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Search guide · Data current as of 2025-12-30

TAMILS REHABILITATION ORGANISATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
KAIKAI TECHNOLOGY CO., LTD.
Organization · Debarred entity · Sanctioned entity · China · Hong Kong SAR · New Zealand
JT Trading Limited
Company · Debarred entity · Sanctioned entity · New Zealand
Christchurch City Council
Organization · New Zealand
TNK Trading Limited
Company · Debarred entity · Sanctioned entity · New Zealand
BAT (NEW ZEALAND) LIMITED
Company · New Zealand
Ashburton District Council
Organization · New Zealand
RESERVE BANK OF NEW ZEALAND
Organization · New Zealand
Harbour Asset Management Limited
Company · New Zealand
GOLDMAN SACHS NEW ZEALAND LIMITED
Company · New Zealand
Southern Cross Cables Limited
Company · Bermuda · New Zealand
TCNZ (Bermuda) Limited
Company · Bermuda · New Zealand
SCCL Fiji Limited
Company · Bermuda · New Zealand
SCCL Australia Limited
Company · Bermuda · New Zealand
SCCL New Zealand Limited
Company · Bermuda · New Zealand
CABLE MANAGEMENT LIMITED
Company · Bermuda · New Zealand
Pacific Carriage Holdings Limited
Company · Bermuda · New Zealand
Pacific Carriage Limited
Company · Bermuda · New Zealand
Telecom New Zealand Finance (No.2) Limited
Company · Bermuda · New Zealand
Teleco Insurance Limited
Company · Bermuda · New Zealand
Teleco Insurance Investments Limited
Company · Bermuda · New Zealand
Craigs Investment Partners Limited
Company · New Zealand
L&M Energy
Company · New Zealand
Waste Management NZ
Company · New Zealand
Council of Hurunui
Organization · New Zealand

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Topics

89Bank 13Financial services 11Offshore 6Trade risk 6State-owned enterprise 5Debarred entity 4Sanctioned entity 2Export controlled 1Frozen asset

Data sources

106Business Identifier Code (BIC) Reference Data 59Global Energy Ownership Tracker 19ICIJ Offshore Leaks Database 13US FATCA Foreign Financial Institution (FFI) List 7Legal Entity Identifier (LEI) Reference Data 6Iran UANI Business Registry 5US Trade Consolidated Screening List (CSL)4DPRK Reports 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions

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Countries

206New Zealand 12Bermuda 4United Kingdom 4Russia 2Australia 2Canada 2United States 2South Africa 1Belgium 1Switzerland

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