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Search guide · Data current as of 2024-11-21

Gavin St Pier
Person · Politician · Guernsey
Lyndon Trott
Person · Politician · Guernsey
Geoffrey Rowland
Person · Judge · Politician · Guernsey
Peter Allen
Person · Politician · Guernsey
Nigel Roberts
Person · Politician · Guernsey
de Vic Carey
Person · Judge · Politician · Guernsey
Jonathan Le Tocq
Person · Politician · Guernsey
Louis Jean
Person · Politician · Guernsey
Worldwide Aircraft (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
Neil Harvey
Person · Politician · Guernsey
Graham McKinley
Person · Politician · Guernsey
William Tate
Person · Politician · Guernsey
Heidi Soulsby
Person · Politician · Guernsey
Mary Lowe
Person · Politician · Guernsey
Barry J. E. Paint
Person · Politician · Guernsey
Norma Paris
Person · Politician · Guernsey
Jan Kuttelwascher
Person · Politician · Guernsey
Richard Conder
Person · Politician · Guernsey
Matthew Birmingham
Person · Politician · Guernsey
Wild - Nicholas Harry
Legal entity · United Kingdom · Guernsey
A. S. & K. Services (Guernsey) Limited
Company · Offshore · Sanction-linked entity · Guernsey
Worldwide Aircraft Holding Company (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands

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Filtered: Guernsey

Search guide · Data current as of 2024-11-21

Gavin St Pier
Person · Politician · Guernsey
Lyndon Trott
Person · Politician · Guernsey
Geoffrey Rowland
Person · Judge · Politician · Guernsey
Peter Allen
Person · Politician · Guernsey
Nigel Roberts
Person · Politician · Guernsey
de Vic Carey
Person · Judge · Politician · Guernsey
Jonathan Le Tocq
Person · Politician · Guernsey
Louis Jean
Person · Politician · Guernsey
Worldwide Aircraft (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
Neil Harvey
Person · Politician · Guernsey
Graham McKinley
Person · Politician · Guernsey
William Tate
Person · Politician · Guernsey
Heidi Soulsby
Person · Politician · Guernsey
Mary Lowe
Person · Politician · Guernsey
Barry J. E. Paint
Person · Politician · Guernsey
Norma Paris
Person · Politician · Guernsey
Jan Kuttelwascher
Person · Politician · Guernsey
Richard Conder
Person · Politician · Guernsey
Matthew Birmingham
Person · Politician · Guernsey
Wild - Nicholas Harry
Legal entity · United Kingdom · Guernsey
A. S. & K. Services (Guernsey) Limited
Company · Offshore · Sanction-linked entity · Guernsey
Worldwide Aircraft Holding Company (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands

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1 - 25 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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