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Search guide · Data current as of

Topics
2,267Politician189Bank120Close Associate55Diplomat42Sanctioned entity31Person of interest29Judge28Financial services19Counter-sanctioned entity15Trade risk
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Data sources
2,371Wikidata2,096Wikidata Persons in Relevant Categories945Wikidata Politically Exposed Persons193Business Identifier Code (BIC) Reference Data173Every Politician101ICIJ Offshore Leaks Database69DPRK Reports67Global Energy Ownership Tracker52US CIA World Leaders38US Trade Consolidated Screening List (CSL)
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Countries
2,881Taiwan45China35United States of America34Japan12Bermuda11Hong Kong SAR6Canada5Singapore5British Virgin Islands3United Arab Emirates
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