| 🇮🇲 Isle of Man (Dependency of Great Britain and Northern Ireland) National Archive and Public Records Information
🌎 Public Records Information
Norman Radcliffe
| Name: | Norman Radcliffe | | Alias: | নরম্যান র্যাডক্লিফ | | Birth Date: | 1931 | | Country | im | | Public Information | Id Q7052711 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Juan Turner
| Name: | Juan Turner | | Alias: | Juan Richard Turner | | Birth Date: | 1974-10-19 | | Country | im | | Public Information | Id Q6301081 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dudley Butt
| Name: | Dudley Butt | | Birth Date: | 1946 | | Country | im | | Public Information | Id Q5311820 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Stephen Harding
| Name: | Stephen Harding | | Alias: | Stephen Mark Harding | | Country | im | | Public Information | Id Q7609423 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
John Corlett
| Name: | John Corlett | | Birth Date: | 1950-03-25 | | Country | im | | Public Information | Id Q6227138 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Andrew Smith
| Name: | Andrew Smith | | Country | im | | Public Information | Id Q137217005 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Tim Glover
| Name: | Tim Glover | | Country | im | | Public Information | Id Q137204814 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sarah Maltby
| Name: | Sarah Maltby | | Country | im | | Public Information | Id Q137205044 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Stu Peters
| Name: | Stu Peters | | Country | im | | Public Information | Id Q136849296 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jason Moorhouse
| Name: | Jason Moorhouse | | Country | im | | Public Information | Id Q136849157 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
John Wannenburgh
| Name: | John Wannenburgh | | Country | im | | Public Information | Id Q136849154 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | | Date | 2025-11-02T14:02:02 |
Wendy Elizabeth Megson
| Name: | Wendy Elizabeth Megson | | Birth Date: | 1961-11-01 | | Country | im | | Address | C/O Isle of Man Prison, St Patrick’s Close, Coast Road IM7 3JP | | Sanctions | Section 4 Company Officers (Disqualification) Act 2009 - 2025-10-09 - 2037-10-09 | | Source : | Isle of Man FSA Disqualified Directors | | Date | 2025-10-13T15:33:21 |
Paul William Garrett
| Name: | Paul William Garrett | | Birth Date: | 1961-05-09 | | Country | im | | Address | Elm Cottage, Station Road, St Johns, Isle of Man, IM4 3AN | | Sanctions | Section 2 Company Officers (Disqualification) Act 2009 - 2025-07-25 - 2033-01-25 | | Source : | Isle of Man FSA Disqualified Directors | | Date | 2025-08-30T07:55:02 |
Claire Christian
| Name: | Claire Christian | | Country | im | | Public Information | Id Q135037611 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ann Corlett
| Name: | Ann Corlett | | Alias: | Catherine Ann Corlett | | Country | im | | Public Information | Id Q135095728 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | | Date | 2025-08-31T14:02:01 |
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 | | Date | 2025-08-31T14:02:01 |
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 |
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 | | Date | 2025-08-31T14:02:01 |
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 | | Date | 2025-08-31T14:02:01 |
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 |
ISABELLA KOSAN
| Name: | ISABELLA KOSAN | | Country | im | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-10-24 - 2019-10-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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; 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 | | Date | 2025-08-31T14:02:01 |
EMILIE BULKER
| Name: | EMILIE BULKER | | Country | im | | Sanctions | 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-09-07 - 2019-09-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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 : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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 | | Date | 2025-08-31T14:02:01 |
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 : | 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 | | Date | 2025-08-31T14:02:01 |
Michelle Haywood
| Name: | Michelle Haywood | | Country | im | | Public Information | Id Q134088964 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Imperial Mining Holding Limited
| Name: | Imperial Mining Holding Limited | | Country | im | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Tim Johnston
| Name: | Tim Johnston | | Country | im | | Public Information | Id Q132398469 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 |
Richard Ian Kissack
| Name: | Richard Ian Kissack | | Birth Date: | 1968-10-30 | | Country | im | | Address | 6 Falcon Cliff Court, Douglas, Isle of Man, IM2 4AQ (currently Mr Kissack is residing at HM IOM Prison, Jurby, 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 | 2024-11-14T07:55:05 |
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 |
Jonathan Frank Edward Irving
| Name: | Jonathan Frank Edward Irving | | Country | im | | Address | Meadowcourt, The Links, Douglas Road, Peel, Isle of Man, IM5 1LN | | Sanctions | Section 4 Company Officers (Disqualification) Act 2009 - 2018-02-26 - 2026-02-26 | | Source : | Isle of Man FSA Disqualified Directors | | Date | 2024-11-14T07:55:05 |
Dirk Frederik Mudge
| Name: | Dirk Frederik Mudge | | Birth Date: | 1976-12-23 | | Country | im | | Address | 92, Daan Bekker Street, Windhoek, Namibia | | Sanctions | Section 2 Company Officers (Disqualification) Act 2009 - 2018-11-17 - 2026-11-16 | | Source : | Isle of Man FSA Disqualified Directors | | Date | 2024-11-14T07:55:05 |
Craig Carroll
| Name: | Craig Carroll | | Birth Date: | 1982-02-09 | | Country | im | | Address | formerly 14 Harcroft Meadows, Douglas, Isle of Man, IM2 1JS (currently Mr Carroll is residing at HM IOM Prison, St Patrick's Close, Jurby, 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 | 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 |
