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Filtered: Gibraltar ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-01-15

Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
FOXWHELP LIMITED
Company · Sanctioned entity · Gibraltar · British Virgin Islands
CAPRIKAT LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
LINE MANAGEMENT SERVICES LIMITED
Legal entity · Gibraltar
Line Trust Corporation Limited as Trustee of The Ashdale Trust
Legal entity · Gibraltar
SWIFT AEROLINK LIMITED
Legal entity · Sanction-linked entity · Gibraltar
DISCOVERY INTERNATIONAL LIMITED
Legal entity · Gibraltar
CLAYTON ASSOCIATES LIMITED
Legal entity · Gibraltar
GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD
Legal entity · Gibraltar
MESIDADOF LTD
Legal entity · Gibraltar
Newell Commercial Group Corp.
Company · Gibraltar · British Virgin Islands

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Topics

4Sanctioned entity 3Offshore 1Sanction-linked entity

Data sources

12ICIJ Offshore Leaks Database 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

Countries

12Gibraltar 3British Virgin Islands 2Congo - Kinshasa 1British Indian Ocean Territory 1Netherlands

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