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 | Old Mutual International Trust Company Limited | 1900-01-01 | 1264 | Isle of Man | ["Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9159&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | PCS Limited | 1900-01-01 | 1251 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9252&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | SMP Trustees Limited | 1900-01-01 | 1272 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9167&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Thornton Associates Ltd | 1900-01-01 | 1283 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9190&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | V.Companies Limited | 1900-01-01 | 1014 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9404&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Wacoser Limited | 1900-01-01 | 1290 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9195&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Westwinds Financial Services Limited | 1900-01-01 | 1294 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9199&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Freeport Trust Company Limited | 1900-01-01 | 1117 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9331&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Fulcrum Limited | 1900-01-01 | 1119 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9333&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Hillberry Trust Company Limited | 1900-01-01 | 1198 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9368&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Inter-Continental Management Limited | 1900-01-01 | 1002 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9208&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Island Financial Solutions Limited | 1900-01-01 | 1158 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9113&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | JMR Limited | 1900-01-01 | 1163 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9121&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | DBAY Advisors Limited | 1900-01-01 | 1362 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9456&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Equiom Corporation Limited | 1900-01-01 | 1292 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9197&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Ashgroves Corporate Services Limited | 1900-01-01 | 1031 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9218&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Capital Treasury Services Limited | 1900-01-01 | 1058 | Isle of Man | ["Investment Business", "Money Transmission Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9253&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | 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 | 4000 | 4000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | ABN AMRO Fund Services (IOM) Limited | 1900-01-01 | 1139 | Isle of Man | ["Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9325&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Acclaim Limited | 1900-01-01 | 1020 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9355&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Allied Dunbar International Fund Managers Limited | 1900-01-01 | 1304 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9361&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Blackford Financial Services Limited | 1900-01-01 | 1054 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9093&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | Blue Sea International Limited | 1900-01-01 | 1131 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9212&type=Current | 7000 | 7000 | 2015-07-06 | |
Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-07-06 |