Isle of Man National Archive
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🇮🇲 Isle of Man (Dependency of Great Britain and Northern Ireland) National Archive and Public Records Information
Paul William Garrett
| Name: | Paul William Garrett | | Birth Date: | 1961-05-09 | | Country: | im | | Address: | St Johns, Isle of Man | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2025-07-25 - 2033-01-25 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
Paul Deighton
| Name: | Paul Deighton | | Birth Date: | 1966-12-23 | | Country: | im | | Address: | Isle of Man Prison | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2020-08-08 - 2032-08-07 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
Phillip Sean McCarthy
| Name: | Phillip Sean McCarthy | | Birth Date: | 1979-10-05 | | Country: | im | | Address: | Crosby, Isle of Man | | Sanctions: | Sections 4 and 5 Company Officers (Disqualification) Act 2009 - 2019-11-28 - 2027-11-27 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
Dirk Frederik Mudge
| Name: | Dirk Frederik Mudge | | Birth Date: | 1976-12-23 | | Country: | im | | Address: | Windhoek, Namibia | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2018-11-17 - 2026-11-16 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
Richard Ian Kissack
| Name: | Richard Ian Kissack | | Birth Date: | 1968-10-30 | | Country: | im | | Address: | Douglas, Isle of Man | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2021-12-31 - 2027-12-13 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
Glenn Barry Cooper
| Name: | Glenn Barry Cooper | | Birth Date: | 1970-02-08 | | Country: | im | | Address: | Isle of Man Prison | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2026-04-29 - 2038-04-29 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
Wendy Elizabeth Megson
| Name: | Wendy Elizabeth Megson | | Birth Date: | 1961-11-01 | | Country: | im | | Address: | C/O Isle of Man Prison | | Sanctions: | Section 4 Company Officers (Disqualification) Act 2009 - 2025-10-09 - 2037-10-09 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
Craig Carroll
| Name: | Craig Carroll | | Birth Date: | 1982-02-09 | | Country: | im | | Address: | Douglas, Isle of Man | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2023-04-14 - 2030-01-06 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
Ian Andrew Duggua
| Name: | Ian Andrew Duggua | | Birth Date: | 1962-08-11 | | Country: | im | | Address: | Isle of Man Prison | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2024-09-13 - 2034-09-13 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
David James Coulter Cunningham
| Name: | David James Coulter Cunningham | | Birth Date: | 1945-08-22 | | Country: | im | | Address: | Peel, Isle of Man | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-30 - 2026-11-24 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
Richard Alan Costain
| Name: | Richard Alan Costain | | Birth Date: | 1951-09-13 | | Country: | im | | Address: | Jurby, Isle of Man | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2017-02-16 - 2032-02-16 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2026-07-21T16:30:47 |
BERGE SHARI
| Name: | BERGE SHARI | | Country: | im | | Sanctions: | 18416 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Mooring Ropes/Lines and Wires (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-07-18 - 2026-07-22 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-30T05:05:01 |
OPTIMANA
| Name: | OPTIMANA | | Country: | im | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-06-03 - 2026-06-12 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
John Corlett
| Name: | John Corlett | | Birth Date: | 1950-03-25 | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Stephen Harding
| Name: | Stephen Harding | | Alias: | Stephen Mark Harding | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Juan Turner
| Name: | Juan Turner | | Alias: | Juan Richard Turner | | Birth Date: | 1974-10-19 | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Dudley Butt
| Name: | Dudley Butt | | Birth Date: | 1946 | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
Tim Glover
| Name: | Tim Glover | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
Sarah Maltby
| Name: | Sarah Maltby | | Alias: | سارہ مالٹبی | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-24T14:53:54 |
Andrew Smith
| Name: | Andrew Smith | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-22T00:13:28 |
Stu Peters
| Name: | Stu Peters | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
John Wannenburgh
| Name: | John Wannenburgh | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Jason Moorhouse
| Name: | Jason Moorhouse | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
ENERGY ATHENA
| Name: | ENERGY ATHENA | | Country: | im | | Sanctions: | 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2025-10-22 - 2025-10-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
Claire Christian
| Name: | Claire Christian | | Alias: | کلیئر کرسچن | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-22T03:56:00 |
Ann Corlett
| Name: | Ann Corlett | | Alias: | Catherine Ann Corlett; این کورلیٹ | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-28T04:29:55 |
RESOLUTE BAY
| Name: | RESOLUTE BAY | | Country: | im | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-08-25 - 2021-08-27 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
COLOSSUS
| Name: | COLOSSUS | | Country: | im | | Sanctions: | 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2019-04-09 - 2019-04-10 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
BERGE MAKALU
| Name: | BERGE MAKALU | | Country: | im | | Sanctions: | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-07-11 - 2019-07-11 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
CONSTANTIA
| Name: | CONSTANTIA | | Country: | im | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2021-10-07 - 2021-10-09; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2026-07-08 - 2026-07-09; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-02-23 - 2024-02-25 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
BERGE TOWNSEND
| Name: | BERGE TOWNSEND | | Country: | im | | Sanctions: | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-07 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
BERGE MATTERHORN
| Name: | BERGE MATTERHORN | | Country: | im | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-01-07 - 2022-01-08 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
SPIRIT OF AUCKLAND
