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Search guide · Data current as of 2024-11-24

Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Bushveld Minerals
Company · Guernsey
A. S. & K. Services (Guernsey) Limited
Legal entity · Guernsey
Baudains - Derek Paul
Legal entity · United Kingdom · Guernsey · Jersey
Beaton - Callum Andrew
Legal entity · United Kingdom · Guernsey
McAuley - Michael
Legal entity · Bermuda · Canada · Guernsey
Ogier Nominees (Guernsey) Limited
Legal entity · Guernsey
Corbin - Keith Baden
Legal entity · United Kingdom · Guernsey
VTBC Asset Management International Limited
Organization · Sanction-linked entity · Guernsey
INVESTEC BANK ( CHANNEL ISLANDS) LIMITED
Organization · Bank · Guernsey
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
Richard McMahon
Person · Politician · United Kingdom · Guernsey
ROSE GROUP LIMITED
Legal entity · Sanctioned entity · Guernsey
Richard Collas
Person · Politician · United Kingdom · Guernsey
Peter Harwood
Person · Politician · United Kingdom · Guernsey