Guernsey Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Guernsey with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Guernsey in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
GG00BFMDJJ35
| Name: | GG00BFMDJJ35 | | Type: | Security | | Country: | gg | | Topics: | sanction.linked |
CEIBA INVESTMENTS LD ORD NPV
| Name: | CEIBA INVESTMENTS LD ORD NPV | | Type: | Security | | Name: | CEIBA INVESTMENTS LTD; CEIBA INVESTMENTS LD ORD NPV | | Alias: | CEIA INVE/NPV VTG FPD | | Country: | gg | | Topics: | sanction.linked |
Patrick Barry Moroney
| Name: | Patrick Barry Moroney | | Type: | Person | | Name: | Patrick Barry Moroney | | Country: | gg | | Address: | The Willow, Rue de Galaad, Castel, Guernsey, GY5 7FJ | | Topics: | corp.disqual | | Birth Date: | 1970-05-13 | | Notes: | Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 24 April 2026 until 24 April 2034: performing any function on behalf of a regulated entity. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
James Watchorn
| Name: | James Watchorn | | Type: | Person | | Name: | James Watchorn | | Country: | gg | | Address: | Le Douit, Saints Bay Road, St Martin, Guernsey, GY4 6ES | | Topics: | corp.disqual | | Birth Date: | 1976-08-17 | | Notes: | Date of prohibition order pursuant to Section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 9 March 2026 to 9 August 2027: holding the position of money laundering reporting officer and money laundering compliance officer. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Andrea Dudley-Owen
| Name: | Andrea Dudley-Owen | | Type: | Person | | Name: | Andrea Dudley-Owen | | Country: | gg | | Topics: | role.pep | | Notes: | guernsey politician |
Paul Montague
| Name: | Paul Montague | | Type: | Person | | Name: | Paul Montague | | Country: | gg | | First Name: | Paul | | Last Name: | Montague | | Topics: | role.pol; role.pep | | Notes: | British teacher and politician |
Richard Cripwell
| Name: | Richard Cripwell | | Type: | Person | | Name: | 理查德·克里普维尔; リチャード・クリップウェル; Richard Cripwell; ریچارد جان کریپول | | Alias: | Lieutenant General Richard John Cripwell; Richard John Cripwell | | Country: | gg | | First Name: | Richard | | Topics: | mil; role.pep | | Birth Date: | 1962 | | Position: | Lieutenant Governor of Guernsey (2022-) | | Notes: | British Army general |
Alex Phil (previously known as Alexei Filatov)
| Name: | Alex Phil (previously known as Alexei Filatov) | | Type: | Person | | Name: | Alex Phil (previously known as Alexei Filatov) | | Country: | gg | | Address: | Veranda U’dachi, Route Isabelle, St Peter Port, Guernsey, GY1 1QR | | Topics: | corp.disqual | | Birth Date: | 1966-02-02 | | Notes: | Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 18 July 2025 until 18 May 2028: holding a supervised role. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Lindsay de Sausmarez
| Name: | Lindsay de Sausmarez | | Type: | Person | | Name: | لنڈسے ڈی سوسماریز; Λίντσεϊ ντε Σάμερεϊ; Lindsay de Sausmarez | | Country: | gg | | Topics: | role.pol; role.pep | | Birth Date: | 1977 | | Notes: | Guernsey politician |
Carl Meerveld
| Name: | Carl Meerveld | | Type: | Person | | Name: | Carl Meerveld | | Country: | gg | | Topics: | role.pep | | Notes: | former Guernsey politician and Deputy 2016-2025 |
Scott Greaves Carré
| Name: | Scott Greaves Carré | | Type: | Person | | Name: | Scott Greaves Carré | | Country: | gg | | Address: | La Sergentee Cottage, Route du Cobo, Castel, Guernsey, GY5 7RU | | Topics: | corp.disqual | | Birth Date: | 1968-07-07 | | Notes: | Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 25 June 2025 until 25 June 2032: holding a supervised role. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Jason Paul Cook
| Name: | Jason Paul Cook | | Type: | Person | | Name: | Jason Paul Cook | | Country: | gg | | Address: | Atlantis, Les Rue Frairies, St Andrew, Guernsey, GY6 8XT | | Topics: | corp.disqual | | Birth Date: | 1968-11-26 | | Notes: | Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 25 June 2025 until 25 July 2027: holding a supervised role. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Mike Torode
| Name: | Mike Torode | | Type: | Person | | Name: | Mike Torode | | Country: | gg | | First Name: | Mike | | Last Name: | Torode | | Topics: | role.pol; role.pep | | Birth Date: | 1940 | | Position: | Chief Minister of Guernsey (2007-2008) | | Notes: | Chief Minister of Guernsey |
Ian Corder
| Name: | Ian Corder | | Type: | Person | | Name: | イアン・コーダー; 伊恩·科德; Ian Corder | | Alias: | Vice Admiral Sir Ian Fergus Corder; Vice Admiral Ian Corder; Sir Ian Fergus Corder; Ian Fergus Corder | | Country: | gg | | First Name: | Ian | | Last Name: | Corder | | Topics: | mil; role.pep | | Birth Date: | 1960-08-06 | | Birth Place: | Nuneaton | | Position: | Lieutenant Governor of Guernsey (2016-); Commander Operations (2011-2013) | | Notes: | senior Royal Navy officer who served as UK Military Representative to NATO |
