National Archive and Public Records Information in Jersey
🇯🇪 Jersey (Dependency of the United Kingdom) National Archive and Public Records Information
David Johnson
Name:
David Johnson
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-03T13:01:20
Richard Vibert
Name:
Richard Vibert
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-03T13:01:20
Mark Temple
Name:
Mark Temple
Alias:
Mark Howard Temple; মার্ক টেম্পল
Birth Date:
1966-08-28
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-16T12:47:56
Gerald Voisin
Name:
Gerald Voisin
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-16T12:47:56
Mary Le Hegarat
Name:
Mary Le Hegarat
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-16T12:47:56
Malcolm Ferey
Name:
Malcolm Ferey
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-16T12:47:56
Gabriel Raimondo
Name:
Gabriel Raimondo
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-06T02:23:21
Sam Mézec
Name:
Sam Mézec
Birth Date:
1990-12-26
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-17T12:54:08
Petropavlovsk 2010 Limited
Name:
Petropavlovsk 2010 Limited
Country:
je
Address:
C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA
Source:
EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS)
Date:
2026-07-17T11:41:51
Richard Renouf
Name:
Richard Renouf
Birth Date:
1956
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-09T05:31:07
John Young
Name:
John Young
Alias:
জন ইয়াং
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Gregory Guida
Name:
Gregory Guida
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Inna Gardiner
Name:
Inna Gardiner
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-05T16:17:32
Karen Wilson
Name:
Karen Wilson
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-01-15T03:48:43
Kirsten Morel
Name:
Kirsten Morel
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-05-30T12:47:32
Jonathan Renouf
Name:
Jonathan Renouf
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-12T02:08:51
Helen Miles
Name:
Helen Miles
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-01-15T03:48:43
Tom Binet
Name:
Tom Binet
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-05-05T20:52:15
David Warr
Name:
David Warr
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Andrew Kenneth Francis Green; Эндрю Грин; অ্যান্ড্রু গ্রিন
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Alastair Layzell
Name:
Alastair Layzell
Birth Date:
1958-06-28
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Mike Higgins
Name:
Mike Higgins
Alias:
Майк Хиггинс
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T12:48:27
John Seaford
Name:
John Seaford
Alias:
John Nicholas Shtetinin Seaford
Birth Date:
1939-09-12
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Shona Pitman
Name:
Shona Pitman
Alias:
شونا پٹ مین
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-22T03:56:00
Anne Pryke
Name:
Anne Pryke
Alias:
این پرائیک
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-22T03:56:00
Tracey Vallois
Name:
Tracey Vallois
Alias:
ٹریسی ویلوائس
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-26T14:40:56
Michael Birt
Name:
Michael Birt
Alias:
Michael Cameron Birt; Michael Cameron St John Birt; Sir Michael Cameron St John Birt; マイケル・バート
Birth Date:
1948-08-25
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Stuart Syvret
Name:
Stuart Syvret
Alias:
ステュアート・スヴレット; 斯圖爾特·斯維特
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-13T18:48:29
Alan Breckon
Name:
Alan Breckon
Alias:
艾倫·佈雷肯; 艾倫·布雷肯
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-20T16:51:25
Alan J. H. Maclean
Name:
Alan J. H. Maclean
Alias:
Alan J.H. Maclean; Alan Maclean
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-14T12:48:27
Ben Shenton
Name:
Ben Shenton
Birth Date:
1960
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Corrie Stein
Name:
Corrie Stein
Alias:
کوری اسٹین
Birth Date:
1940
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-28T04:29:55
Edward Trevor
Name:
Edward Trevor
Birth Date:
1938-05-12
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-07T16:15:39
Zoe Cameron
Name:
Zoe Cameron
Alias:
زوئی کیمرون
Birth Date:
1960
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-28T04:29:55
Francis Le Gresley
Name:
Francis Le Gresley
Alias:
Francis du Heaume Le Gresley
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T05:31:07
Guy de Faye
Name:
Guy de Faye
Birth Date:
1955
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-06T12:48:29
James Perchard
Name:
James Perchard
Alias:
James Leslie Perchard
Birth Date:
1957
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-15T12:48:32
Jerry Dorey
Name:
Jerry Dorey
Birth Date:
1951
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Robert MacRae
Name:
Robert MacRae
Birth Date:
1968-03-25
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-14T12:48:27
Patrick J.D. Ryan
Name:
Patrick J.D. Ryan
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-03-31T12:47:01
Ted Vibert
Name:
Ted Vibert
Birth Date:
1938-06-10
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Terry Le Main
Name:
Terry Le Main
Alias:
Terence John Le Main
Birth Date:
1939
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-29T17:34:31
Trevor Pitman
Name:
Trevor Pitman
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Wendy Kinnard
Name:
Wendy Kinnard
Alias:
وینڈی کنارڈ
Birth Date:
1959-03-23
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-26T14:40:56
SHIRE
Name:
SHIRE
Country:
je
Sanctions:
Removal - 2018-12-17
Source:
EU ESMA Suspensions and Removals
Date:
2025-09-12T19:07:02
ATRIUM EUROPEAN REAL ESTATE LIMITED
Name:
ATRIUM EUROPEAN REAL ESTATE LIMITED
Country:
je
Sanctions:
2022-02-18
Source:
EU ESMA Suspensions and Removals
Date:
2025-09-12T19:07:02
The Scottish Salmon Company
Name:
The Scottish Salmon Company
Country:
je
Sanctions:
Removal - 2020-03-19
Source:
EU ESMA Suspensions and Removals
Date:
2025-09-12T19:07:02
Wentworth Resources
Name:
Wentworth Resources
Country:
je
Sanctions:
Removal - 2018-11-14
Source:
EU ESMA Suspensions and Removals
Date:
2025-09-12T19:07:02
AVA GAZPROM TRACKER
Name:
AVA GAZPROM TRACKER
Country:
je
Sanctions:
Removal - 2022-05-16
Source:
EU ESMA Suspensions and Removals
Date:
2025-11-18T19:07:02
AVA RYSSLAND TRACKER
Name:
AVA RYSSLAND TRACKER
Country:
je
Sanctions:
Removal - 2022-05-16
Source:
EU ESMA Suspensions and Removals
Date:
2025-11-18T19:07:02
Stride Gaming plc
Name:
Stride Gaming plc
Alias:
Stride Gaming plc SHRS
Country:
je
Sanctions:
Removal - 2019-10-07; Removal - 2019-11-01
Source:
EU ESMA Suspensions and Removals
Date:
2025-09-12T19:07:02
WISDOMTREE NICKEL 3X DAILY LEVERAGED
Name:
WISDOMTREE NICKEL 3X DAILY LEVERAGED
Country:
je
Sanctions:
2_OLD_Undisclosed price sensitive information (awaiting public release) - 2022-03-21
Source:
EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date:
2025-09-12T19:07:02
Tim Le Cocq
Name:
Tim Le Cocq
Alias:
Sir Timothy John Le Cocq; Timothy John le Cocq; Timothy Le Cocq; ティモシー・ル・コック; 蒂莫西·勒·科克
Birth Date:
1956
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-07T13:55:38
Russell Labey
Name:
Russell Labey
Alias:
Russell Julian Labey
Birth Date:
1967
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-14T12:48:27
Scott Wickenden
Name:
Scott Wickenden
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Kevin Lewis
Name:
Kevin Lewis
Alias:
Kevin C. Lewis; Kevin Charles Lewis; كيفن سي. لويس; কেভিন লুইস
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-14T12:48:27
Sarah Ferguson
Name:
Sarah Ferguson
Alias:
Sarah Craig Ferguson; سارہ فرگوسن
Birth Date:
1942
Country:
je
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-28T04:29:55
William Bailhache
Name:
William Bailhache
Alias:
Sir William James Bailhache; William James Bailhache; ウィリアム・ベラシュ; 威廉·巴亞什; 威廉·貝拉哈奇
Birth Date:
1953-06-24
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-01T19:39:32
Alan Simon Crowcroft
Name:
Alan Simon Crowcroft
Alias:
Simon Crowcroft; Алан Сайман Краўкрафт; Алан Саймон Краукрофт; 西門·考科特
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-01T12:48:25
Carolyn Labey
Name:
Carolyn Labey
Alias:
کیرولن لیبی
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-28T04:29:55
Elaine Millar
Name:
Elaine Millar
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-13T18:47:05
Susan Pinel
Name:
Susan Pinel
Alias:
Susan Jane Pinel; Susie Pinel; سوسن پنیل
Country:
je
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-06-22T16:43:17
NICO ENGINEERING LIMITED
Name:
NICO ENGINEERING LIMITED
Alias:
NICO Engineering Ltd
Country:
je
Address:
41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ
Sanctions:
IRAN - Executive Order 13599 (Iran); Reciprocal - Active
Source:
OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date:
2026-03-30T15:36:11
National Archive in Jersey
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Jersey 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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