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Search guide · Data current as of 2025-05-01

JTC (JERSEY) LIMITED
Organization · Jersey
STANDARD CHARTERED BANK, JERSEY BRANCH
Organization · Jersey
Glencore
Company · Switzerland · Jersey
GOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD
Company · Jersey
LANGHAM HALL FUND MANAGEMENT (JERSEY) LIMITED
Company · Jersey
Inna Gardiner
Person · Politician · Jersey
David Warr
Person · Politician · Jersey
Karen Wilson
Person · Politician · Jersey
Tom Binet
Person · Politician · Jersey
Elaine Millar
Person · Politician · Jersey
Jonathan Renouf
Person · Politician · Jersey
Helen Miles
Person · Politician · Jersey
Scott Wickenden
Person · Politician · Jersey
John Young
Person · Politician · Jersey
Gregory Guida
Person · Politician · Jersey
EAGLE BIO INVESTMENTS LIMITED
Organization · Jersey
PROJECT RUSSET (HOLDINGS COMPANY) LTD
Organization · Jersey
ELEKTRA PURCHASE NO. 911 LTD
Organization · Sanction-linked entity · Jersey
POLYUS GOLD INTERNATIONAL LIMITED
Company · Jersey
Andrew David Lewis
Person · Politician · Jersey
Juliette Gallichan
Person · Politician · Jersey
Transmediterranean Pipeline Company
Company · Italy · Jersey
Cavendish Fiduciary (Jersey)
Company · Jersey
Yeoh Tiong Lay & Sons Family Holdings
Company · Jersey
Bears Topco
Company · Jersey

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Topics

107Politician 73Bank 12Financial services 9Offshore 8Sanctioned entity 4Judge 4Sanction-linked entity 2Public listed company 2Military 1Disqualified 1Debarred entity 1Close Associate

Data sources

81Business Identifier Code (BIC) Reference Data 62Every Politician 59Wikidata 57Wikidata Persons in Relevant Categories 29Wikidata Politically Exposed Persons 27ICIJ Offshore Leaks Database 14Global Energy Ownership Tracker 12US FATCA Foreign Financial Institution (FFI) List 8Legal Entity Identifier (LEI) Reference Data 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7OpenCorporates 7PermID Open Data 4Graph-based entity tagging 4US CIA World Factbook Heads of State and Government 2EU ESMA Suspensions and Removals 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1The Sentry Atlas 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders

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