organization · Sanction-linked entity · Luxembourg
BTG PACTUAL EUROPE S.A.
Organization · Luxembourg
HSBC CONTINENTAL EUROPE
Organization · Luxembourg
VOLKSWAGEN INTERNATIONAL LUXEMBURG
Organization · Luxembourg
FIL (LUXEMBOURG) S.A.
Organization · Luxembourg
BPER BANK LUXEMBOURG SA
Organization · Luxembourg
LOMBARD INTERNATIONAL ASSURANCE SA
Organization · Luxembourg
BANQUE CENTRALE DU LUXEMBOURG
Organization · Luxembourg
MAJOREL GROUP LUXEMBOURG S.A.
Organization · 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

1,049Luxembourg 46Belgium 38European Union 19Austria 19Germany 19Poland 18DR Congo 18Hungary 18Netherlands 18Türkiye

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