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Filtered: Jersey

Search guide · Data current as of 2024-11-22

Stride Gaming plc
Security · Regulator warning · Jersey
WISDOMTREE NICKEL 3X DAILY LEVERAGED
Security · Regulator warning · Jersey
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Appleby Secretaries (Jersey) Limited
Legal entity · Jersey
Appleby Trust (Jersey) Limited
Legal entity · Jersey
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
Dowling - Brendan
Legal entity · Ireland · Jersey
Ballands - Farah - Jersey
Legal entity · United Kingdom · Jersey
Gaudin - James
Legal entity · Jersey
Johns - Iain D
Legal entity · United Kingdom · Jersey
McEnery - Melanie
Legal entity · United Kingdom · Jersey
Slattery - Peter
Legal entity · United Kingdom · Guernsey · Jersey
NLI HOLDINGS LIMITED
Legal entity · Jersey
Stephen William Pallett
Person · Politician · Jersey
CHARLES III
Person · Politician · Jersey
Jerry KYD
Person · Politician · Jersey
EVELYN PARTNERS INTERNATIONAL LTD
Organization · Bank · Jersey
TAULA CAPITAL MANAGEMENT (JERSEY) LIMITED
Organization · Bank · Jersey
TINTRADE LTD
Organization · Bank · Jersey
UNION BANCAIRE PRIVEE, UBP SA
Organization · Bank · Jersey
UBS AG JERSEY BRANCH
Organization · Bank · Jersey
VISTRA (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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