| Name: | SPIRIT OF AUCKLAND | | Country: | im | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
BERGE KOSCIUSZKO
| Name: | BERGE KOSCIUSZKO | | Country: | im | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-11-24 - 2019-11-25 | | Source: | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
BERGE HAKODATE
| Name: | BERGE HAKODATE | | Country: | im | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-06-02 - 2023-06-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
CITIUS
| Name: | CITIUS | | Country: | im | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2020-05-09 - 2020-05-10 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
FURIOUS
| Name: | FURIOUS | | Country: | im | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-12-20 - 2023-12-22 | | Source: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T02:03:31 |
Michelle Haywood
| Name: | Michelle Haywood | | Alias: | مشیل ہیووڈ | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-26T14:40:56 |
Tim Johnston
| Name: | Tim Johnston | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Kerry Anne Duggua
| Name: | Kerry Anne Duggua | | Birth Date: | 1974-12-30 | | Country: | im | | Address: | Withheld | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2024-09-13 - 2029-09-13 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Adrian Benedict Sacco
| Name: | Adrian Benedict Sacco | | Birth Date: | 1966-08-11 | | Country: | im | | Address: | Withheld | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-22 - 2030-05-23 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Alan Louis
| Name: | Alan Louis | | Birth Date: | 1965-11-23 | | Country: | im | | Sanctions: | Sections 4 and 5 Company Officers (Disqualification) Act 2009 - 2019-04-29 - 2031-04-28 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Peter Greenhill
| Name: | Peter Greenhill | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Joney Faragher
| Name: | Joney Faragher | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-04T12:48:25 |
Alex Allinson
| Name: | Alex Allinson | | Alias: | Alexander John Allinson | | Birth Date: | 1965 | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Bill Henderson
| Name: | Bill Henderson | | Alias: | Robert William Henderson; Билл Хендерсон | | Birth Date: | 1961-12-28 | | Country: | im | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Marlene Hendy
| Name: | Marlene Hendy | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Kerry Sharpe
| Name: | Kerry Sharpe | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-30T10:55:29 |
Tanya Humbles
| Name: | Tanya Humbles | | Alias: | تانیا اگست-فلپس | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-26T15:23:19 |
Edgar Quine
| Name: | Edgar Quine | | Alias: | Richard Edgar Quine | | Birth Date: | 1934-08-16 | | Country: | im | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Terry Groves
| Name: | Terry Groves | | Alias: | Terence Randolph Alexander Groves | | Birth Date: | 1946 | | Country: | im | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-29T17:34:31 |
Julia Delaney
| Name: | Julia Delaney | | Birth Date: | 1934 | | Country: | im | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
Rob Mercer
| Name: | Rob Mercer | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Paul Quine
| Name: | Paul Quine | | Alias: | Stephen Paul Quine | | Birth Date: | 1969-01-17 | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
John Rimmington
| Name: | John Rimmington | | Country: | im | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Eagle Aviation Limited
| Name: | Eagle Aviation Limited | | Country: | im | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
Zac Hall
| Name: | Zac Hall | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Kate Costain
| Name: | Kate Costain | | Alias: | Kate Beecroft; Kathleen Joan Costain; 凯特·科斯坦 | | Country: | im | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-02T20:19:38 |
Alex Downie
| Name: | Alex Downie | | Alias: | Alexander Frank Downie | | Birth Date: | 1945 | | Country: | im | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Dominic Delaney
| Name: | Dominic Delaney | | Alias: | Dominic Francis Kevin Delaney | | Birth Date: | 1943 | | Country: | im | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Edmund Lowey
| Name: | Edmund Lowey | | Birth Date: | 1938-02-12 | | Country: | im | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
Pamela Crowe
| Name: | Pamela Crowe | | Alias: | پامیلا کرو | | Birth Date: | 1943-06-30 | | Country: | im | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
M-SAAN
| Name: | M-SAAN | | Country: | im | | Sanctions: | CYBER2 - Executive Order 13661 (Ukraine) - Executive Order 13848 (Election) - Executive Order 13694 (Cyber) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
Platifino Limited
| Name: | Platifino Limited | | Alias: | Platifino Ltd; Платіфіно Лімітед | | Country: | im | | Address: | 4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF; 4Th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man; 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF; Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man (4th Floor); Острів Мен, м. Дуглас | | Sanctions: | ; 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-04-12 | | Source: | ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Date: | 2026-07-16T07:17:05 |
David Quirk
| Name: | David Quirk | | Alias: | David John QUIRK MHK | | Birth Date: | 1953-03-17 | | Country: | im | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Jonathan Joughin
| Name: | Jonathan Joughin | | Alias: | Jonathan JOUGHIN MHK | | Birth Date: | 1959-12-06 | | Country: | im | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-10T09:25:37 |
Ralph Peake
| Name: | Ralph Peake | | Alias: | George Ralph PEAKE MHK | | Birth Date: | 1962-07-31 | | Country: | im | | Phone: | 441624686172 | | Email: | ralph.peake@gov.im | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-10T09:25:37 |
Brenda Cannell
| Name: | Brenda Cannell | | Alias: | Brenda Josephine CANNELL MHK; برینڈا کینیل | | Birth Date: | 1952-07-02 | | Country: | im | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-22T03:56:00 |
Leonard Singer
| Name: | Leonard Singer | | Alias: | Leonard Ian SINGER MHK; Leonard Ian Singer | | Birth Date: | 1943-01-27 | | Country: | im | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
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National Archive in Isle of Man
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Isle of Man with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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