Fiji Credit Report
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Fiji Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Fiji
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| 🇫🇯 Fiji Credit Report Companies Database with Public Records
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| Databureau Fiji
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Credit Bureau in Fiji
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Fiji .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Fiji and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Sakiusa Ditoka
| Name: | Sakiusa Ditoka | | Country: | fj | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Ratu Wiliame Maivalili Katonivere
| Name: | Ratu Wiliame Maivalili Katonivere | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T13:38:30 |
INOSI KURIDRANI
| Name: | INOSI KURIDRANI | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
KETAN LAL
| Name: | KETAN LAL | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
NAISA TUINACEVA
| Name: | NAISA TUINACEVA | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
HEM CHAND
| Name: | HEM CHAND | | Alias: | Hem Chand Jain | | Birth Date: | 1928 | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-11T15:46:28 |
SHALEN KUMAR
| Name: | SHALEN KUMAR | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
RATU JOSAIA NIUDAMU
| Name: | RATU JOSAIA NIUDAMU | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
Aliki Bia
| Name: | Aliki Bia | | Birth Date: | 1989 | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-30T14:06:35 |
Alitia Cirikiyasawa
| Name: | Alitia Cirikiyasawa | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
PENIONI RAVUNAWA
| Name: | PENIONI RAVUNAWA | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
ALIPATE TUICOLO
| Name: | ALIPATE TUICOLO | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
Raman Pratap Singh
| Name: | Raman Pratap Singh | | Alias: | Raman Singh; رامان پراتاپ سينج | | Birth Date: | 1950-06-06 | | Country: | fj | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Kamisese Mara
| Name: | Kamisese Mara | | Alias: | Kamisese Kapaiwai Tuimacilai Mara; Mara; Ratu Kamisese Mara; Ratu Sir Kamisese Kapaiwai Tuimacilai Mara; Ratu Sir Kamisese Mara; Sir Kamisese Mara; Камисесе Мара; Камісесе Мара; Мара, Камисесе; كاميسيز مارا; کامیسسه مارا; კამისესე მარა; カミセセ・マラ; カミッセ・マラ; 卡米塞塞·馬拉; 卡米塞塞·马拉; 카미세세 마라 | | Birth Date: | 1920-05-06 | | Country: | fj | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-08T19:03:49 |
Jone Kubuabola
| Name: | Jone Kubuabola | | Alias: | Jone Yavala Kubuabola; 瓊·庫比博拉 | | Birth Date: | 1946-09-11 | | Country: | fj | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Nikhat Shameem
| Name: | Nikhat Shameem | | Country: | fj | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kuini Speed
| Name: | Kuini Speed | | Alias: | Куини Спид; Спид, Куини | | Birth Date: | 1949-12-23 | | Country: | fj | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ateca Ganilau
| Name: | Ateca Ganilau | | Alias: | Adi Ateca Moce Mara; Атеча Ганилау; Ганилау, Атеча | | Birth Date: | 1951 | | Country: | fj | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tu'uakitau Cokanauto
| Name: | Tu'uakitau Cokanauto | | Birth Date: | 1945-06-05 | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Tupeni Baba
| Name: | Tupeni Baba | | Birth Date: | 1942-06-14 | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Vinod Patel
| Name: | Vinod Patel | | Alias: | فينود باتل; বিনোদ পাটেল | | Birth Date: | 1939-02-28 | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Mere Samisoni
| Name: | Mere Samisoni | | Alias: | Adi Mere Tuisalalo Samisoni | | Birth Date: | 1938-07-28 | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Losena Salabula
| Name: | Losena Salabula | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Sivia Qoro
| Name: | Sivia Qoro | | Birth Date: | 1956-03-31 | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Poseci Bune
| Name: | Poseci Bune | | Alias: | Poseci Waqalevu Bune | | Birth Date: | 1946-09-09 | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Ilaitia Tuisese
| Name: | Ilaitia Tuisese | | Alias: | 圖伊賽賽 | | Birth Date: | 1946 | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Peter Loy Chong
| Name: | Peter Loy Chong | | Alias: | Petrus Loy Chong; Лой Чонг, Питер; Питер Лой Чонг; بيتر لوى تشونج | | Birth Date: | 1961-01-30 | | Country: | fj | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Viam Pillay
| Name: | Viam Pillay | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-30T14:06:35 |
Kesh Investment PTE LTD
| Name: | Kesh Investment PTE LTD | | Country: | fj | | Address: | Lot 3, Waidamu Vudi Road, Nausori, Suva | | Sanctions: | Reciprocal - Active - 2025-03-18 - 2028-01-12 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-20T07:55:03 |
Mr. Matthew Masih
| Name: | Mr. Matthew Masih | | Country: | fj | | Address: | Dubua | | Sanctions: | Reciprocal - Active - 2025-03-18 - 2028-01-12 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
