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Search guide · Data current as of 2024-11-26

Hipólito Pereira Zózimo Patrício
Person · Diplomat · Politician · Algeria · Lesotho · Madagascar · Mauritius · Mozambique · Namibia · South Africa
Kobita Ramdanee
Person · Politician · Mauritius
Paul Chong Leung
Person · Diplomat · Politician · Mauritius
Ravi Yerrigadoo
Person · Politician · Mauritius
Yatindra Nath Varma
Person · Politician · Mauritius
Ralph Babet
Person · Politician · Australia · Mauritius
Hamdi Abu Ali
Person · Diplomat · Politician · Mauritius · Palestinian Territories · Seychelles · Tanzania
Deveena Boygah
Person · Politician · Mauritius
Paulino José Macaringue
Person · Military · Diplomat · Politician · Lesotho · Madagascar · Mauritius · Mozambique · Namibia · Seychelles · South Africa
Ariranga Pillay
Person · Judge · Politician · Mauritius
BANK OF CHINA (MAURITIUS) LIMITED
Organization · Bank · Mauritius
GOLDMAN SACHS (MAURITIUS) NBFC L.L.C.
Organization · Bank · Mauritius
Anerood Jugnauth
Person · Politician · Mauritius
Ameenah Gurib-Fakim
Person · Politician · Mauritius
Abu Kasenally
Person · Politician · Mauritius
Ivan Collendavelloo
Person · Politician · Mauritius
Yogida Sawmynaden
Person · Politician · Mauritius
Jagdish Koonjul
Person · Diplomat · Politician · Mauritius
Gaëtan Jabeemissar
Person · Politician · Mauritius
Satcam Boolell
Person · Politician · Mauritius
Kailash Purryag
Person · Politician · Mauritius
Arvin Boolell
Person · Politician · Mauritius
Marie Joseph Noël Etienne Ghislain Sinatambou
Person · Politician · Mauritius
Ajay Daby
Person · Politician · Mauritius
Gilles Huberson
Person · Diplomat · Politician · Côte d’Ivoire · France · Mali · Mauritius

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Topics

141Politician 69Bank 20Offshore 19Diplomat 18Sanction-linked entity 3Debarred entity 3Judge 2Military 2Sanctioned entity 1Person of interest

Data sources

90Wikidata 85Wikidata Persons in Relevant Categories 74Business Identifier Code (BIC) Reference Data 62Every Politician 49Wikidata Politically Exposed Persons 36ICIJ Offshore Leaks Database 26US CIA World Leaders 18Graph-based entity tagging 15Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions 1US SAM Procurement Exclusions 1WorldBank Debarred Providers

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