Howard Roberts
| Name: | Howard Roberts | | Type: | Person | | Name: | Howard Roberts | | Alias: | Howard Edward Roberts | | Country: | gg | | First Name: | Howard | | Last Name: | Roberts | | Topics: | role.pep | | Birth Date: | 1956-04-19 | | Position: | King's Counsel (2000-); Lieutenant Bailiff of Guernsey (2017-) | | Notes: | Guernsey lawyer |
Colin Andrew Borman
| Name: | Colin Andrew Borman | | Type: | Person | | Name: | Colin Andrew Borman | | Country: | gg | | Address: | Willow, Grand Maison Road, St Sampson, Guernsey, GY2 4JX | | Topics: | corp.disqual | | Birth Date: | 1972-05-12 | | Notes: | Date of prohibition order pursuant to Section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 14 October 2024 to 14 October 2026: holding the position of controller, director, money laundering reporting officer and money laundering compliance officer. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Mary Lowe
| Name: | Mary Lowe | | Type: | Person | | Name: | Mary Lowe; میری لو; ম্যারি লো | | Country: | gg | | Topics: | role.pol; role.pep | | Notes: | guernsey politician |
William Tate
| Name: | William Tate | | Type: | Person | | Name: | William Tate | | Country: | gg | | Topics: | role.pol; role.pep | | Notes: | Alderney politician |
de Vic Carey
| Name: | de Vic Carey | | Type: | Person | | Name: | de Vic Carey | | Alias: | Sir de Vic Graham Carey | | Country: | gg | | Topics: | role.judge; role.pep | | Birth Date: | 1940-06-15 | | Position: | Bailiff of Guernsey | | Notes: | judge |
Richard Collas
| Name: | Richard Collas | | Type: | Person | | Name: | Richard Collas; リチャード・コラース; 理查德·科拉斯 | | Alias: | Sir Richard Collas; Sir Richard John Collas | | Country: | gg | | First Name: | Richard | | Last Name: | Collas | | Topics: | role.pol; role.pep | | Birth Date: | 1953 | | Birth Place: | Guernsey | | Position: | Bailiff of Guernsey (2012-) | | Notes: | British politician (born 1953) |
Geoffrey Rowland
| Name: | Geoffrey Rowland | | Type: | Person | | Name: | Geoffrey Rowland; ג'ופרי רוולנד | | Country: | gg | | First Name: | Geoffrey | | Last Name: | Rowland | | Topics: | role.pol; role.judge; role.pep | | Birth Place: | Guernsey | | Position: | Bailiff of Guernsey (2005-2012) | | Notes: | Bailiff of Guernsey |
Richard McMahon
| Name: | Richard McMahon | | Type: | Person | | Name: | 理查德·麦克马洪; リチャード・マクマホン; Richard McMahon | | Alias: | Richard James McMahon | | Country: | gg | | First Name: | Richard | | Last Name: | McMahon | | Topics: | role.pep | | Birth Date: | 1962 | | Position: | Bailiff of Guernsey | | Notes: | British barrister (born 1962) |
Peter Allen
| Name: | Peter Allen | | Type: | Person | | Name: | পিটার অ্যালেন; Peter Allen | | Country: | gg | | First Name: | Peter | | Last Name: | Allen | | Topics: | role.pol; role.pep | | Birth Date: | 1965-07-03 | | Notes: | Alderney politician |
Le Page, Martyn,
| Name: | Le Page, Martyn, | | Type: | Person | | Name: | Le Page, Martyn, | | Country: | gg | | Address: | Shalom, Clos du Soleil, Grand Bouet, St Peter Port, Guernsey, GY1 2RU | | Topics: | corp.disqual | | Birth Date: | 1966-02-13 | | Notes: | Date of prohibition order, law under which made and prohibited functions:The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 30 August 2006: any function in relation to controlled investment business.The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 30 August 2006: any function in relation to a deposit taking business.The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000from 30 August 2006: any function in relation to regulated fiduciary activities. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Harbour, Pippa Marie
| Name: | Harbour, Pippa Marie | | Type: | Person | | Name: | Harbour, Pippa Marie | | Country: | gg | | Address: | Shoreham Lodge, La Rue des Varendes, Castel, Guernsey, GY5 7RF | | Topics: | corp.disqual | | Birth Date: | 1954-11-22 | | Notes: | Date of prohibition order, law under which made and prohibited functions:The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 27 November 2009: director, controller, partner or manager in relation to a controlled investment business.The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 27 November 2009: director, controller, partner or manager in relation to a deposit taking business.The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000from 27 November 2009: director, controller, partner or manager in relation to a fiduciary business which undertakes regulated activities.The Insurance Business (Bailiwick of Guernsey) Law, 2002from 27 November 2009: director, controller, partner, manager or general representative in relation to an insurance business.The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002from 27 November 2009: director, controller, partner, manager or authorised insurance representative in relation to the business of an insurance manager or an insurance intermediary. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Wickins, Richard Julian
