Search

Search OpenSanctions

Search guide · Data current as of 2025-11-29

ANGLIAN WATER GROUP LIMITED
Organization · Jersey
BORGWARNER JERSEY LIMITED
Organization · Jersey
FERGUSON (JERSEY) LIMITED
Organization · Jersey
NET-GOLD SERVICES LTD
Organization · Jersey
Appleby Trust (Jersey) Limited
Legal entity · Jersey
Baudains - James K
Legal entity · United Kingdom · Jersey
Dowling - Brendan
Legal entity · Ireland · Jersey
Ballands - Farah - Jersey
Legal entity · United Kingdom · Jersey
Johns - Iain D
Legal entity · United Kingdom · Jersey
McEnery - Melanie
Legal entity · United Kingdom · Jersey
White - Jonathan Greville
Legal entity · United Kingdom · Jersey
Wilson - Duncan Moir
Legal entity · United Kingdom · Jersey
EAGLE BIO INVESTMENTS LIMITED
Company · Jersey
PROJECT RUSSET (HOLDINGS COMPANY) LTD
Company · Jersey
PALA ASSETS HOLDINGS LIMITED
Organization · Jersey
PETROFAC LIMITED
Organization · Jersey
CENTAMIN PLC
Organization · Jersey
PALA INVESTMENTS LIMITED
Organization · Jersey
PETROIRAN DEVELOPMENT COMPANY LIMITED
Legal entity · Jersey
NLI HOLDINGS LIMITED
Legal entity · Jersey
Appleby Secretaries (Jersey) Limited
Legal entity · Jersey
Central One Limited
Legal entity · Jersey
Central Two Limited
Legal entity · Jersey
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")
Legal entity · Jersey
Gaudin - James
Legal entity · Jersey