Entity Directory · Tracked Subjects

Entity Directory

817 companies & funds tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties. Search by name, filter by type, jump to a letter, or surface only entities with documented revolving-door transitions.

817on file
1318individuals
817companies & funds
147institutions
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All (6241) Individuals (1318)Companies & Funds (817)Institutions (147)Government Agencies (139)Organisations (3456)Elected Officials (178)Financial Instruments (169)family (1)organisation (2)financial instrument (2)investment firm (3)financial vehicle (2)advocacy organization (7)
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MF Mossack Fonseca company Offshore corporate-services provider; subject of Panama Papers leak 9 facts 21 conns 12 sources
M( Mossack Fonseca & Co. (BVI) company BVI branch of Mossack Fonseca; registered agent for BVI client companies 9 facts 3 conns 9 sources
ML MWSI VC ANDURIL INDUSTRIES I, LLC company Special purpose venture capital vehicle investing in Anduril Industries 9 facts 4 conns 12 sources
NI New York Life Insurance company 9 facts 3 conns 15 sources
NO NorPAC company 9 facts 14 conns 15 sources
NM Northwestern Mutual company 9 facts 1 conns 14 sources
NN Novo Nordisk company 9 facts 1 conns 15 sources
PL Palantir Technologies UK Ltd. company UK subsidiary of Palantir Technologies (Company number 07042994) 9 facts 17 conns 14 sources
Peabody Energy company 9 facts 1 conns 15 sources
PC Penske Corp company 9 facts 1 conns 15 sources
PP Plains All American Pipeline company 9 facts 1 conns 15 sources
QI Qualcomm Inc company 9 facts 1 conns 15 sources
RM RA Capital Management company 9 facts 1 conns 15 sources
SK Skylake company Co-investor with Crescendo in Medipost acquisition 9 facts 2 conns 16 sources
SC Southern Co company 9 facts 1 conns 15 sources
SA Spirit Aerosystems company 9 facts 1 conns 15 sources
SI Stephens Inc company 9 facts 1 conns 15 sources
TH Theranos company 9 facts 1 conns 15 sources
TL The Stagwell Group LLC company Investment adviser firm and subsidiary of Stagwell Inc 9 facts 3 conns 16 sources
TC Travelers Companies company 9 facts 1 conns 15 sources
UC University of California company 9 facts 2 conns 15 sources
VL Valar Fund VII LP company Previous Valar Ventures fund entity 9 facts 17 conns 11 sources
VC Verizon Communications company 9 facts 1 conns 15 sources
WI Walmart Inc company 9 facts 1 conns 15 sources
WC Weyerhaeuser Co company 9 facts 1 conns 15 sources
WC Williams Companies company 9 facts 1 conns 15 sources
YU Yale University company 9 facts 1 conns 15 sources
4M 404 Media company Media outlet reporting on surveillance technology 8 facts 1 conns 10 sources
AC Abacus Innovations Corporation company Special purpose subsidiary created by Lockheed Martin to facilitate the reverse Morris trust transaction 8 facts 3 conns 14 sources
AI Amazon.com, Inc. company E-commerce and cloud-computing conglomerate 8 facts 3 conns 14 sources
AA American Airlines company 8 facts 1 conns 15 sources
AM Apollo Global Management company 8 facts 8 conns 13 sources
BH Berkshire Hathaway company 8 facts 1 conns 12 sources
BT BI2 Technologies company Biometric scanning contractor for ICE 8 facts 2 conns 14 sources
BT BTIG company Underwriter for Bridgetown Holdings Limited IPO 8 facts 3 conns 15 sources
BY ByteDance company 8 facts 10 conns 15 sources
CA Callin company Podcast platform founded by David Sacks, acquired by Rumble 8 facts 1 conns 12 sources
CC Carnival Corp company 8 facts 1 conns 14 sources
CC Centene Corp company 8 facts 1 conns 15 sources
CS Charles Schwab company 8 facts 1 conns 15 sources
CC Charter Communications company 8 facts 3 conns 13 sources
CC Chevron Corp company 8 facts 4 conns 13 sources
CV Colt Ventures company Early-stage venture investor 8 facts 4 conns 13 sources
DL Delta Air Lines company 8 facts 1 conns 15 sources
DE Devon Energy company 8 facts 1 conns 13 sources
DO DonorsTrust company Conservative dark money donor-advised fund, Koch network preferred conduit 8 facts 10 conns 8 sources
ES Edmond de Rothschild Trust (Genève) S.A. company Edmond de Rothschild Geneva trust company 8 facts 4 conns 7 sources
EA Excelsior Capital Asia company Hong Kong private equity firm where Kevin Lee worked 2007-2012 8 facts 4 conns 11 sources
FL FWD Group Holdings Limited company Public holding company for FWD insurance business, formerly PCGI Intermediate Holdings 8 facts 11 conns 13 sources
GP Greylock Partners company VC firm; Reid Hoffman partner; portfolio overlaps government contracting 8 facts 4 conns 17 sources
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