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Filtered: Jersey

Search guide · Data current as of 2024-11-26

Baudains - Derek Paul
Legal entity · United Kingdom · Guernsey · Jersey
Baudains - James K
Legal entity · United Kingdom · Jersey
Mackie - Adam Charles
Legal entity · Switzerland · United Kingdom · Jersey
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")
Legal entity · Jersey
NLI HOLDINGS LIMITED
Legal entity · Jersey
Montfort Tadier
Person · Politician · Jersey
Andrew Kenneth Francis Green M.B.E.
Person · Politician · Jersey
ELEKTRA PURCHASE NO. 911 LTD
Organization · Sanction-linked entity · Jersey
POLYUS GOLD INTERNATIONAL LIMITED
Company · Public listed company · Jersey
LLOYDS BANK CORPORATE MARKETS PLC JERSEY BRANCH
Organization · Bank · Jersey
LLOYDS BANK CORPORATE MARKETS PLC JERSEY BRANCH
Organization · Bank · Jersey
GOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD
Organization · Bank · Jersey
ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED
Organization · Bank · Jersey
JPMORGAN CHASE BANK, N.A. - JERSEY BRANCH
Organization · Bank · Jersey
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Organization · Bank · Jersey
YeN+ Hrup PLS
Organization · Jersey
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
APEX GROUP FIDUCIARY SERVICES LIMITED
Organization · Bank · Jersey
Highland Gold Mining Limited
Company · Public listed company · Sanctioned entity · Jersey
NICO ENGINEERING LIMITED
Company · Sanctioned entity · Jersey
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey
Kristina Moore
Person · Politician · United Kingdom · Jersey
LANGHAM HALL FUND MANAGEMENT (JERSEY) LIMITED
Organization · Bank · Jersey

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Topics

107Politician 82Bank 10Sanctioned entity 7Offshore 6Regulator warning 4Judge 4Sanction-linked entity 2Public listed company 1Close Associate

Data sources

90Business Identifier Code (BIC) Reference Data 62Every Politician 57Wikidata 55Wikidata Persons in Relevant Categories 26ICIJ Offshore Leaks Database 10EU ESMA Suspensions and Removals 10Wikidata Politically Exposed Persons 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7OpenCorporates 7PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 5US SAM Procurement Exclusions 4Graph-based entity tagging 4US CIA World Factbook Heads of State and Government 3Global Energy Ownership Tracker 2OpenFIGI Securities Information 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

248Jersey 21United Kingdom 5Bermuda 3Iran 2United Arab Emirates 2Guernsey 2Russia 1Switzerland 1Ireland 1Isle of Man 1Monaco 1Turkmenistan 1South Africa

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