Created by k-nut
Bot last ran over 8 years ago
This run last changed over 8 years ago
| licence jurisdiction | category | confidence | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isle of Man | Financial | MEDIUM | John Banks (Professional Officer) | 1900-01-01 | 1232 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9348&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Lloyds Bank International Limited | 1900-01-01 | 1169 | Isle of Man | ["Deposit Taking", "Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9103&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | PCS Trustee Limited | 1900-01-01 | 1252 | Isle of Man | ["Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9147&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Steer-Fowler Limited | 1900-01-01 | 1276 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9176&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | W H Ireland (IOM) Limited | 1900-01-01 | 1366 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9460&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Zurich Bank International Limited | 1900-01-01 | 1176 | Isle of Man | ["Deposit Taking"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9206&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Sabre Fiduciary Limited | 1900-01-01 | 1336 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9429&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Sterling Trust Limited | 1900-01-01 | 1277 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9177&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Tyrer Webster Limited | 1900-01-01 | 1288 | Isle of Man | ["Corporate Services", "Trust Services", "Management or Administration to Licenceholders"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9193&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Leinster Management Limited | 1900-01-01 | 1215 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9102&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Marsh Corporate Services Isle of Man Limited | 1900-01-01 | 1223 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9133&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Oceanic Investment Management Limited | 1900-01-01 | 1180 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9150&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Optimus Fiduciaries Limited | 1900-01-01 | 1281 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9180&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | P.P.S. Limited | 1900-01-01 | 1254 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9146&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Peregrine Corporate Services Limited | 1900-01-01 | 1253 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9286&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Privilege Management Services Limited | 1900-01-01 | 1255 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9153&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Andco Corporate Services Limited | 1900-01-01 | 1025 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9363&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Anthony Barber (Professional Officer) | 1900-01-01 | 1324 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9416&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Apex Fund Services (IOM) Ltd | 1900-01-01 | 1010 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9399&type=Current | 7000 | 7000 | 2015-06-06 | |
| Isle of Man | Financial | MEDIUM | Barclays Bank PLC | 1900-01-01 | 1047 | Isle of Man | ["Deposit Taking", "Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9226&type=Current | 7000 | 7000 | 2015-06-06 |