Keep updated
Get in touch
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.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| 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 · update frequency: daily | ||||||
| Last processed: | 2024-09-19 07:55:06 | ||||||
| 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 | 15.38 KB | |
names.txt | Target names text file | 275 B | |
senzing.json | Senzing entity format | 8.71 KB | |
targets.nested.json | Targets as nested JSON | 15.57 KB | |
targets.simple.csv | Targets as simplified CSV | 4.62 KB |
Help: Using the data · data model reference · delta updates · get support · commercial 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 | |
| Kerry Anne Duggua | Person | Isle of Man | |
| Jonathan Frank Edward Irving | Person | Isle of Man | |
| Alan Louis | Person | Isle of Man | |
| Jamie Alexander Irving | Person | Isle of Man | |
| Richard Ian Kissack | Person | Isle of Man | |
| Richard Alan Costain | Person | Isle of Man | |
| Craig Carroll | Person | Isle of Man | |
| David James Coulter Cunningham | Person | Isle of Man | |
| Dirk Frederik Mudge | Person | Isle of Man | |
| Phillip Sean McCarthy | Person | Isle of Man | |
| Adrian Benedict Sacco | Person | Isle of Man | |
| Paul Deighton | Person | Isle of Man | |
| Lukas Nakos | Person | Isle of Man |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.