Jersey Credit Report
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Jersey Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Jersey
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| 🇯🇪 Jersey (Dependency of the United Kingdom) Credit Report Companies Database with Public Records
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Credit Bureau in Jersey
🌐 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 Jersey .
🔎 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 Jersey and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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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