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 | Hill Robinson Limited | 1900-01-01 | 1352 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9447&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Fedelta Trust Limited | 1900-01-01 | 1111 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9317&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Equiom (Isle of Man) Limited | 1900-01-01 | 1005 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services", "Trust Services", "Management or Administration to Licenceholders"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9211&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Fjord Fund Management Limited | 1900-01-01 | 1351 | Isle of Man | ["Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9445&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | LK (Fiduciaries) Limited | 1900-01-01 | 1354 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9448&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Frank Scott Limited | 1900-01-01 | 1116 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9098&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Maitland Services Limited | 1900-01-01 | 1217 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9108&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Lawrence Albert Kearns (Professional Officer) | 1900-01-01 | 1214 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9128&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Investment Interest Management Limited | 1900-01-01 | 1161 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9110&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | AON Corporate Services (Isle of Man) Limited | 1900-01-01 | 1269 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9165&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Appleby Trust (Isle of Man) Limited | 1900-01-01 | 1099 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9301&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Barclays Trust Company (Isle of Man) Limited | 1900-01-01 | 1048 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9227&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Kleinwort Benson Bank (Isle of Man) Limited | 1900-01-01 | 1078 | Isle of Man | ["Deposit Taking"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9278&type=Current | 1000 | 1000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Baker Tilly Isle Of Man Fiduciaries Limited | 1900-01-01 | 1108 | Isle of Man | ["Corporate Services", "Trust Services", "Management or Administration to Licenceholders"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9314&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | SMP Fund Services Limited | 1900-01-01 | 1186 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services", "Management or Administration to Licenceholders"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9170&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Thornton Associates Ltd | 1900-01-01 | 1283 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9190&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Nicholas Wilson (Professional Officer) | 1900-01-01 | 1013 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9405&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Tyrer Webster Limited | 1900-01-01 | 1288 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9193&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | OCRA (Isle of Man) Limited | 1900-01-01 | 1245 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9145&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Shannon Corporate Services Limited | 1900-01-01 | 1270 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9169&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | JurisTrust Limited | 1900-01-01 | 1353 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9446&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Trident Trust Company (I.O.M) Limited | 1900-01-01 | 1286 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services", "Trust Services", "Management or Administration to Licenceholders"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9191&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Unlu Alternative Asset Management Limited | 1900-01-01 | 1364 | Isle of Man | ["Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9458&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Corporate Management & Business Services Limited | 1900-01-01 | 1090 | Isle of Man | ["Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9291&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Offshore Corporate Services Limited | 1900-01-01 | 1246 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9268&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Money Express (Finance) IOM Limited | 1900-01-01 | 1337 | Isle of Man | ["Money Transmission Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9430&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Moore Stephens Financial Services Limited | 1900-01-01 | 1173 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9367&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | MPH Fiduciary Limited (in liquidation) | 1900-01-01 | 1231 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9347&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Bridgewater (IOM) Limited | 1900-01-01 | 1055 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services", "Trust Services", "Management or Administration to Licenceholders"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9241&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |
| Financial | MEDIUM | Isle of Man | Knox D'arcy Asset Management Limited | 1900-01-01 | 1165 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9125&type=Current | 2000 | 2000 | 1000 | 2015-01-12 |