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 | Global Travel Limited | 1900-01-01 | 1333 | Isle of Man | ["Money Transmission Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9426&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | ABN AMRO Fund Services Custodial (IOM) Limited | 1900-01-01 | 1137 | Isle of Man | ["Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9323&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Active Services Limited | 1900-01-01 | 1021 | Isle of Man | ["Corporate Services", "Management or Administration to Licenceholders"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9356&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Barclays Wealth Trustees (Isle of Man) Limited | 1900-01-01 | 1050 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9230&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | R & M Management (I.O.M.) Limited | 1900-01-01 | 1262 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9232&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Nedgroup Investments (IOM) Limited | 1900-01-01 | 1178 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9144&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Marriott Isle of Man Limited | 1900-01-01 | 1175 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9132&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Northern Wychwood Limited | 1900-01-01 | 1242 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9149&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Kleinwort Benson Trustees (Isle of Man) Limited | 1900-01-01 | 1080 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9280&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Freelance Professional Services Limited | 1900-01-01 | 1115 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9330&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | John Bourbon (Professional Officer) | 1900-01-01 | 1233 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9349&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | ILS Fiduciaries (IOM) Limited | 1900-01-01 | 1201 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9379&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Hockney Stevens Investment Services Limited | 1900-01-01 | 1147 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9370&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Jeffcote Donnison (Overseas) Limited | 1900-01-01 | 1206 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9119&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Isle of Man Bank Limited | 1900-01-01 | 1157 | Isle of Man | ["Deposit Taking", "Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9114&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Moore Stephens Trust Company Limited | 1900-01-01 | 1227 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9139&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Moore Fund Administration (IOM) Limited | 1900-01-01 | 1148 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9377&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Nationwide Building Society | 1900-01-01 | 1311 | Isle of Man | ["Deposit Taking"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9143&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Nedbank Private Wealth Limited | 1900-01-01 | 1110 | Isle of Man | ["Deposit Taking", "Investment Business", "Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9316&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Merrill Lynch Bank & Trust Company (Cayman) Limited | 1900-01-01 | 1172 | Isle of Man | ["Deposit Taking", "Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9134&type=Current | 2000 | 2000 | 2000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Laxey Partners Ltd | 1900-01-01 | 1166 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9101&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Louis Group (IOM) Limited (in liquidation) | 1900-01-01 | 1167 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9105&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | KSi Hawk Limited | 1900-01-01 | 1211 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9126&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | SMP Partners Limited | 1900-01-01 | 1271 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9166&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Crossman Trust Company Limited | 1900-01-01 | 1092 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9294&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Dohle Corporate and Trust Services Limited | 1900-01-01 | 1222 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9385&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Dominion Marine Corporate Services Limited | 1900-01-01 | 1101 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9304&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | The Standard Bank of South Africa Limited | 1900-01-01 | 1177 | Isle of Man | ["Deposit Taking"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9188&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Thomas Miller Investment (Isle of Man) Limited | 1900-01-01 | 1187 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9189&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | PCS Trustee Limited | 1900-01-01 | 1252 | Isle of Man | ["Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9147&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |