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Search guide · Data current as of 2024-12-03

Vivianne Fock Tave
Person · Diplomat · Politician · Seychelles
Wilby Lucas
Person · Politician · Seychelles
Nasri Abu Jaish
Person · Diplomat · Politician · Bulgaria · Ethiopia · Kenya · Mauritius · Palestinian Territories · Seychelles · Tanzania · Uganda
Rolph Payet
Person · Politician · Seychelles
Olivia Berkeley-Christmann
Person · Politician · France · Seychelles
BANK OF BARODA SEYCHELLES
Organization · Bank · Seychelles
BANK OF CEYLON, SEYCHELLES BRANCH
Organization · Bank · Seychelles
Marc Volcere
Person · Politician · Seychelles
Marie-Louise Potter
Person · Politician · Seychelles · United States
Marie-Antoinette Rose
Person · Politician · Seychelles
DIGITAL BANK LIMITED
Organization · Bank · Seychelles
NOUVOBANQ
Organization · Bank · Seychelles
SEYCHELLES COMMERCIAL BANK
Organization · Bank · Seychelles
Philippe Delacroix
Person · Politician · France · Seychelles
SENOSTA LTD
Organization · Seychelles
Vorldvaid Kholdynh Hrup Korp
Organization · Sanctioned entity · Seychelles
Ian Dereck Joseph MADELEINE
Person · Politician · Seychelles
ABSA BANK (SEYCHELLES) LIMITED
Organization · Bank · Seychelles
Morgan Additives Manufacturing Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
CENTRAL BANK OF SEYCHELLES
Organization · Bank · Seychelles
THE MAURITIUS COMMERCIAL BANK (SEYCHELLES) LIMITED
Organization · Bank · Seychelles
КОМПАНИЯ "ЭССЕТС СОЛЮШН ЛТД"
Organization · Seychelles
Dominique Mas
Person · Diplomat · Politician · France · Seychelles
Акционерное общество "Волго-Окский коммерческий банк"
Company · Sanction-linked entity · Russia · Seychelles
Naadir Hassan
Person · Politician · Seychelles

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Topics

459Offshore 95Politician 22Diplomat 15Sanctioned entity 9Bank 3Sanction-linked entity 1Disqualified 1Crime 1Trade risk 1Military 1Judge 1Close Associate 1Wanted

Data sources

465ICIJ Offshore Leaks Database 68Wikidata 66Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 32Every Politician 32Ukraine War and Sanctions 17US CIA World Leaders 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)12DPRK Reports 11US SAM Procurement Exclusions 9Business Identifier Code (BIC) Reference Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4PermID Open Data 3Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Czech Republic Business Register 1French National Assembly 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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