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Filtered: Monaco

Search guide · Data current as of 2025-05-22

Régis Bergonzi
Person · Politician · Monaco
Mathilde Le Clerc
Person · Politician · Monaco
Jade Aureglia
Person · Politician · Monaco
Nicolas Croesi
Person · Politician · Monaco
Christophe Brico
Person · Politician · Monaco
Maryse Battaglia
Person · Politician · Monaco
Roland Mouflard
Person · Politician · Monaco
Philippe Brunner
Person · Politician · Monaco
BARCLAYS BANK PLC, MONACO
Organization · Monaco
BANK JULIUS BAER (MONACO) S.A.M.
Company · Monaco
Societe Generale Private Banking Monaco
Company · Monaco
CGM-AZIMUT MONACO
Organization · Monaco
VENUS MANAGEMENT COMPANY S.A.M.
Organization · Monaco
BANQUE J. SAFRA SARASIN (MONACO) SA
Company · Monaco
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Catherine FAUTRIER
Person · Politician · Monaco
SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO
Organization · Monaco
BANQUE HAVILLAND (MONACO) S.A.M.
Company · Monaco
BNP PARIBAS WEALTH MANAGEMENT MONACO
Organization · Monaco
CFM INDOSUEZ WEALTH
Organization · Monaco
CREDIT MOBILIER DE MONACO
Organization · Monaco
Moores Rowland
Organization · Monaco
EDMOND DE ROTHSCHILD - MONACO
Company · Monaco
CMB MONACO
Organization · Monaco
Watermark Yacht Management
Organization · Monaco

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Topics

138Politician 35Bank 23Offshore 10Close Associate 8Diplomat 8Sanctioned entity 5Financial services 4Person of interest 4Sanction-linked entity 3Trade risk

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Data sources

143Wikidata 121Wikidata Persons in Relevant Categories 111Wikidata Politically Exposed Persons 62Every Politician 42Business Identifier Code (BIC) Reference Data 30ICIJ Offshore Leaks Database 9US CIA World Leaders 8Ukraine NSDC State Register of Sanctions 7US SAM Procurement Exclusions 5US FATCA Foreign Financial Institution (FFI) List

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Countries

239Monaco 23Bermuda 21France 7Ireland 6Russia 4United Kingdom 4Soviet Union 3United States of America 2Germany 2Iran

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