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Filtered: Monaco

Search guide · Data current as of 2024-11-23

Sonasing Kuito Limited
Company · Offshore · Bermuda · Monaco
South East Shipping Co. Ltd.
Company · Offshore · Bermuda · Monaco
Sonasing Xikomba Limited
Company · Offshore · Bermuda · Monaco
Tivoli Insurance (Bermuda) Ltd.
Company · Offshore · Bermuda · Monaco
OPS-Serviços de Produçao de Petróleos Limited
Company · Offshore · Bermuda · Monaco
Rockfield Holdings Limited
Company · Offshore · Bermuda · Monaco
Altius Capital Limited
Company · Offshore · Bermuda · Monaco
Altius Combined Strategy Fund Limited
Company · Offshore · Bermuda · Monaco
Continuity Trustees Limited
Company · Offshore · Bermuda · Monaco
Sonasing Mondo Limited
Company · Offshore · Bermuda · Monaco
SBM MOPUSTOR YME LTD.
Company · Offshore · Bermuda · Monaco
Ballina Ltd.
Company · Offshore · Bermuda · Monaco
Cantilever Private Trust Company Limited
Company · Offshore · Bermuda · Monaco
Bartholomew Investments Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
Mr Demetrios Serghides
Person · Cyprus · Monaco
Mr Demetrios Serghides
Person · Cyprus · Monaco
Mr Matthias Dieter Bolliger
Person · Switzerland · Monaco
Henry REY
Person · Politician · Monaco
Jean-Luc NIGIONI
Person · Politician · Monaco
Bruno BLANCHY
Person · Politician · Monaco
Thomas GIACCARDI
Person · Politician · Monaco
Daniel RAYMOND
Person · Politician · Monaco
Vincent PALMARO
Person · Politician · Monaco
Jean-Pierre LICARI
Person · Politician · Monaco
IGOR LEWENBERG
Legal entity · Monaco · Poland

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Topics

149Politician 39Bank 23Offshore 23Diplomat 10Close Associate 8Sanctioned entity 3Trade risk 3Person of interest 2Debarred entity 2Oligarch 2Sanction-linked entity 1Judge

Data sources

145Wikidata 125Wikidata Politically Exposed Persons 119Wikidata Persons in Relevant Categories 62Every Politician 46Business Identifier Code (BIC) Reference Data 29ICIJ Offshore Leaks Database 9US CIA World Leaders 8Ukraine NSDC State Register of Sanctions 6US SAM Procurement Exclusions 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Iran UANI Business Registry 3Japan Economic Sanctions and List of Eligible People 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Wikidata Entities of Interest 2Graph-based entity tagging 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Legal Entity Identifier (LEI) Reference Data 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1PermID Open Data 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Health and Human Sciences Inspector General Exclusions

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