Isle of Man Credit Report
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Isle of Man Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in the Isle of Man
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| 🇮🇲 Isle of Man (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records
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Credit Bureau in Isle of Man
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Isle of Man .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Isle of Man and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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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