JSON

Isle of Man FSA Disqualified Directors

Individuals disqualified from working in corporate governance

The Isle of Man Financial Services Authority may petition the High Court of Justice of the Isle of Man under Section 3 (1) (a) of the Company Officers (Disqualification) Act 2009 seeking disqualification of that person from acting as:

  • a director, secretary or registered agent;
  • a liquidator;
  • a receiver;
  • a person holding an office under any relevant foreign law analogous to any of the offices specified in paragraph (a), (b) or (c) in respect of a company; or
  • a person who, in any way, whether directly or indirectly, is concerned or takes part in the promotion, formation or management of a company.

The period of disqualification can range from a minimum of 2 years to a maximum of 15 years.

Data overview

Entities:
Total28
Searchable14
Targets14
Entity types:
People14
Countries:
Isle of Man14
Publisher:The Isle of Man Financial Services Authority (IOMFSA) · Isle of Man

The IOMFSA is the regulatory body responsible for overseeing the financial services sector on the Isle of Man

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:www.iomfsa.im
Source data:www.iomfsa.im · HTML
Coverage:added · update frequency: daily
Last processed:2024-12-07 07:55:05
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities15.94 KB
names.txtTarget names text file275 B
senzing.jsonSenzing entity format8.51 KB
targets.nested.jsonTargets as nested JSON16.13 KB
targets.simple.csvTargets as simplified CSV4.96 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Ian Andrew DugguaPersonIsle of Man
Paul DeightonPersonIsle of Man
Alan LouisPersonIsle of Man
Richard Ian KissackPersonIsle of Man
Lukas NakosPersonIsle of Man
Craig CarrollPersonIsle of Man
Dirk Frederik MudgePersonIsle of Man
Jamie Alexander IrvingPersonIsle of Man
Phillip Sean McCarthyPersonIsle of Man
Richard Alan CostainPersonIsle of Man
Jonathan Frank Edward IrvingPersonIsle of Man
Kerry Anne DugguaPersonIsle of Man
Adrian Benedict SaccoPersonUnited Kingdom · Isle of Man
David James Coulter CunninghamPersonIsle of Man · United Kingdom