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 | IOMA Fund and Investment Management Limited | 1900-01-01 | 1004 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9210&type=Current | 5000 | 5000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Kleinwort Benson Trustees (Isle of Man) Limited | 1900-01-01 | 1080 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9280&type=Current | 5000 | 5000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Nationwide Building Society | 1900-01-01 | 1311 | Isle of Man | ["Deposit Taking"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9143&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Permanent Bank International Limited | 1900-01-01 | 1160 | Isle of Man | ["Deposit Taking"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9111&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Sabre Management Services Limited | 1900-01-01 | 1184 | Isle of Man | ["Investment Business", "Services to Collective Investment Schemes"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9160&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Senate Limited | 1900-01-01 | 1359 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9453&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Sovereign Trust (Isle of Man) Limited | 1900-01-01 | 1273 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9171&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Waterman Trust Company Limited | 1900-01-01 | 1291 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9196&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Atlas Corporate Services Limited | 1900-01-01 | 1033 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9220&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Barclays Private Clients International Limited | 1900-01-01 | 1046 | Isle of Man | ["Deposit Taking", "Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9228&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Capital Fund Services Limited | 1900-01-01 | 1318 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9411&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Celtic Associates Limited | 1900-01-01 | 1300 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9205&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Chesterfield Falcon Limited | 1900-01-01 | 1073 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9272&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Corlett Bolton Administration Services Limited | 1900-01-01 | 1088 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9290&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Devonshire Corporate Services Limited | 1900-01-01 | 1098 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9300&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Fiscal Services Limited | 1900-01-01 | 1114 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9322&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Galileo Fund Services Limited | 1900-01-01 | 1142 | Isle of Man | ["Services to Collective Investment Schemes", "Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9335&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Independent Financial Consultants Limited | 1900-01-01 | 1155 | Isle of Man | ["Investment Business"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9380&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | IOM Corporate Solutions Limited | 1900-01-01 | 1342 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9435&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Julie Oates (Professional Officer) | 1900-01-01 | 1238 | Isle of Man | ["Corporate Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9142&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Marine Services (I.O.M.) Limited | 1900-01-01 | 1221 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9131&type=Current | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | 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 | 7000 | 7000 | 2015-08-06 | |
| Isle of Man | Financial | MEDIUM | Anglo Manx Trust Company Limited | 1900-01-01 | 1029 | Isle of Man | ["Corporate Services", "Trust Services"] | http://www.fsc.gov.im/licenceholders/LicenceHolderDetails.aspx?holderid=9216&type=Current | 7000 | 7000 | 2015-08-06 |