Ian Andrew Duggua
| Name: | Ian Andrew Duggua | | Birth Date: | 1962-08-11 | | Country | im | | Address | Isle of Man Prison, St Patrick’s Close, Coast Road IM7 3JP | | Sanctions | Section 2 Company Officers (Disqualification) Act 2009 - 2024-09-13 - 2034-09-13 | | Source : | Isle of Man FSA Disqualified Directors | | Date | 2024-11-14T07:55:05 |
Paul Deighton
| Name: | Paul Deighton | | Birth Date: | 1966-12-23 | | Country | im | | Address | Isle of Man Prison, St Patrick’s Close, Coast Road IM7 3JP | | Sanctions | Section 2 Company Officers (Disqualification) Act 2009 - 2020-08-08 - 2032-08-07 | | Source : | Isle of Man FSA Disqualified Directors | | Date | 2024-11-14T07:55:05 |
Richard Alan Costain
| Name: | Richard Alan Costain | | Birth Date: | 1951-09-13 | | Country | im | | Address | St Patrick's Close, 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 | 2024-11-14T07:55:05 |
Phillip Sean McCarthy
| Name: | Phillip Sean McCarthy | | Birth Date: | 1979-10-05 | | Country | im | | Address | Cedar Lodge, Main Road, Crosby IM4 4BH | | Sanctions | Sections 4 and 5 Company Officers (Disqualification) Act 2009 - 2019-11-28 - 2027-11-27 | | Source : | Isle of Man FSA Disqualified Directors | | Date | 2024-11-14T07:55:05 |
Joney Faragher
| Name: | Joney Faragher | | Country | im | | Public Information | Id Q111705685 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Alex Allinson
| Name: | Alex Allinson | | Alias: | Alexander John Allinson | | Birth Date: | 1965 | | Country | im | | Public Information | Id Q112892655 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bill Henderson
| Name: | Bill Henderson | | Alias: | Robert William Henderson; Билл Хендерсон | | Birth Date: | 1961-12-28 | | Country | im | | Public Information | Id Q4909388 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marlene Hendy
| Name: | Marlene Hendy | | Country | im | | Public Information | Id Q50505896 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tanya Humbles
| Name: | Tanya Humbles | | Country | im | | Public Information | Id Q50676537 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kerry Sharpe
| Name: | Kerry Sharpe | | Country | im | | Public Information | Id Q50676544 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Edgar Quine
| Name: | Edgar Quine | | Alias: | Richard Edgar Quine | | Birth Date: | 1934-08-16 | | Country | im | | Public Information | Id Q5337428 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Terry Groves
| Name: | Terry Groves | | Alias: | Terence Randolph Alexander Groves | | Birth Date: | 1946 | | Country | im | | Public Information | Id Q7704472 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julia Delaney
| Name: | Julia Delaney | | Birth Date: | 1934 | | Country | im | | Public Information | Id Q83681426 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rob Mercer
| Name: | Rob Mercer | | Country | im | | Public Information | Id Q96065917 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Paul Quine
| Name: | Paul Quine | | Alias: | Stephen Paul Quine | | Birth Date: | 1969-01-17 | | Country | im | | Public Information | Id Q98755074 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
John Rimmington
| Name: | John Rimmington | | Country | im | | Public Information | Id Q16735234 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Peter Greenhill
| Name: | Peter Greenhill | | Country | im | | Public Information | Id Q104313718 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Федкомінвест Лімітед
| Name: | Федкомінвест Лімітед | | Alias: | Fedcominvest Limited; Fedkominvest Limited | | Country | im | | Address | 8 St Georges Street, Douglas, IM1 1AH, Isle of Man; Острів Мен, м. Дуглас | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Eagle Aviation Limited
| Name: | Eagle Aviation Limited | | Country | im | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Zac Hall
| Name: | Zac Hall | | Country | im | | Public Information | Id Q25752087 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kate Beecroft
| Name: | Kate Beecroft | | Alias: | 凯特·科斯坦 | | Country | im | | Public Information | Id Q19956065 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Alex Downie
| Name: | Alex Downie | | Alias: | Alexander Frank Downie | | Birth Date: | 1945 | | Country | im | | Public Information | Id Q4716931 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dominic Delaney
| Name: | Dominic Delaney | | Alias: | Dominic Francis Kevin Delaney | | Birth Date: | 1943 | | Country | im | | Public Information | Id Q5290517 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edmund Lowey
| Name: | Edmund Lowey | | Birth Date: | 1938-02-12 | | Country | im | | Public Information | Id Q5339649 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pamela Crowe
| Name: | Pamela Crowe | | Birth Date: | 1943-06-30 | | Country | im | | Public Information | Id Q7129136 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
William Cain
| Name: | William Cain | | Alias: | Thomas William Cain; Уильям Кэйн | | Birth Date: | 1935-06-01 | | Country | im | | Public Information | Id Q8006445 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
M-SAAN
| Name: | M-SAAN | | Country | im | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine) | | 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 - 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 | | Date | 2026-01-31T16:05:18 |
Jonathan Joughin
| Name: | Jonathan Joughin | | Alias: | Jonathan JOUGHIN MHK | | Birth Date: | 1959-12-06 | | Country | im | | Public Information | Id Q25350177 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ralph Peake
| Name: | Ralph Peake | | Alias: | George Ralph PEAKE MHK | | Birth Date: | 1962-07-31 | | Country | im | | Public Information | Id Q25350178 | | Phone | 441624686172 | | Email | ralph.peake@gov.im | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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