| Name: | Wickins, Richard Julian | | Type: | Person | | Name: | Wickins, Richard Julian | | Country: | gg | | Address: | Amberely, Les Friteaux, St Martins, Guernsey, GY4 6XA | | Topics: | corp.disqual | | Birth Date: | 1975-09-06 | | Notes: | Date of prohibition order, law under which made and prohibited functions:The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 3 December 2014: any function in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law.The Insurance Business (Bailiwick of Guernsey) Law, 2002from 3 December 2014: the functions of controller, partner, director or manager in relation to a person licensed under the Insurance Business Law to conduct long-term insurance business.The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002from 3 December 2014: any function in relation to an insurance intermediary conducting long-term insurance business. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
John Adam Robilliard
| Name: | John Adam Robilliard | | Type: | Person | | Name: | John Adam Robilliard | | Country: | gg | | Address: | Pointe Du Jour, Les Mourants, St Martin, Guernsey, GY4 6TW | | Topics: | corp.disqual | | Birth Date: | 1973-06-11 | | Notes: | Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to controlled investment business carried on by a licensed entity. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to a regulated activity carried on by or for a licensed fiduciary. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to the business of an insurance manager or an insurance intermediary carried on by or for an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to an insurance business carried on by or for a licensed business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended from 31 March 2021 until 31 March 2027: the functions of shareholder, controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer in relation to a deposit-taking business carried on by or for a licensed institution. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Richard John Bach
| Name: | Richard John Bach | | Type: | Person | | Name: | Richard John Bach | | Country: | gg | | Address: | L'Ecurie, Rue des Jehans, Torteval, Guernsey, GY8 0RE | | Topics: | corp.disqual | | Birth Date: | 1954-10-24 | | Notes: | Date of prohibition order, law under which made and prohibited functions: The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended; from 11 December 2020 until 11 December 2026: the functions of director, controller, partner, manager, money laundering reporting officer, money laundering compliance officer or compliance officer in relation to a regulated activity carried on by or for a licensed fiduciary. The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended; from 11 December 2020 until 11 December 2026: the functions of director, controller, partner, manager, money laundering reporting officer, money laundering compliance officer or compliance officer in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended; from 11 December 2020 until 11 December 2026: the functions of director, controller, partner, manager, money laundering reporting officer, money laundering compliance officer or compliance officer in relation to the business of an insurance manager or an insurance intermediary by or for an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended; from 11 December 2020 until 11 December 2026: the functions of director, controller, partner, manager, money laundering reporting officer, money laundering compliance officer or compliance officer in relation to an insurance business carried on by or for a licensed insurance business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended; from 11 December 2020 until 11 December 2026: the functions of director, controller, partner, manager, money laundering reporting officer, money laundering compliance officer or compliance officer in relation to a deposit-taking business carried on by or for a licensed institution. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Robert Archibald Gilchrist Sinclair
