Created by k-nut
Bot last ran over 8 years ago
This run last changed over 8 years ago
category | confidence | license jursidiction | company name | start date | licence number | company jurisdiction | jurisdiction classification | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Financial | MEDIUM | Isle of Man | Optimal Payments Merchant Services Limited | 1900-01-01 | 1357 | Isle of Man | ["Money Transmission Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9451&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | PCS Limited | 1900-01-01 | 1251 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9252&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Steer-Fowler Limited | 1900-01-01 | 1276 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9176&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Ramsey Crookall & Co Limited | 1900-01-01 | 1183 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9156&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Quay Financial Strategies Ltd | 1900-01-01 | 1259 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9154&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Oceanic Asset Backed Finance Limited | 1900-01-01 | 1315 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9408&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Middleton Katz Chartered Secretaries LLC | 1900-01-01 | 1226 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9386&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Worldwide Corporate Solutions Limited | 1900-01-01 | 1299 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9204&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Stowe Trustees Limited | 1900-01-01 | 1279 | Isle of Man | ["Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9178&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | TCCT Retail Limited | 1900-01-01 | 1341 | Isle of Man | ["Money Transmission Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9434&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Axis Company Services Limited | 1900-01-01 | 1035 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9222&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Bank of Scotland plc | 1900-01-01 | 1038 | Isle of Man | ["Deposit Taking"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9225&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Axa Isle of Man Administration Limited | 1900-01-01 | 1034 | Isle of Man | ["Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9221&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | First National Trustee Company Limited | 1900-01-01 | 1141 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9321&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Jessup Limited | 1900-01-01 | 1207 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9120&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Kelladale Limited | 1900-01-01 | 1334 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9427&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Montpelier (Trust & Corporate) Services Limited | 1900-01-01 | 1230 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9366&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Chan Fiduciary Limited | 1900-01-01 | 1067 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9264&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Appleby Fund Services (Isle of Man) Limited | 1900-01-01 | 1309 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9246&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Creechurch Capital Limited | 1900-01-01 | 1335 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9428&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Cavendish Trust Company Limited | 1900-01-01 | 1061 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9256&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Clearwater Fiduciary Services Limited | 1900-01-01 | 1079 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9276&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Capita Retail Financial Services (Isle of Man) Limited | 1900-01-01 | 1349 | Isle of Man | ["Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9443&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Charlemagne Capital (IOM) Limited | 1900-01-01 | 1069 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9266&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Cains Fiduciaries Limited | 1900-01-01 | 1143 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9390&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Capricorn Management Services Limited | 1900-01-01 | 1059 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9254&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Britannia International Limited | 1900-01-01 | 1044 | Isle of Man | ["Deposit Taking"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9242&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Boston Limited | 1900-01-01 | 1041 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9238&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | City Trust Limited | 1900-01-01 | 1074 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9274&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
Financial | MEDIUM | Isle of Man | Computershare Investor Services (IOM) Limited | 1900-01-01 | 1009 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9396&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |