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Search guide · Data current as of 2024-11-01

ELEKTRA PURCHASE NO. 911 LTD
Organization · Sanction-linked entity · Jersey
POLYUS GOLD INTERNATIONAL LIMITED
Company · Public listed company · Jersey
SHIRE
Security · Regulator warning · Jersey
ATRIUM EUROPEAN REAL ESTATE LIMITED
Security · Regulator warning · Jersey
United Co RUSAL International PJSC
Security · Jersey
The Scottish Salmon Company
Security · Regulator warning · Jersey
Wentworth Resources
Security · Regulator warning · Jersey
AVA GAZPROM TRACKER
Security · Sanctioned entity · Jersey
AVA RYSSLAND TRACKER
Security · Sanctioned entity · Jersey
SERINUS
Security · Jersey
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