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Filtered: Jersey

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

MOURANT AND CO LIMITED
Organization · Bank · Jersey
JTC (JERSEY) LIMITED
Organization · Bank · Jersey
ABERDEEN STANDARD CAPITAL (CI) LIMITED
Organization · Bank · Jersey
BNP PARIBAS S.A., JERSEY BRANCH
Organization · Bank · Jersey
BNP PARIBAS S.A., JERSEY BRANCH
Organization · Bank · Jersey
PALA ASSETS HOLDINGS LIMITED
Organization · Jersey
PALA INVESTMENTS LIMITED
Organization · Jersey
MORNINGSTAR WEALTH INTERNATIONAL LIMITED
Organization · Bank · Jersey
MORNINGSTAR WEALTH INTERNATIONAL LIMITED
Organization · Bank · Jersey
PERSHING (CHANNEL ISLANDS) LIMITED
Organization · Bank · Jersey
PLATFORM SECURITIES INTERNATIONAL LIMITED
Organization · Bank · Jersey
PLATFORM SECURITIES INTERNATIONAL LIMITED
Organization · Bank · Jersey
PRAXISIFM TRUST LIMITED
Organization · Bank · Jersey
QUILTER CHEVIOT INTERNATIONAL LIMITED
Organization · Bank · Jersey
NATWEST OFFSHORE
Organization · Bank · Jersey
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Bank · Jersey
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Bank · Jersey
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Bank · Jersey
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Bank · Jersey
NEDBANK PRIVATE WEALTH LTD
Organization · Bank · Jersey
ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED
Organization · Bank · Jersey
STANDARD BANK STOCKBROKERS (C.I.) L TD
Organization · Bank · Jersey
STANDARD BANK JERSEY LIMITED
Organization · Bank · Jersey
STANDARD CHARTERED BANK, JERSEY BRANCH
Organization · Bank · Jersey
STANDARD CHARTERED BANK, JERSEY BRANCH
Organization · Bank · Jersey

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Topics

107Politician 84Bank 11Sanctioned entity 7Offshore 6Regulator warning 4Judge 4Sanction-linked entity 2Public listed company 1Close Associate

Data sources

92Business 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 6PermID 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

250Jersey 21United Kingdom 5Bermuda 3Iran 2United Arab Emirates 2Guernsey 2Russia 1Switzerland 1Ireland 1Isle of Man 1Monaco 1Turkmenistan 1South Africa

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