Central Building Solutions
| Name: | Central Building Solutions | | Country: | fj | | Address: | Lot 1, Tacirua East, New Subdivision, Suva | | Sanctions: | Reciprocal - Active - 2025-03-18 - 2028-01-12 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-20T07:55:03 |
Filipo TARAKINIKINI
| Name: | Filipo TARAKINIKINI | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-05T13:45:39 |
LAUREN HANSEN
| Name: | LAUREN HANSEN | | Country: | fj | | Sanctions: | 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - inactive - 2025-06-04 - 2025-06-08; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2024-11-12 - 2024-12-05 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
LOMAIVITI PRINCESS VII
| Name: | LOMAIVITI PRINCESS VII | | Country: | fj | | Sanctions: | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2019-04-23 - 2019-04-25 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
Virendra Lal
| Name: | Virendra Lal | | Alias: | 維倫德拉·拉爾 | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-30T14:06:35 |
Epeli Ganilau
| Name: | Epeli Ganilau | | Alias: | Epeli Qanilau; Ганилау, Эпели; Эпели Ганилау | | Birth Date: | 1951-10-10 | | Country: | fj | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Ioane Naivalurua
| Name: | Ioane Naivalurua | | Birth Date: | 1958 | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-29T09:48:47 |
Anare Jale
| Name: | Anare Jale | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Apaitia Seru
| Name: | Apaitia Seru | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-06T12:48:29 |
Atunaisa Kaloumairai
| Name: | Atunaisa Kaloumairai | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Bijai Prasad
| Name: | Bijai Prasad | | Alias: | بیجی پراساد; ビジャイ・プラサド | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-06T12:48:29 |
Dewan Chand
| Name: | Dewan Chand | | Alias: | दिवान चन्द | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Hari Punja
| Name: | Hari Punja | | Birth Date: | 1936 | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-05T12:48:25 |
Nareish Kumar
| Name: | Nareish Kumar | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
Vijendra Prakash
| Name: | Vijendra Prakash | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Rajesh Singh
| Name: | Rajesh Singh | | Alias: | Раджеш Сингх; রাজেশ সিং; రాజేష్ సింగ్ | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Chandra Singh
| Name: | Chandra Singh | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Apenisa Kurisaqila
| Name: | Apenisa Kurisaqila | | Alias: | Apenisa Neori Kurisaqiia; اپینیسا کوریساقیلا | | Birth Date: | 1933-11-13 | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-07T03:57:38 |
Jese Saukuru
| Name: | Jese Saukuru | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-30T14:06:35 |
Mitieli Bulanauca
| Name: | Mitieli Bulanauca | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-03T12:48:25 |
Kalaveti Ravu
| Name: | Kalaveti Ravu | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-30T14:06:35 |
Manoa Dobui
| Name: | Manoa Dobui | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Simione Kaitani
| Name: | Simione Kaitani | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Surendra Lal
| Name: | Surendra Lal | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Isikeli Tuiwailevu
| Name: | Isikeli Tuiwailevu | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-30T14:06:35 |
Isaia Gonewai
| Name: | Isaia Gonewai | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
Isireli Leweniqila
| Name: | Isireli Leweniqila | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Iliesa Vanawalu
| Name: | Iliesa Vanawalu | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-30T14:06:35 |
Mosese Bulitavu
| Name: | Mosese Bulitavu | | Country: | fj | | Source: | Fiji Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-29T09:48:47 |
Emasi Qovu
| Name: | Emasi Qovu | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Damodran Nair
| Name: | Damodran Nair | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Atu Emberson Bain
| Name: | Atu Emberson Bain | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Asaeli Masilaca
| Name: | Asaeli Masilaca | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-06T12:48:29 |
Azim Hussein
| Name: | Azim Hussein | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Anup Kumar
| Name: | Anup Kumar | | Alias: | অনুপ কুমার | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-02T13:35:52 |
John Ali
| Name: | John Ali | | Alias: | जोन अली | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Ahmed Bhamji
| Name: | Ahmed Bhamji | | Alias: | अह्मद बाम्जी | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Rakuita Solesole Vakalalabure
| Name: | Rakuita Solesole Vakalalabure | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Ganesh Chand
| Name: | Ganesh Chand | | Alias: | Ganeshwar Chand; गनेश चन्द | | Country: | fj | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
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