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Search guide · Data current as of 2025-04-11

KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR · New Zealand
BANK OF INDIA (NEW ZEALAND) LIMITED
Organization · New Zealand
RESERVE BANK OF NEW ZEALAND
Organization · New Zealand
PIE FUNDS MANAGEMENT LIMITED
Organization · New Zealand
GUARDIANS OF NEW ZEALAND SUPERANNUATION
Organization · New Zealand
ACCIDENT COMPENSATION CORPORATION
Organization · New Zealand
Huawei Technologies (New Zealand) Company Limited
Legal entity · Sanctioned entity · New Zealand
TSB BANK LIMITED
Organization · New Zealand
KTEC NZ LIMITED
Organization · New Zealand
Harbour Asset Management Limited
Company · New Zealand
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
QUAYSTREET ASSET MANAGEMENT LIMITED
Organization · New Zealand
Southland Building Society
Company · New Zealand
ASB BANK LIMITED
Organization · New Zealand
SMARTSHARES LIMITED
Organization · New Zealand
NEW ZEALAND LOCAL GOVERNMENT FUNDING AGENCY LIMITED
Organization · New Zealand
JPMORGAN CHASE BANK, N.A. NEW ZEALAND BRANCH
Company · New Zealand
KIWIRAIL HOLDINGS LIMITED
Organization · New Zealand
FORSYTH BARR LIMITED
Organization · New Zealand
SKYLINE TECH LIMITED
Organization · New Zealand
CHINA CONSTRUCTION BANK CORPORATION
Organization · New Zealand
MEL DUCATTI LIMITED
Organization · New Zealand
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Ho Kai Leung
Person · Sanctioned entity · New Zealand
MIMAII NZ LIMITED
Organization · New Zealand

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Topics

754Politician 108Close Associate 89Bank 54Diplomat 45Judge 13Financial services 11Offshore 10Military 7Sanctioned entity 6Trade risk 5Debarred entity 4Person of interest 3Disqualified 1Crime 1State-owned enterprise 1Wanted

Data sources

1,053Wikidata 869Wikidata Persons in Relevant Categories 532Wikidata Politically Exposed Persons 296Every Politician 106Business Identifier Code (BIC) Reference Data 36Global Energy Ownership Tracker 29US CIA World Leaders 20ICIJ Offshore Leaks Database 13US FATCA Foreign Financial Institution (FFI) List 11EU ESMA Suspensions and Removals 8US CIA World Factbook Heads of State and Government 8US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Iran UANI Business Registry 6US OFAC Specially Designated Nationals (SDN) List 4DPRK Reports 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Legal Entity Identifier (LEI) Reference Data 3UK Companies House Disqualified Directors 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2OpenCorporates 2WorldBank Debarred Providers 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Poland Wanted Persons 1The Sentry Atlas 1Wikidata Entities of Interest

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