[ Enter Database → ]

Entity Directory

2672 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

Hide Empty ⟳ Revolving Door
All (2672) Individuals (1268)Companies & Funds (582)Institutions (146)Government Agencies (117)Organisations (168)Elected Officials (241)Financial Instruments (143)family (1)financial instrument (2)organisation (2)financial vehicle (2)
ABCDEFGHIJKLMNOPQRSTUVWXYZ#
GA Gramm-Leach-Bliley Act instrument 1999 law repealing Glass-Steagall Act separations 0 facts 0 conns 0 sources
HL Hal Lambert person Co-CEO of Clearview AI, major Trump fundraiser 0 facts 0 conns 0 sources
HR Harry Reid person Former Senate Majority Leader who introduced 2013 amendment gutting STOCK Act database requirements 0 facts 0 conns 0 sources
HT Hoan Ton-That person Co-founder and former CEO of Clearview AI 0 facts 0 conns 0 sources
H( Homeland Security Investigations (HSI) government agency ICE investigative unit using facial recognition 0 facts 0 conns 0 sources
HI House Committee on Transportation and Infrastructure government agency Congressional committee examining Boeing 737 MAX design and development 0 facts 0 conns 0 sources
IB Ian Brown person Intelligence oversight observer 0 facts 0 conns 0 sources
ID Information Technology Division government agency ICE IT division managing technology contracts 0 facts 0 conns 0 sources
I( Innovative Future Collective (IFC) organization Non-profit that advocates for AI policy and funds congressional staff trips, with corporate lobbyist advisory committee 0 facts 0 conns 0 sources
I( Investigative Data Warehouse (IDW) instrument FBI database containing hundreds of millions of entries of personal information 0 facts 0 conns 0 sources
IU Investing in US organization Reid Hoffman's political investment firm coordinating Democratic technology funding 0 facts 0 conns 0 sources
IU Investment Security Unit government agency UK government unit overseeing foreign investment in sensitive sectors 0 facts 0 conns 0 sources
IP Irving H. Picard person SIPA Trustee, BLMIS Liquidation 0 facts 0 conns 0 sources
JT Jacqueline Thong person AVP at Pacific Century and President of Bridgetown 3 Holdings 0 facts 0 conns 0 sources
JC James Comer elected official Representative who has purchased Palantir stock 0 facts 0 conns 0 sources
JT Jeffrey Tucker person Co-founder, Fairfield Greenwich Group 0 facts 0 conns 0 sources
JL Jennifer Lynch person EFF Staff Attorney handling FBI technology surveillance FOIA cases 0 facts 0 conns 0 sources
JS Jennifer Steans person CEO of Financial Investment Corporation, listed as single beneficial owner of Arabella Advisors 0 facts 0 conns 0 sources
JG Joe Green person Former president and co-founder of FWD.us (2013-2014) 0 facts 0 conns 0 sources
JC John Carmack person Former ZeniMax/id Software employee, later Oculus CTO, defendant in ZeniMax case 0 facts 0 conns 0 sources
JT John K. Tien person Deputy Secretary of Homeland Security 0 facts 0 conns 0 sources
JT John Thune elected official Senate Majority Leader who received PETRA support letter 0 facts 0 conns 0 sources
JB Joyce Beatty elected official House Financial Services Subcommittee Ranking Member who moved to subpoena Treasury 0 facts 0 conns 0 sources
JM Jürgen Mossack person Co-founder, Mossack Fonseca 0 facts 0 conns 0 sources
KH Ken Howery person Stanford Review and PayPal alum, U.S. ambassador to Sweden 0 facts 0 conns 0 sources
KF Kingate Global Fund company Offshore (BVI) BLMIS feeder fund advised by FIM Advisers 0 facts 0 conns 0 sources
KL Kingate Management Limited company BVI-domiciled manager of the Kingate Madoff feeders 0 facts 0 conns 0 sources
KP KPMG company Consultancy hired by UK government to promote Palantir NHS adoption 0 facts 0 conns 0 sources
LI Lifetouch company School photography company, subsidiary of Shutterfly 0 facts 0 conns 0 sources
LL Lital Leshem person Former Black Cube operative and Carbyne co-founder 0 facts 0 conns 0 sources
MR Malcolm Rifkind person Former Chair of Intelligence and Security Committee 0 facts 0 conns 0 sources
MO Manhattan District Attorney's Office government agency Investigated theft allegations before case was dropped 0 facts 0 conns 0 sources
MB Maria Bucher person Former head of Putin's Youth Movement who worked as Epstein's publicist 0 facts 0 conns 0 sources
MC Maria Cantwell elected official Senator, Ranking Democrat on Commerce Committee, questioned Boeing about corporate monitors 0 facts 0 conns 0 sources
MC Marine Corps Systems Command government agency U.S. military procurement agency contracting with Anduril 0 facts 0 conns 0 sources
MM Mark Madoff person Co-director of trading, BLMIS 0 facts 0 conns 0 sources
MW Mark Woolway person Early PayPal employee, on Trump's 2016 Treasury transition team 0 facts 0 conns 0 sources
ME Mary Erdoes person JPMorgan head of asset and wealth management 0 facts 0 conns 0 sources
MG Matthew Gould person Former CEO of NHSX 0 facts 0 conns 0 sources
MQ Matthew Quinn person Secret Service Deputy Director 0 facts 0 conns 0 sources
MA Miao v. Karp, et al. instrument Stockholder derivative lawsuit filed in Delaware against Palantir executives 0 facts 0 conns 0 sources
MH Michael E. Horowitz person DOJ Inspector General who investigated Epstein's death at MCC 0 facts 0 conns 0 sources
MF Michael Froman person Former Citigroup executive who sent Obama cabinet suggestions, later US Trade Representative 0 facts 0 conns 0 sources
MC Michael M. Crow person Chairman of In-Q-Tel Board of Trustees, President of Arizona State University 0 facts 0 conns 0 sources
MM Michael Morell person Former deputy director of CIA, board member of Chain Bridge I SPAC 0 facts 0 conns 0 sources
MR Michael Rolnick person Technology investor, co-founder of Chain Bridge Group 0 facts 0 conns 0 sources
MT Michael Thomas person Correctional Officer who failed to check on Epstein and falsified logs 0 facts 0 conns 0 sources
MC Mithril Capital company Thiel's venture capital firm where Vance worked 0 facts 0 conns 0 sources
M( Mossack Fonseca & Co. (BVI) company BVI branch of Mossack Fonseca; registered agent for BVI client companies 0 facts 0 conns 0 sources
MS Mossfon Asset Management S.A. company Asset-management arm of the Mossack Fonseca group 0 facts 0 conns 0 sources
← Prev1…2526272829…54Next →