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Filtered: Jersey

Search guide · Data current as of 2024-11-23

PPF Investments
Company · Jersey
Glencore
Company · Jersey
Philip Ozouf Jr.
Person · Politician · United Kingdom · Jersey
Sarah Craig Ferguson
Person · Politician · Jersey
Judy Martin
Person · Politician · United Kingdom · Jersey
Shona Pitman
Person · Politician · Jersey
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
LLOYDS BANK CORPORATE MARKETS PLC JERSEY BRANCH
Organization · Bank · Jersey
LLOYDS BANK CORPORATE MARKETS PLC JERSEY BRANCH
Organization · Bank · Jersey
GOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD
Organization · Bank · Jersey
ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED
Organization · Bank · Jersey
JPMORGAN CHASE BANK, N.A. - JERSEY BRANCH
Organization · Bank · Jersey
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Organization · Bank · Jersey
YeN+ Hrup PLS
Organization · Jersey
Terry Le Sueur
Person · Politician · United Kingdom · Jersey
John Le Fondré
Person · Politician · United Kingdom · Jersey
APEX GROUP FIDUCIARY SERVICES LIMITED
Organization · Bank · Jersey
Philip Bailhache
Person · Judge · Politician · United Kingdom · Jersey
Ian Gorst
Person · Politician · United Kingdom · Jersey
Kristina Moore
Person · Politician · United Kingdom · Jersey
Highland Gold Mining Limited
Company · Public listed company · Sanctioned entity · Jersey
NICO ENGINEERING LIMITED
Company · Sanctioned entity · Jersey
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey