Jersey National Archive
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| 🇯🇪 Jersey (Dependency of the United Kingdom) National Archive and Public Records Information
🌎 Public Records Information
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 | 2026-01-12T10:23:21 |
Richard Renouf
| Name: | Richard Renouf | | Birth Date: | 1956 | | Country | je | | Public Information | Id Q106959605 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
John Young
| Name: | John Young | | Alias: | জন ইয়াং | | Country | je | | Public Information | Id Q107614343 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gregory Guida
| Name: | Gregory Guida | | Country | je | | Public Information | Id Q107614361 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Inna Gardiner
| Name: | Inna Gardiner | | Country | je | | Public Information | Id Q113039931 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Karen Wilson
| Name: | Karen Wilson | | Country | je | | Public Information | Id Q113039977 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Kirsten Morel
| Name: | Kirsten Morel | | Country | je | | Public Information | Id Q113039990 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Tom Binet
| Name: | Tom Binet | | Country | je | | Public Information | Id Q113039992 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Jonathan Renouf
| Name: | Jonathan Renouf | | Country | je | | Public Information | Id Q113040032 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Helen Miles
| Name: | Helen Miles | | Country | je | | Public Information | Id Q113040072 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
David Warr
| Name: | David Warr | | Country | je | | Public Information | Id Q113039964 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Russian Platinum plc
| Name: | Russian Platinum plc | | Country | je | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Pierre Horsfall
| Name: | Pierre Horsfall | | Country | je | | Public Information | Id Q107174900 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Andrew Green
| Name: | Andrew Green | | Alias: | Andrew Kenneth Francis Green; Эндрю Грин; অ্যান্ড্রু গ্রিন | | Country | je | | Public Information | Id Q12059076 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alastair Layzell
| Name: | Alastair Layzell | | Birth Date: | 1958-06-28 | | Country | je | | Public Information | Id Q15075538 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mike Higgins
| Name: | Mike Higgins | | Alias: | Майк Хиггинс | | Country | je | | Public Information | Id Q15900399 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
John Seaford
| Name: | John Seaford | | Alias: | John Nicholas Shtetinin Seaford | | Birth Date: | 1939-09-12 | | Country | je | | Public Information | Id Q16105204 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shona Pitman
| Name: | Shona Pitman | | Country | je | | Public Information | Id Q16734572 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anne Pryke
| Name: | Anne Pryke | | Country | je | | Public Information | Id Q16734765 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tracey Vallois
| Name: | Tracey Vallois | | Country | je | | Public Information | Id Q16854362 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q3308039 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q3500838 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alan Breckon
| Name: | Alan Breckon | | Alias: | 艾倫·布雷肯 | | Country | je | | Public Information | Id Q4706237 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alan J. H. Maclean
| Name: | Alan J. H. Maclean | | Alias: | Alan J.H. Maclean; Alan Maclean | | Country | je | | Public Information | Id Q4706937 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ben Shenton
| Name: | Ben Shenton | | Birth Date: | 1960 | | Country | je | | Public Information | Id Q4886451 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Corrie Stein
| Name: | Corrie Stein | | Birth Date: | 1940 | | Country | je | | Public Information | Id Q5172964 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Edward Trevor
| Name: | Edward Trevor | | Birth Date: | 1938-05-12 | | Country | je | | Public Information | Id Q5345645 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Zoe Cameron
| Name: | Zoe Cameron | | Birth Date: | 1960 | | Country | je | | Public Information | Id Q54613941 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Francis Le Gresley
| Name: | Francis Le Gresley | | Alias: | Francis du Heaume Le Gresley | | Country | je | | Public Information | Id Q5481690 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Guy de Faye
| Name: | Guy de Faye | | Birth Date: | 1955 | | Country | je | | Public Information | Id Q5622701 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
James Perchard
| Name: | James Perchard | | Alias: | James Leslie Perchard | | Birth Date: | 1957 | | Country | je | | Public Information | Id Q6141160 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jerry Dorey
| Name: | Jerry Dorey | | Birth Date: | 1951 | | Country | je | | Public Information | Id Q6183499 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Robert MacRae
| Name: | Robert MacRae | | Birth Date: | 1968-03-25 | | Country | je | | Public Information | Id Q64759168 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Patrick J.D. Ryan
| Name: | Patrick J.D. Ryan | | Country | je | | Public Information | Id Q7146789 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ted Vibert
| Name: | Ted Vibert | | Birth Date: | 1938-06-10 | | Country | je | | Public Information | Id Q7693835 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Terry Le Main
| Name: | Terry Le Main | | Alias: | Terence John Le Main | | Birth Date: | 1939 | | Country | je | | Public Information | Id Q7704662 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Trevor Pitman
| Name: | Trevor Pitman | | Country | je | | Public Information | Id Q7839376 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Wendy Kinnard
| Name: | Wendy Kinnard | | Birth Date: | 1959-03-23 | | Country | je | | Public Information | Id Q7982687 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 |
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 |
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 |
SHIRE
| Name: | SHIRE | | Country | je | | Sanctions | Removal - 2018-12-17 | | 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 |
Wentworth Resources
| Name: | Wentworth Resources | | Country | je | | Sanctions | Removal - 2018-11-14 | | 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 |
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 |
ELEKTRA PURCHASE NO. 911 LTD
| Name: | ELEKTRA PURCHASE NO. 911 LTD | | Country | je | | Address | 44 ESPLANADE, ST HELIER JE4 9WG | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
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 | | Public Information | Id Q60767976 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Highland Gold Mining Limited
| Name: | Highland Gold Mining Limited | | Alias: | HGM LTD; Highland Gold; Highland Gold Mining Ltd | | Country | je | | Address | 26 NEW STREET, HELIER JE2 3RA; 26 New Street Helier JE2 3RA Jersey; 26 New Street Saint Helier, Jersey, JE2 3RA; 26 New Street, Helier JE2 3RA; 26 New Street, JE2 3RA Jersey; 26 New Street, SAINT HELIER, JE2 3RA, Jersey; 26 New Street, Saint Helier, Jersey, JE2 3RA; C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA | | Phone | 441534814202 | | Sanctions | Autonomous (Russia) - 2024-02-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. - 2023-11-08; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List; EU ESMA Suspensions and Removals; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UK Financial Instruments Reference Data System (FIRDS); US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Russell Labey
| Name: | Russell Labey | | Alias: | Russell Julian Labey | | Birth Date: | 1967 | | Country | je | | Public Information | Id Q106961057 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Scott Wickenden
| Name: | Scott Wickenden | | Country | je | | Public Information | Id Q107614302 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q12061148 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sarah Ferguson
| Name: | Sarah Ferguson | | Alias: | Sarah Craig Ferguson | | Birth Date: | 1942 | | Country | je | | Public Information | Id Q16728956 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q23498327 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alan Simon Crowcroft
| Name: | Alan Simon Crowcroft | | Alias: | Simon Crowcroft; Алан Сайман Краўкрафт; Алан Саймон Краукрофт; 西門·考科特 | | Country | je | | Public Information | Id Q4707768 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Carolyn Labey
| Name: | Carolyn Labey | | Country | je | | Public Information | Id Q5045403 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elaine Millar
| Name: | Elaine Millar | | Country | je | | Public Information | Id Q113040012 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Susan Pinel
| Name: | Susan Pinel | | Alias: | Susan Jane Pinel; Susie Pinel | | Country | je | | Public Information | Id Q16734551 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
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National Archive in Jersey
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