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Gatekeeper Secretarial Ltd

Sanction-linked entity
TypeLegal entity[sources]
NameGATEKEEPER SECRETARIAL LTD · Gatekeeper Secretarial Ltd[sources]
Legal formnot available[sources]
CountryCyprus[sources]
ICIJ ID26607[sources]
Statusnot available[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,789

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: icijol-26607 · cy-3cc48f3acc6ecf18e0d62bee9d033fb5abde9919

For experts: raw data explorer