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.
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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