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Search guide · Data current as of 2026-02-18

The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
C.H. Hanumantha Rao
Person · Politician · United Kingdom · India
Kurt Fluri
Person · Politician · Switzerland
Jean-François Steiert
Person · Politician · Switzerland
Matthias Jauslin
Person · Politician · Switzerland
Margret Kiener Nellen
Person · Politician · Switzerland
Jürg Grossen
Person · Politician · Switzerland
Nadine Masshardt
Person · Politician · Switzerland
KTG
Company · Switzerland
Alpafin Bank SARL / alpafin.ch
Legal entity · Financial crime · Switzerland
INVESTOR24 Financial Solutions GmbH
Legal entity · Financial crime · Switzerland
Thomas Weibel
Person · Politician · Switzerland
Verena Herzog
Person · Politician · Switzerland
Odilo Schmid
Person · Politician · Switzerland
Hans Werner Widrig
Person · Politician · Switzerland
Jessica Jaccoud
Person · Politician · Switzerland
Riccardo Jagmetti
Person · Politician · Switzerland
Andreas Müller
Person · Politician · Switzerland
Hubert Reymond
Person · Politician · Switzerland
Luregn Mathias Cavelty
Person · Politician · Switzerland
Michel Flückiger
Person · Politician · Switzerland
Adriano Cavadini
Person · Politician · Switzerland
Margrith von Felten
Person · Politician · Switzerland
Gabriele Gendotti
Person · Politician · Switzerland
Monika Weber
Person · Politician · Switzerland