[ Enter Database → ]

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
All (2485) Individuals (1246)Companies & Funds (576)Institutions (140)Government Agencies (112)Organisations (141)Elected Officials (151)Financial Instruments (115)financial instrument (2)organisation (2)
ABCDEFGHIJKLMNOPQRSTUVWXYZ#
PL Pacific Century Diversified Limited company Cayman Islands company for digital technology and media investments 0 facts 0 conns 0 sources
PL Pacific Century Group (Cayman Islands) Limited company Cayman Islands entity facilitating international operations 0 facts 0 conns 0 sources
PL Pacific Century Regional Developments Limited company Regional development and property investment entity 0 facts 0 conns 0 sources
PI PineBridge Investments company Affiliate of Pacific Century Group providing additional services to Bridgetown SPACs 0 facts 0 conns 0 sources
SZ Schulte Roth & Zabel company Law firm representing Cambridge Analytica in bankruptcy proceedings 0 facts 0 conns 0 sources
SM Strive Asset Management company Anti-ESG asset management firm backed by Peter Thiel to counter BlackRock's stakeholder capitalism 0 facts 0 conns 0 sources
TH Tremont Group Holdings company Second-largest BLMIS feeder organization; subsidiary of MassMutual 0 facts 0 conns 0 sources
CL Caedmon Partners LLP company UK LLP; formalised Karp wealth management vehicle 0 facts 0 conns 0 sources
E( Elbit Systems of America (ESA) company US subsidiary of Israeli defense contractor Elbit Systems, operating under special security agreement with proxy board 0 facts 0 conns 0 sources
FG Fairfield Greenwich Group company Largest single feeder organization to BLMIS via Fairfield Sentry 0 facts 0 conns 0 sources
FL Fairfield Sentry Limited company BVI-domiciled BLMIS feeder fund; largest single Madoff feeder 0 facts 0 conns 0 sources
HH Hit2025 Holdings company Special purpose company established by Crescendo for HPSP investment 0 facts 0 conns 0 sources
MF Mossack Fonseca company Offshore corporate-services provider; subject of Panama Papers leak 0 facts 0 conns 0 sources
SL SB Delta Fund GP (Jersey) Ltd company General partner of SB Delta Fund 0 facts 0 conns 0 sources
UN Ujyaalo 90 Network company Nepal radio network with 170 stations, OSF grantee 0 facts 0 conns 0 sources
AC Abacus Innovations Corporation company Special purpose subsidiary created by Lockheed Martin to facilitate the reverse Morris trust transaction 0 facts 0 conns 0 sources
AL AE Industrial Partners, LP company Boca Raton-based private equity firm specializing in aerospace, defense 0 facts 0 conns 0 sources
AT Alta Resource Technologies company Two-year-old startup focused on rare earth mineral extraction using biochemistry 0 facts 0 conns 0 sources
BS Banco Santander company Parent of Optimal Investment Services / Optimal Strategic US Equity feeder 0 facts 0 conns 0 sources
BT BI2 Technologies company Biometric scanning contractor for ICE 0 facts 0 conns 0 sources
CE Cellebrite company Phone unlocking and data extraction contractor for ICE 0 facts 0 conns 0 sources
CL Cellebrite DI Ltd company Israeli digital intelligence and mobile forensics company 0 facts 0 conns 0 sources
CG Chain Bridge Group company Cayman Islands investment fund led by In-Q-Tel executives 0 facts 0 conns 0 sources
CT Circuit Therapeutics company Biotechnology company where Vance worked as director of operations 0 facts 0 conns 0 sources
CP Concentric Equity Partners company Subsidiary of FIC holding majority ownership of Arabella Advisors 0 facts 0 conns 0 sources
CL Cornerstone Government Affairs LLC company Lobbying firm hired by Palantir Technologies 0 facts 0 conns 0 sources
ES Edmond de Rothschild (Suisse) S.A. company Edmond de Rothschild Geneva private bank 0 facts 0 conns 0 sources
ES Edmond de Rothschild Trust (Genève) S.A. company Edmond de Rothschild Geneva trust company 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
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
NC Narya Capital company JD Vance's venture capital firm backed by Thiel 0 facts 0 conns 0 sources
OE Optimal Strategic US Equity company BLMIS feeder fund operated by Banco Santander's Optimal unit 0 facts 0 conns 0 sources
PI Paragon Solutions (US) Inc. company Delaware corporation established March 2021, U.S. subsidiary of Paragon Solutions Ltd. 0 facts 0 conns 0 sources
RI REDLattice Incorporated company Virginia-based cyber technology company providing CNO solutions 0 facts 0 conns 0 sources
RL Rye Select Broad Market Portfolio Limited company Cayman-domiciled BLMIS feeder; Rye fund family 0 facts 0 conns 0 sources
RL Rye Select Broad Market XL Portfolio Limited company Cayman-domiciled leveraged BLMIS feeder; Rye fund family 0 facts 0 conns 0 sources
SO Sapir Organization company Real-estate developer; co-developer of Trump SoHo with Bayrock and the Trump Organization 0 facts 0 conns 0 sources
SH ShadowDragon company Social media monitoring contractor for ICE 0 facts 0 conns 0 sources
SP Smiths Group plc company Parent company of Smiths Detection Inc. 0 facts 0 conns 0 sources
SI Systems Planning and Analysis Inc. company DARPA TASS prime contractor, acquired ManTech DARPA programs in 2024 0 facts 0 conns 0 sources
TE TechCrunch company Technology news publication that reported on leaked Palantir documents 0 facts 0 conns 0 sources
TM Tremont Capital Management company Operating manager of the Rye / Tremont BLMIS feeders 0 facts 0 conns 0 sources
TS Trust Stamp company Facial recognition technology provider to ICE 0 facts 0 conns 0 sources
VI VieVu company Body camera competitor acquired by Axon in 2018 0 facts 0 conns 0 sources
VI Vital Impact company New name adopted by Arabella Advisors after selling fiscal sponsorship operations 0 facts 0 conns 0 sources
← Prev1…678910…12Next →