| Name: | Robert Archibald Gilchrist Sinclair | | Type: | Person | | Name: | Robert Archibald Gilchrist Sinclair | | Country: | gg | | Address: | Les Profonds Camps, La Rue Du Profond Camp, St. Martin’s, Guernsey, GY4 6EZ | | Topics: | corp.disqual | | Birth Date: | 1949-10-05 | | Notes: | Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 20 January 2022 until 27 August 2027: the functions of controller,* director, partner, manager, money laundering reporting officer and money laundering compliance officer. *Subject to a limited exception permitting Mr Sinclair to pursue Civil Action Number 2394 in the Royal Court of Guernsey | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Ginette Louise Blondel
| Name: | Ginette Louise Blondel | | Type: | Person | | Name: | Ginette Louise Blondel | | Country: | gg | | Address: | Fontenelle, Les Baissieres, St Peter Port, Guernsey, GY1 2UE | | Topics: | corp.disqual | | Birth Date: | 1984-07-02 | | Notes: | Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 1 March 2024 until 1 April 2033: controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
William Stephen Cairns
| Name: | William Stephen Cairns | | Type: | Person | | Name: | William Stephen Cairns | | Country: | gg | | Address: | Key West, Doyle Road, St Peter Port Guernsey GY1 1RG | | Topics: | corp.disqual | | Birth Date: | 1949-01-15 | | Notes: | Date of prohibition order pursuant to section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 2 February 2023 until 2 July 2033: the functions of controller, director, money laundering reporting officer and money laundering compliance officer. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Ian Roger Parry
| Name: | Ian Roger Parry | | Type: | Person | | Name: | Ian Roger Parry | | Country: | gg | | Address: | Les Niaux Cottage, Les Niaux, Castel, Guernsey, GY5 7AF | | Topics: | corp.disqual | | Birth Date: | 1970-04-02 | | Notes: | Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended from 4 March 2021: any function in relation to controlled investment business. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended from 4 March 2021: any function in relation to a regulated activity carried on by a licensed fiduciary. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended from 4 March 2021: any function on behalf of a licensee in relation to the business of an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended from 4 March 2021: any function on behalf of a licensee in relation to an insurance business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended from 4 March 2021: any function on behalf of a licensee in relation to a deposit-taking business. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Merrien, David John
| Name: | Merrien, David John | | Type: | Person | | Name: | Merrien, David John | | Country: | gg | | Address: | Goldridge House, Les Fauconnaires, St Andrews, Guernsey, GY6 8UE | | Topics: | corp.disqual | | Birth Date: | 1969-02-26 | | Notes: | Date of prohibition order, law under which made and prohibited functions:The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 3 December 2014: any function in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law.The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 3 December 2014: any function in relation to a deposit-taking business carried on by or for a licensed institution.The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000from 3 December 2014: any function in relation to a regulated activity carried on by or for a licensed fiduciary.The Insurance Business (Bailiwick of Guernsey) Law, 2002from 3 December 2014: any function in relation to an insurance business carried on by or for a licensed insurance business. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002from 3 December 2014: any function in relation to the business of an insurance manager or an insurance intermediary by or for an insurance manager or an insurance intermediary. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
David Charles Housley Whitworth
| Name: | David Charles Housley Whitworth | | Type: | Person | | Name: | David Charles Housley Whitworth | | Country: | gg | | Address: | Apartment 4, The Lea, Rue Pres Les Nicolles, Forest, Guernsey GY8 0AD | | Topics: | corp.disqual | | Birth Date: | 1955-02-25 | | Notes: | Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 4 March 2024 until 4 September 2027: holding a supervised role. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Paul Michael Everitt
