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Filtered: Jersey

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

LOMBARD ODIER DARIER HENTSCH (JERSEY) LIMITED
Organization · Bank · Jersey
LLOYDS BANK CORPORATE MARKETS PLC JERSEY BRANCH
Organization · Bank · Jersey
LLOYDS BANK CORPORATE MARKETS PLC JERSEY BRANCH
Organization · Bank · Jersey
LLOYDS BANK CORPORATE MARKETS PLC JERSEY BRANCH
Organization · Bank · Jersey
LLOYDS BANK CORPORATE MARKETS PLC JERSEY BRANCH
Organization · Bank · Jersey
BLJ LIMITED
Organization · Bank · Jersey
LYXOR/ BLACK DIAMOND ARBITRAGE FUND LIMITED
Organization · Bank · Jersey
INSINGER DE BEAUFORT (INTL) LTD
Organization · Bank · Jersey
BREVAN HOWARD INVESTMENT PRODUCTS LIMITED
Organization · Bank · Jersey
BUTTERFIELD BANK (GUERNSEY) LIMITED JERSEY BRANCH
Organization · Bank · Jersey
BANK OF SCOTLAND - JERSEY TREASURY
Organization · Bank · Jersey
CAZENOVE PORTFOLIO MANAGEMENT JERSEY
Organization · Bank · Jersey
APEX FINANCIAL SERVICES (JERSEY) LIMITED
Organization · Bank · Jersey
CFP ENERGY LIMITED
Organization · Bank · Jersey
JPMORGAN CHASE BANK, N.A. - JERSEY BRANCH
Organization · Bank · Jersey
CITICORP BANKING CORPORATION
Organization · Bank · Jersey
CITIBANK N.A., JERSEY BRANCH
Organization · Bank · Jersey
CITIBANK N.A., JERSEY BRANCH
Organization · Bank · Jersey
CONTRARIUS INVESTMENT MANAGEMENT
Organization · Bank · Jersey
CENTAMIN PLC
Organization · Jersey
DEUTSCHE INTERNATIONAL CORPORATE SERVICES LTD
Organization · Bank · Jersey
BORGWARNER JERSEY LIMITED
Organization · Jersey
EFG PRIVATE BANK LIMITED, JERSEY BRANCH
Organization · Bank · Jersey
PPF Investments
Company · Jersey
Glencore
Company · 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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