RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 0 CDR 2 Trace 2 Score 6 Reviewed On 2021-09-03
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Digicel Caribbean Limited
DBA: Digicel (Jamaica) Ltd (formerly Mossel (Jamaica) Ltd)
{"ct_name":"Mr. Peter Hobbs","ct_title":"Director","ct_dept":"International Business, Market Commercial Operations","ct_address":"One Welches | BB22025 Welches, Barbados","ct_tel":"+13455265303","ct_email":"Peter.Hobbs@digicelgroup.com","bz_address":"One Welches | BB22025 Welches, Barbados","country":"Cayman Islands","declare":"2021-09-10","last_seen":"2024-04-28","sys_id":"a02e46261b5a34102eb2a82fe54bcb88","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cayman Islands
FOREIGN
No S/SRMP62021-09-022023-12-13 
Digicel Caribbean Limited
DBA: Digicel (Jamaica) Ltd (formerly Mossel (Jamaica) Ltd)
{"ct_name":"Mr. Peter Hobbs","ct_title":"Director","ct_dept":"International Business, Market Commercial Operations","ct_address":"One Welches | BB22025 Welches, Barbados","ct_tel":"+13455265303","ct_email":"Peter.Hobbs@digicelgroup.com","bz_address":"One Welches | BB22025 Welches, Barbados","country":"Cayman Islands","declare":"2021-09-10","last_seen":"2024-01-24","sys_id":"a02e46261b5a34102eb2a82fe54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cayman Islands
FOREIGN
No S/SY62021-09-022023-12-13 
Digicel Caribbean Limited
DBA: Digicel (Jamaica) Ltd (formerly Mossel (Jamaica) Ltd)
{"ct_name":"Mr. Peter Hobbs","ct_title":"Director","ct_dept":"International Business, Market Commercial Operations","ct_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","ct_tel":"+13455265303","ct_email":"Peter.Hobbs@digicelgroup.com","bz_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","country":"Cayman Islands","declare":"2021-09-10","last_seen":"2023-12-13","sys_id":"a02e46261b5a34102eb2a82fe54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cayman Islands
FOREIGN
No S/SY62021-09-022022-08-25 
Digicel Caribbean Limited
DBA: Digicel (Jamaica) Ltd (formerly Mossel (Jamaica) Ltd)
{"ct_name":"Mr. Peter Hobbs","ct_title":"Director","ct_dept":"International Business, Market Commercial Operations","ct_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","ct_tel":"+13455265303","ct_email":"Peter.Hobbs@digicelgroup.com","bz_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","country":"Cayman Islands","declare":"2021-09-10","last_seen":"2023-03-30","sys_id":"a02e46261b5a34102eb2a82fe54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cayman Islands
FOREIGN
No S/SY62021-09-022022-08-25 
Digicel Caribbean Limited
DBA: Digicel (Jamaica) Ltd (formerly Mossel (Jamaica) Ltd)
{"ct_name":"Mr. Peter Hobbs","ct_title":"Director","ct_dept":"International Business, Market Commercial Operations","ct_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","ct_tel":"+13455265303","ct_email":"Peter.Hobbs@digicelgroup.com","bz_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","country":"Cayman Islands","declare":"2021-09-10","last_seen":"2022-12-12","sys_id":"a02e46261b5a34102eb2a82fe54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cayman Islands
FOREIGN
No S/SY62021-09-022022-08-25 
Digicel Caribbean Limited
DBA: Digicel (Jamaica) Ltd (formerly Mossel (Jamaica) Ltd)
{"ct_name":"Mr. Peter Hobbs","ct_title":"Director","ct_dept":"International Business, Market Commercial Operations","ct_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","ct_tel":"+13455265303","ct_email":"Peter.Hobbs@digicelgroup.com","bz_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","country":"Cayman Islands","declare":"2021-09-10","last_seen":"2022-08-25","sys_id":"a02e46261b5a34102eb2a82fe54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cayman Islands
FOREIGN
No S/SY62021-09-022022-02-02 
Digicel Caribbean Limited
DBA: Digicel (Jamaica) Ltd (formerly Mossel (Jamaica) Ltd)
{"ct_name":"Mr. Peter Hobbs","ct_title":"Director","ct_dept":"International Business, Market Commercial Operations","ct_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","ct_tel":"+13455265303","ct_email":"Peter.Hobbs@digicelgroup.com","bz_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","country":"Cayman Islands","declare":"2021-09-10","last_seen":"2022-02-02","sys_id":"a02e46261b5a34102eb2a82fe54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cayman Islands
FOREIGN
No S/SY62021-09-022021-09-17 
Digicel Caribbean Limited
DBA: Digicel (Jamaica) Ltd (formerly Mossel (Jamaica) Ltd)
{"ct_name":"Mr. Peter Hobbs","ct_title":"Director","ct_dept":"International Business, Market Commercial Operations","ct_address":"null | null","ct_tel":"+13455265303","ct_email":"Peter.Hobbs@digicelgroup.com","bz_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","country":"Cayman Islands","declare":"2021-09-10","last_seen":"2021-09-17","sys_id":"a02e46261b5a34102eb2a82fe54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cayman Islands
FOREIGN
No S/SY62021-09-022021-09-09 
Digicel Caribbean Limited
{"ct_name":"Mr. Peter Hobbs","ct_title":"Director","ct_dept":"International Business, Market Commercial Operations","ct_address":"null | null","ct_tel":"+13455265303","ct_email":"Peter.Hobbs@digicelgroup.com","bz_address":"Cayman Technology Centre, 115 Printer Way | George Town, Cayman Islands","country":"Cayman Islands","declare":"2021-09-03","last_seen":"2021-09-09","sys_id":"a02e46261b5a34102eb2a82fe54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cayman Islands
FOREIGN
No S/SY62021-09-02