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

CFP ENERGY LIMITED
Organization · Jersey
Royal Bank of Canada (Channel Islands) Limited
Company · Jersey
BNP PARIBAS S.A., JERSEY BRANCH
Organization · Jersey
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Apex Group Fiduciary Services Limited
Company · Jersey
NICO ENGINEERING LIMITED
Company · Sanctioned entity · Jersey
Morningstar Wealth International Limited
Company · Jersey
ASHBURTON (JERSEY) LIMITED
Organization · Jersey
EFG PRIVATE BANK LIMITED, JERSEY BRANCH
Organization · Jersey
PALA ASSETS HOLDINGS LIMITED
Organization · Jersey
Soditic Financial Services Ltd
Company · Jersey
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
BREVAN HOWARD INVESTMENT PRODUCTS LIMITED
Organization · Jersey
TAULA CAPITAL MANAGEMENT (JERSEY) LIMITED
Organization · Jersey
Basic Element Limited
Company · Sanctioned entity · Jersey · Russia
CENTAMIN PLC
Organization · Jersey
TINTRADE LTD
Organization · Jersey
FORTEN ASSET MANAGEMENT LIMITED
Organization · Jersey
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Company · Jersey
PETROFAC LIMITED
Organization · Jersey
APW INVESTORS LIMITED
Organization · Jersey
Stonehage Fleming Trust Holdings (Jersey) Limited
Company · Jersey
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
STANDARD BANK JERSEY LIMITED
Organization · Jersey

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Topics

73Bank 12Financial services 9Offshore 8Sanctioned entity 4Sanction-linked entity 2Public listed company 1Disqualified 1Debarred entity

Countries

136Jersey 15United Kingdom 5Bermuda 3Iran 2United Arab Emirates 2Switzerland 2Guernsey 2Russia 1Bahamas 1Ireland 1Isle of Man 1Italy 1Monaco 1Marshall Islands 1Turkmenistan 1British Virgin Islands 1South Africa

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