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Search guide · Data current as of 2025-05-08

DeGroote - Michael Henri
Legal entity · Canada
DeGroote - Timmy Michael
Legal entity · Canada · United States of America
Desrochers - Réal
Legal entity · Canada · United Kingdom · United States of America
Easterman - Susan Joan
Legal entity · Canada
Fallon - Iona
Legal entity · Canada · Zimbabwe
Ford - Jenny Endera
Legal entity · Bermuda · Canada
Furtak - Edward Karl
Legal entity · Bermuda · Canada
Gillespie - Hugh Edwin
Legal entity · Bermuda · Canada · Hong Kong SAR
Goertzen - Ken
Legal entity · Bermuda · Canada
Hames - Colin Gerard
Legal entity · Bermuda · Canada
Hames - Colin
Legal entity · Bermuda · Canada
Hill - Renee
Legal entity · Bermuda · Canada
Ittihadieh - Mohammad Reza
Legal entity · Canada · Iran
Jackson - E Charles (Ned)
Legal entity · Bermuda · Canada
James - Sandra M
Legal entity · Bermuda · Canada · Cayman Islands
Krebs - Randall J
Legal entity · Bermuda · Canada · United Kingdom
Lovell-Schrum - Vanessa
Legal entity · Bermuda · Canada
Lowther - Richard J
Legal entity · Bermuda · Canada · United Kingdom
Lund - Stephen E.
Legal entity · Bermuda · Canada
Marion - John L
Legal entity · Bermuda · Canada
Meyer - E Adrian
Legal entity · Barbados · Canada
Perez - Andre
Legal entity · Bermuda · Canada · United Kingdom · Morocco
Perren - Henry
Legal entity · Bermuda · Canada
Pharoah-Williams - Deborah
Legal entity · Bermuda · Canada
Redden - Joelina M
Legal entity · Bermuda · Canada

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Topics

293Bank 45Sanctioned entity 10State-owned enterprise 10Sanction-linked entity 9Debarred entity 4Export controlled 2Counter-sanctioned entity 1Terrorism

Data sources

367Business Identifier Code (BIC) Reference Data 73ICIJ Offshore Leaks Database 49US Trade Consolidated Screening List (CSL)20Legal Entity Identifier (LEI) Reference Data 13US SAM Procurement Exclusions 11US OFAC Specially Designated Nationals (SDN) List 10Graph-based entity tagging 10Global Energy Ownership Tracker 7US BIS Denied Persons List 7WorldBank Debarred Providers

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Countries

529Canada 48Bermuda 14United Kingdom 8Hong Kong SAR 7United States of America 6Russia 5United Arab Emirates 4China 4Germany 4Spain

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