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Filtered: Guernsey

Search guide · Data current as of 2026-05-06

Petropars Iran Company
Company · Disqualified · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·
Gavin St Pier
Person · PEP · Guernsey
Jonathan Le Tocq
Person · PEP · Guernsey
Lyndon Trott
Person · PEP · Guernsey
Ian Corder
Person · PEP · United Kingdom · Guernsey
Peter Harwood
Person · PEP · United Kingdom · Guernsey
Richard Collas
Person · PEP · United Kingdom · Guernsey
Richard Cripwell
Person · PEP · United Kingdom · Guernsey
Richard McMahon
Person · PEP · United Kingdom · Guernsey
Heidi Soulsby
Person · PEP · Guernsey
Martin Storey
Person · PEP · Guernsey
Geoffrey Rowland
Person · PEP · Guernsey
DELIZEA FINANCE LIMITED
Company · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Sanction-linked entity · Guernsey · British Virgin Islands
Howard Roberts
Person · PEP · United Kingdom · Guernsey
de Vic Carey
Person · PEP · Guernsey
Mike Torode
Person · PEP · Guernsey
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Meg Mathews
Person · Close Associate · Guernsey
Graham McKinley
Person · PEP · Guernsey
Alma Metals
Company · Guernsey
A. S. & K. Services (Guernsey) Limited
Company · Sanction-linked entity · Guernsey

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