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Entity Directory

576 companies & funds tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

Show All (incl. empty) ⟳ Revolving Door
CL Coru Holdings Limited company Financial management platform portfolio company of Thiel Capital 0 facts 0 conns 0 sources
CC Cowen & Company company Investment bank acquired by Societe Generale in 1998 0 facts 0 conns 0 sources
CS CT Corporation System company Registered agent for X Corp in Texas 0 facts 0 conns 0 sources
DE Deloitte company Auditor for Liquid Funding Ltd. 0 facts 0 conns 0 sources
DL Deloitte & Touche LLP company auditor for Maiden Lane LLC consolidated financial statements 0 facts 0 conns 0 sources
DB Deutsche Bank company German multinational bank; Epstein banking relationship 2013-2018 0 facts 0 conns 0 sources
DO Doner company Creative agency subsidiary of Stagwell 0 facts 0 conns 0 sources
EL Ellenoff Grossman & Schole LLP company Legal counsel providing meeting facilities for Bridgetown Holdings 0 facts 0 conns 0 sources
EI EMD Digital Inc. company Affiliate of Merck KGaA partnered with Palantir through Syntropy 0 facts 0 conns 0 sources
EI Environmental Solutions Worldwide, Inc. company Epstein corporate entity 0 facts 0 conns 0 sources
EY Ernst & Young company due diligence advisor for Bear Stearns asset review alongside BlackRock 0 facts 0 conns 0 sources
EA Excelsior Capital Asia company Hong Kong private equity firm where Kevin Lee worked 2007-2012 0 facts 0 conns 0 sources
FL FF4 Investment LLC company Investment holding entity controlled by Peter Thiel 0 facts 0 conns 0 sources
FC Fidelity Management & Research Company company Major institutional investor in Anduril funding rounds 0 facts 0 conns 0 sources
FH Fidelity National Title & Escrow of Hawaii company Company that launched Maui Fire Fund matching drive 0 facts 0 conns 0 sources
FL Fight Fight Fight LLC company Company that launched Trump's $TRUMP meme coin 0 facts 0 conns 0 sources
FL Firestorm Labs company Defense tech startup in Craft Ventures portfolio 0 facts 0 conns 0 sources
FR Fitch Ratings company Credit rating agency that reported Liquid Funding had $6.7 billion in outstanding liabilities in 2006 0 facts 0 conns 0 sources
FL Flexport company Logistics company where Stephens serves on board 0 facts 0 conns 0 sources
FL Foley & Lardner company Law firm that published guidance on SEC emergency orders 0 facts 0 conns 0 sources
FL Forge Investments LLC company Secondary market platform handling Anduril share transactions 0 facts 0 conns 0 sources
FB Forsman & Bodenfors company Creative agency subsidiary of Stagwell 0 facts 0 conns 0 sources
FO ForwardPMX company Media agency subsidiary of Stagwell 0 facts 0 conns 0 sources
FD Freshfields Bruckhaus Deringer company Law firm representing Palantir in derivative lawsuit 0 facts 0 conns 0 sources
FF Fund FG-MHM company Investment fund that facilitated Anduril share offerings 0 facts 0 conns 0 sources
FL FWD Group Holdings Limited company Public holding company for FWD insurance business, formerly PCGI Intermediate Holdings 0 facts 0 conns 0 sources
FL FWD Life Insurance Company, Limited company Affiliate involved in Bridgetown Holdings irrevocable undertakings 0 facts 0 conns 0 sources
FL FWD Life Insurance Public Company Limited company Life insurance company and Pacific Century affiliate 0 facts 0 conns 0 sources
GA Gale company Media agency subsidiary of Stagwell 0 facts 0 conns 0 sources
GE GE Capital Real Estate company Partner with Angelo Gordon in PPIP 0 facts 0 conns 0 sources
GL Gemini Merger Sub 1 Limited company Cayman Islands merger subsidiary used in Bridgetown acquisition 0 facts 0 conns 0 sources
GL Gemini Merger Sub 2 Limited company Cayman Islands merger subsidiary used in MoneyHero business combination 0 facts 0 conns 0 sources
GP Giles Parscale company Brad Parscale's outside firm based in San Antonio 0 facts 0 conns 0 sources
GL Glue company AI workspace chat company co-founded by David Sacks 0 facts 0 conns 0 sources
GL Greenfield Partners LLC company Sub-advisor to AllianceBernstein PPIP fund 0 facts 0 conns 0 sources
HP Harris Poll company Market research firm subsidiary of Stagwell 0 facts 0 conns 0 sources
HI HB Investment company Investor in HPSP 0 facts 0 conns 0 sources
HU HUNTER company Public relations firm subsidiary of Stagwell 0 facts 0 conns 0 sources
HG Hyphen Group company Former name of MoneyHero Group 0 facts 0 conns 0 sources
IL id Software LLC company ZeniMax subsidiary and co-plaintiff in Oculus litigation 0 facts 0 conns 0 sources
II IMC Global Inc. company Fertilizer company founded in 1909, predecessor to The Mosaic Company 0 facts 0 conns 0 sources
IN Instrument company Digital transformation firm subsidiary of Stagwell 0 facts 0 conns 0 sources
IN Interpath company Insolvency and restructuring firm appointed as administrator for Global Counsel 0 facts 0 conns 0 sources
IL Invesco Ltd company PPIP fund manager selected by Treasury 0 facts 0 conns 0 sources
IT iText company Software subsidiary carved out from Hancom and sold to Apryse 0 facts 0 conns 0 sources
KB KBR company Defense contractor sued by Oregon guardsmen for toxic chemical exposure 0 facts 0 conns 0 sources
KE Kirkland & Ellis company Legal advisor to MoneyHero Group in business combination 0 facts 0 conns 0 sources
KK KKR company Private equity firm that participated in NXP acquisition 0 facts 0 conns 0 sources
KL Klaytn company Former Crescendo portfolio company 0 facts 0 conns 0 sources
KL KT4 Partners LLC company Investment firm involved in Section 220 books and records litigation with Palantir 0 facts 0 conns 0 sources