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Individuals disqualified from working in corporate governance
The Isle of Man Financial Services Authority may petition the High Court of Justice of the Isle of Man under Section 3 (1) (a) of the Company Officers (Disqualification) Act 2009 seeking disqualification of that person from acting as:
The period of disqualification can range from a minimum of 2 years to a maximum of 15 years.
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| Publisher: | The Isle of Man Financial Services Authority (IOMFSA) · Isle of Man The IOMFSA is the regulatory body responsible for overseeing the financial services sector on the Isle of Man | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | www.iomfsa.im | ||||||
| Source data: | www.iomfsa.im · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-21 07:55:03 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 15.94 KB | |
names.txt | Target names text file | 275 B | |
senzing.json | Senzing entity format | 8.51 KB | |
targets.nested.json | Targets as nested JSON | 16.13 KB | |
targets.simple.csv | Targets as simplified CSV | 4.96 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Ian Andrew Duggua | Person | Isle of Man | |
| Paul Deighton | Person | Isle of Man | |
| Alan Louis | Person | Isle of Man | |
| Richard Ian Kissack | Person | Isle of Man | |
| Lukas Nakos | Person | Isle of Man | |
| Craig Carroll | Person | Isle of Man | |
| Dirk Frederik Mudge | Person | Isle of Man | |
| Jamie Alexander Irving | Person | Isle of Man | |
| Phillip Sean McCarthy | Person | Isle of Man | |
| Richard Alan Costain | Person | Isle of Man | |
| Jonathan Frank Edward Irving | Person | Isle of Man | |
| Kerry Anne Duggua | Person | Isle of Man | |
| David James Coulter Cunningham | Person | Isle of Man · United Kingdom | |
| Adrian Benedict Sacco | Person | United Kingdom · Isle of Man |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.