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

Roger A. Perrot
Person · Politician · Guernsey
Mary M. Lowe
Person · Politician · Guernsey
Joseph Mooney
Person · Politician · Guernsey
Francis W. Quin
Person · Politician · Guernsey
Rhian Tooley
Person · Politician · Guernsey
Sarah Hansmann Rouxel
Person · Politician · Guernsey
Andrea Dudley-Owen
Person · Politician · Guernsey
Robert McDowall
Person · Politician · Guernsey
Laurie B. Queripel
Person · Politician · Guernsey
Allister H. Langlois
Person · Politician · Guernsey
Peter L. Gillson
Person · Politician · Guernsey
David A. Inglis
Person · Politician · Guernsey
Neil Harvey
Person · Politician · Guernsey
Heidi Soulsby
Person · Politician · Guernsey
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
SCHRODERS (C.I.) LIMITED
Organization · Bank · Guernsey
SEI INVESTMENTS-GUERNSEY LIMITED
Organization · Bank · Guernsey
SCHRODER INVESTMENT MANAGEMENT GUERNSEY LTD.
Organization · Bank · Guernsey
BROOKS MACDONALD ASSET MANAGEMENT (INTERNATIONAL) LIMITED
Organization · Bank · Guernsey
VALCOURT GUERNSEY
Organization · Bank · Guernsey
CANACCORD GENUITY WEALTH (INTERNATIONAL) LIMITED
Organization · Bank · Guernsey
SG KLEINWORT HAMBROS BANK LIMITED GUERNSEY BRANCH
Organization · Bank · Guernsey
HANSON BANK LIMITED
Organization · Bank · Guernsey
TILNEY ASSET MANAGEMENT (GUERNSEY) LTD
Organization · Bank · Guernsey
APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED
Organization · Bank · Guernsey

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Filtered: Guernsey

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

Roger A. Perrot
Person · Politician · Guernsey
Mary M. Lowe
Person · Politician · Guernsey
Joseph Mooney
Person · Politician · Guernsey
Francis W. Quin
Person · Politician · Guernsey
Rhian Tooley
Person · Politician · Guernsey
Sarah Hansmann Rouxel
Person · Politician · Guernsey
Andrea Dudley-Owen
Person · Politician · Guernsey
Robert McDowall
Person · Politician · Guernsey
Laurie B. Queripel
Person · Politician · Guernsey
Allister H. Langlois
Person · Politician · Guernsey
Peter L. Gillson
Person · Politician · Guernsey
David A. Inglis
Person · Politician · Guernsey
Neil Harvey
Person · Politician · Guernsey
Heidi Soulsby
Person · Politician · Guernsey
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
SCHRODERS (C.I.) LIMITED
Organization · Bank · Guernsey
SEI INVESTMENTS-GUERNSEY LIMITED
Organization · Bank · Guernsey
SCHRODER INVESTMENT MANAGEMENT GUERNSEY LTD.
Organization · Bank · Guernsey
BROOKS MACDONALD ASSET MANAGEMENT (INTERNATIONAL) LIMITED
Organization · Bank · Guernsey
VALCOURT GUERNSEY
Organization · Bank · Guernsey
CANACCORD GENUITY WEALTH (INTERNATIONAL) LIMITED
Organization · Bank · Guernsey
SG KLEINWORT HAMBROS BANK LIMITED GUERNSEY BRANCH
Organization · Bank · Guernsey
HANSON BANK LIMITED
Organization · Bank · Guernsey
TILNEY ASSET MANAGEMENT (GUERNSEY) LTD
Organization · Bank · Guernsey
APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED
Organization · Bank · Guernsey

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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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