Page 32 of 43
8,571 people are named at 3,137 institutions in the directory. Page 32 of 43: Paula Kaye to Pipatpong Poshyanonda.
- Paula Kaye Person with significant control
- Paula Steiner Compliance / MLRO
- Paulina Gasińska Executive
- Paulina Strugała Executive
- Pauline Ann Lavelle Person with significant control
- Paulius Grigaitis Founder
- Paulius Tarbūnas Executive
- Paulius Vertelka Chief executive
- Paulo Henrique Saraiva Câmara Chief executive
- Paulo Jorge de Freitas Alexandre Executive
- Paulo José de Ribeiro Moita de Macedo Chief executive
- Paulus A. M. de Wilt Chair
- Pavel Cetkovský Executive
- Pavel Guzminov Founder
- Pavel Maksimov Person with significant control
- Pavel Matveev Person with significant control
- Pavel Mironov Chief executive
- Pavel Pokhylchenko Founder
- Pavel Victorovich Okhotin Person with significant control
- Pavlos Mylonas Chief executive
- Pawan Regmi Executive
- Pawel Mes Executive
- Pawel Oltuszyk Person with significant control
- Pawel Stosik Executive
- Payam Tamiz Person with significant control
- Payong Srivanich Chief executive
- Pedro Arnt Chief executive
- Pedro Inácio Executive
- Pedro Maria Aizpun Morales Executive
- Pedro Moreira Salles Chair
- Pedro Villas Wintermantel Mourisca Executive
- Peggy Veniant-Cottin Executive
- Pekka Rantala Executive
- Peng Jiawen Chief financial officer
- Peng Jingen Executive
- Peng Xiong Person with significant control
- Peng Yang Executive
- Penny Ford Executive
- Penny Goh Chair
- Per Halvorsen Executive
- Per Olof Björnsson Chair
- Pernille Lohmann Executive
- Pernille Sindby Executive
- Perry Asforis Chief executive
- Peter Adams Chief executive
- Peter Andronov Chair
- Peter Andronov Chair
- Peter B. Cherecwich Executive
- Peter Back Chief financial officer
- Peter Bosek Chief executive
- Peter Burrill Chief financial officer
- Peter Charles Hill Executive
- Péter Csányi Chief executive
- Peter Cullum Executive
- Peter De Caluwe Chief executive
- Peter De Caluwe Chief executive
- Peter Devlies Chief executive
- Peter Edward Kenyon Chief executive
- Peter Elliot Berger Person with significant control
- Peter Emeka Aguguesi Person with significant control
- Peter Gerard Nolan Executive
- Peter Gorinsek Person with significant control
- Peter Green Compliance / MLRO
- Peter Hagan Chair
- Peter Hargreaves Founder
- Peter J. Koh Executive
- Peter Jerome Stevenette Person with significant control
- Peter John Bibby Person with significant control
- Peter John Miller Scott Person with significant control
- Peter John O'Flanagan Person with significant control
- Peter John Smit Person with significant control
- Peter John Smith Person with significant control
- Peter Klein Executive
- Peter Kovari Chief financial officer
- Péter Krizsanovich Chief financial officer
- Peter Lieck Founder
- Peter MacGillivray Chief financial officer
- Peter Mock Chief financial officer
- Peter N. Lantero Chief executive
- Peter Nicholas Matthews Person with significant control
- Peter Obinwanne Owunna Executive
- Peter Olaolu Oyeleke Person with significant control
- Peter Orth Executive
- Peter Osezua Person with significant control
- Peter Pembere Person with significant control
- Peter Roebben Chief executive
- Peter Rowan Chair
- Peter Seah Chair
- Peter Seah Lim Huat Chair
- Peter Sneyers Chief executive
- Peter Spencer Andrews Person with significant control
- Dr. Peter Stemper Executive
- Peter Stirling Wilkie Person with significant control
- Peter Stražovec Founder
- Peter Svensén Chief financial officer
- Peter Thompson Executive
- Peter Tower Butterfield Executive
- Dr Peter Tung Shun Wong Chair
- Peter Vandekerckhove Chair
- Peter Wickes Executive
- Peter William Haspel Executive
- Peter William Haspel Executive
- Petia Dimitrova Chief executive
- Petr Bezděka Executive