| Name: | Paul Michael Everitt | | Type: | Person | | Name: | Paul Michael Everitt | | Country: | gg | | Address: | Barrowgate, La Route des Cornus, St Martin, Guernsey, GY4 6PS | | Topics: | corp.disqual | | Birth Date: | 1968-03-21 | | Notes: | Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended from 4 March 2021: any function in relation to controlled investment business. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended from 4 March 2021: any function in relation to a regulated activity carried on by a licensed fiduciary. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended from 4 March 2021: any function on behalf of a licensee in relation to the business of an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended from 4 March 2021: any function on behalf of a licensee in relation to an insurance business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended from 4 March 2021: any function on behalf of a licensee in relation to a deposit-taking business. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Mark Wilson Le Tissier
| Name: | Mark Wilson Le Tissier | | Type: | Person | | Name: | Mark Wilson Le Tissier | | Country: | gg | | Address: | L’Esperance, Epinelle Road, St Sampson, Guernsey, GY2 4YY | | Topics: | corp.disqual | | Birth Date: | 1963-04-24 | | Notes: | Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 19 June 2024 until 19 April 2027: holding a supervised role. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Gordon, Martyn Paul
| Name: | Gordon, Martyn Paul | | Type: | Person | | Name: | Gordon, Martyn Paul | | Country: | gg | | Address: | La Corniche, La Mine Doree, Rue de la Boullerie, St Andrews, Guernsey, GY6 8XQ | | Topics: | corp.disqual | | Birth Date: | 1972-07-22 | | Notes: | Date of prohibition order, law under which made and prohibited functions:The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000from 17 August 2015 until 16 August 2029: any function in relation to a regulated activity carried on by or for a licensed fiduciary.The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 17 August 2015 until 16 August 2029: any function in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law.The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002from 17 August 2015 until 16 August 2029: any function in relation to the business of an insurance manager or an insurance intermediary by or or for an insurance manager or an insurance intermediary.The Insurance Business (Bailiwick of Guernsey) Law, 2002from 17 August 2015 until 16 August 2029: any function in relation to an insurance business carried on by or for a licensed insurance business.The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 17 August 2015 until 16 August 2029: any function in relation to a deposit-taking business carried on by or for a licensed institution. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Paul Conway
| Name: | Paul Conway | | Type: | Person | | Name: | Paul Conway | | Country: | gg | | Address: | Charel, Les Osmonds Lane, St Sampson, Guernsey GY2 4GG | | Topics: | corp.disqual | | Birth Date: | 1958-01-21 | | Notes: | Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 4 March 2024 until 4 January 2027: holding a supervised role. | | Program: | Prohibition Orders by the Guernsey Financial Services Commission |
Drilling Company International Limited
| Name: | Drilling Company International Limited | | Type: | Company | | Name: | Drilling Company International Limited | | Country: | gg | | Address: | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | | Topics: | sanction.linked; export.control.linked; corp.offshore; sanction.control | | Notes: | The Panama Papers data is current through 2015 | | Program: | Mossack Fonseca |
Heidi Soulsby
| Name: | Heidi Soulsby | | Type: | Person | | Name: | ہیڈی سولسبی; Heidi J. R. Soulsby; Heidi Soulsby | | Country: | gg | | First Name: | Heidi | | Topics: | role.pol; role.pep | | Position: | States (member, 2012-2016) | | Website: | https://twitter.com/HeidiSoulsby; https://facebook.com/Deputy-Heidi-Soulsby-389977751018516 | | Notes: | British politician from the island of Guernsey |
Gavin St Pier
| Name: | Gavin St Pier | | Type: | Person | | Name: | ギャヴィン・サン・ピエール; Γκάβιν Σεντ Πιέρ; Gavin St Pier; Gavin A St. Pier; 加文·聖皮雅; גאווין סן-פייר | | Alias: | Gavin St Pier; Gavin Scooter St Pier; 加文·聖皮雅; ギャヴィン・サン・ピエール | | Country: | gg | | First Name: | Gavin | | Topics: | role.pol; role.pep | | Birth Date: | 1967-01 | | Position: | States (member, 2012-2016); Chief Minister of Guernsey (2016-); States (member, 2016-) | | Website: | http://www.gavinstpier.gg/; https://twitter.com/gavinstpier; https://facebook.com/gavin.stpier; https://gavinstpier.gg/ | | Notes: | politician |
Peter Harwood
| Name: | Peter Harwood | | Type: | Person | | Name: | Peter Harwood; Πίτερ Χέργουντ; Peter A. Harwood | | Alias: | Πίτερ Χάργουντ; Peter Harwood; Peter Andrew Harwood | | Country: | gg | | First Name: | Peter | | Topics: | role.pol; role.pep | | Birth Date: | 1947 | | Birth Place: | Guernsey | | Position: | States (member, 2012-2016); Chief Minister of Guernsey (2012-2014) | | Notes: | Guernsey politician (born 1947) |
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