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Search guide · Data current as of 2024-11-23

Hamish Jebb Hamilton Few
Person · Disqualified · Guernsey
Paul Conway
Person · Disqualified · Guernsey
Geoffrey John Trebert
Person · Disqualified · Guernsey
African Energy Resources Ltd
Company · Guernsey
Globeleq Generation
Company · Guernsey
PETROCOM TRADING LIMITED
Company · Offshore · Guernsey · British Virgin Islands
FINEX TRADING COMPANY (FTC) LIMITED
Company · Offshore · Guernsey · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
Swifton Limited
Company · Offshore · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
SAZMAND GROUP LIMITED
Company · Offshore · Guernsey · British Virgin Islands
Apex Properties Global Ltd
Company · Offshore · Guernsey · British Virgin Islands
UNITECH STEEL LIMITED
Company · Offshore · Guernsey · British Virgin Islands
OCEANVIEW TRADING COMPANY INC.
Company · Offshore · Guernsey · British Virgin Islands
SINTIUS CORP.
Company · Offshore · Guernsey · British Virgin Islands
NICO-DIAMOND CORPORATION
Company · Offshore · Guernsey · British Virgin Islands
CHARLES III
Person · Politician · Guernsey
Richard CRIPWELL
Person · Politician · Guernsey
A. Hunter Adam
Person · Politician · Guernsey
Victoria Oliver
Person · Politician · Guernsey
Anthony Barnes
Person · Politician · Guernsey
Lindsay De Sausmarez
Person · Politician · Guernsey
Scott J. Ogier
Person · Politician · Guernsey
Matthew J. Fallaize
Person · Politician · Guernsey

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Filtered: Guernsey

Search guide · Data current as of 2024-11-23

Hamish Jebb Hamilton Few
Person · Disqualified · Guernsey
Paul Conway
Person · Disqualified · Guernsey
Geoffrey John Trebert
Person · Disqualified · Guernsey
African Energy Resources Ltd
Company · Guernsey
Globeleq Generation
Company · Guernsey
PETROCOM TRADING LIMITED
Company · Offshore · Guernsey · British Virgin Islands
FINEX TRADING COMPANY (FTC) LIMITED
Company · Offshore · Guernsey · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
Swifton Limited
Company · Offshore · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
SAZMAND GROUP LIMITED
Company · Offshore · Guernsey · British Virgin Islands
Apex Properties Global Ltd
Company · Offshore · Guernsey · British Virgin Islands
UNITECH STEEL LIMITED
Company · Offshore · Guernsey · British Virgin Islands
OCEANVIEW TRADING COMPANY INC.
Company · Offshore · Guernsey · British Virgin Islands
SINTIUS CORP.
Company · Offshore · Guernsey · British Virgin Islands
NICO-DIAMOND CORPORATION
Company · Offshore · Guernsey · British Virgin Islands
CHARLES III
Person · Politician · Guernsey
Richard CRIPWELL
Person · Politician · Guernsey
A. Hunter Adam
Person · Politician · Guernsey
Victoria Oliver
Person · Politician · Guernsey
Anthony Barnes
Person · Politician · Guernsey
Lindsay De Sausmarez
Person · Politician · Guernsey
Scott J. Ogier
Person · Politician · Guernsey
Matthew J. Fallaize
Person · Politician · Guernsey

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126 - 150 of 216
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Topics

88Politician 51Bank 33Disqualified 18Offshore 7Sanction-linked entity 3Sanctioned entity 2Judge 1Public listed company

Data sources

77Every Politician 53Business Identifier Code (BIC) Reference Data 34ICIJ Offshore Leaks Database 33Guernsey FSC Prohibitions and Disqualified Directors 13Wikidata Persons in Relevant Categories 13Wikidata 7Graph-based entity tagging 5Wikidata Politically Exposed Persons 4Global Energy Ownership Tracker 3US CIA World Factbook Heads of State and Government 3US SAM Procurement Exclusions 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2US Trade Consolidated Screening List (CSL)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1OpenSanctions Research Data 1The Sentry Atlas 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

216Guernsey 15British Virgin Islands 8United Kingdom 3Bermuda 2Switzerland 2Jersey 1Canada 1Iran 1Russia 1Venezuela

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