- Petr Jankovic Compliance / MLRO
- Petr Kozyakov Executive
- Petr Mikhailovich Fradkov Chief executive
- Petra Bilerová Chair
- Petra Schück Compliance / MLRO
- Petra von Crailsheim Executive
- Petras Ulickas Executive
- Petri Sahlström Executive
- Petros Christodoulou Chair
- Petter Sehlin Chief executive
- Phạm Như Ánh Chief executive
- Pham Quoc Thanh Executive
- Phạm Thị Nhung Executive
- Phạm Toàn Vượng Chief executive
- Phau Yee Meng Pearlyn Chief executive
- Phil Doyle Compliance / MLRO
- Phil Hogg Chief executive
- Phil Rivett Executive
- Phil Symes Chief financial officer
- Philip Akinyeye Executive
- Philip Atherton Executive
- Philip Belamant Chief executive
- Philip Bowcock Executive
- Philip Brown Chief executive
- Philip Charles Doyle Executive
- Philip Charles Doyle Compliance / MLRO
- Philip Charles Okell Person with significant control
- Philip Chen Chong Tan Executive
- Philip Chronican Chair
- Philip Fayer Chief executive
- Philip Fournier Founder
- Philip Hurley Executive
- Philip John Emery Executive
- Philip Mees Compliance / MLRO
- Philip Smith Chief executive
- Philip William Pomford Executive
- Philipp Hämmerle Chief financial officer
- Philipp Lejeune Chief financial officer
- Philipp Lingnau Executive
- Philipp Nieland Founder
- Philipp Plath Executive
- Philipp Povel Chief executive
- Philipp Rösler Executive
- Philippe Christen Founder
- Philippe Gelis Founder
- Philippe Gonnet Executive
- Philippe Katz Chief financial officer
- Philippe Marti Executive
- Philippe Maurice Sauvage Person with significant control
- Philippe Mills Chief executive
- Philippe Relland-Bernard Executive
- Philippe Renard Executive
- Philippe Setbon Executive
- Philippe Seyll Chair
- Philippe Voisin Chief executive
- Philippe Vollot Executive
- Philippine Risch Chief executive
- Philippos Kassimatis Person with significant control
- Phillip D. Green Chief executive
- Phillip McGriskin Chief executive
- Phillip Rose Person with significant control
- Phillipa Sara Brown Person with significant control
- Phornthep Phornprapha Chair
- Phuah Shok Cheng Chief financial officer
- Pia Warnerman Chair
- Pia Warnerman Chair
- Piero Overmars Chair
- Pierre-Alain Grichting Chair
- Pierre-Antoine Dusoulier Chief executive
- Pierre-Antoine Vacheron Chief executive
- Pierre Bertrand Chief executive
- Pierre Cambefort Chief executive
- Pierre Chavenon Executive
- Pierre Ezan Chief financial officer
- Pierre Fort Chief executive
- Pierre Fort Chair
- Pierre Kande Executive
- Pierre Le Pape Chief executive
- Pierre Palmieri Executive
- Pierre-Yves Guégan Executive
- Pieter Desmedt Chief financial officer
- Pieter Emmen Executive
- Pieter van der Does Chief executive
- Pietro Carlo Padoan Chair
- Pietro Rino Malfitano Malfitano Chief financial officer
- Pietro Sella Chief executive
- Piew Thong Yap Chief executive
- Piotr Konieczny Chief financial officer
- Piotr Kurczewski Founder
- Piotr Mariusz Bubak Executive
- Piotr Mazur Executive
- Piotr Stolarczyk Executive
- Piotr Wójcik Chief executive
- Piotr Żabski Chief executive
- Pip Greenwood Chair
- Pipatpong Poshyanonda Executive
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Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
Read the methodology →Sources for this page
- Researched profiles—executives and founders named by an AI model with web search, from each institution’s own website and reports, regulators, company registers and news. Each name links to its source on the person’s page. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control and registered beneficial owners—Companies House, for UK firms matched to a company and foreign institutions on the Register of Overseas Entities · source ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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