Jersey National Archive
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🇯🇪 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 | | Date: | 2026-04-09T05:31:07 |
Russian Platinum plc
| Name: | Russian Platinum plc | | Country: | je | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
Pierre Horsfall
| Name: | Pierre Horsfall | | Country: | je | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Andrew Green
| Name: | Andrew Green | | Alias: | 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 |
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National Archive in Jersey
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🔎 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.
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