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Search guide · Data current as of 2024-11-21

Clive Beltran
Person · Politician · Gibraltar
Damon Bossino
Person · Politician · Gibraltar
KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
Nicola Margeret Morrissey
Company · Gibraltar
COLLINGWOOD INVESTMENTS LIMITED
Company · Offshore · Gibraltar · Niue
Ingwe Holdings Limited
Company · Offshore · Gibraltar · British Virgin Islands
SORMUS LIMITED
Company · Offshore · Gibraltar · British Virgin Islands
R R Rhoda
Person · Politician · Gibraltar
T J Bristow
Person · Politician · Gibraltar
PESCOD LIMITED
Company · Offshore · Gibraltar · British Virgin Islands
LINE MANAGEMENT SERVICES LIMITED
Legal entity · Sanction-linked entity · Gibraltar
Algo Capital
Company · 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
CHARLES III
Person · Politician · Gibraltar
Sir David STEEL
Person · Politician · Gibraltar
SPRINGFIELD BANK AND TRUST LTD.
Organization · Bank · Gibraltar
TRANSACT PAYMENTS LTD
Organization · Bank · Gibraltar
TURICUM PRIVATE BANK LIMITED
Organization · Bank · Gibraltar
XAPO BANK LIMITED
Organization · Bank · Gibraltar
TRUSTED NOVUS BANK LIMITED
Organization · Bank · Gibraltar

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Filtered: Gibraltar

Search guide · Data current as of 2024-11-21

Clive Beltran
Person · Politician · Gibraltar
Damon Bossino
Person · Politician · Gibraltar
KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
Nicola Margeret Morrissey
Company · Gibraltar
COLLINGWOOD INVESTMENTS LIMITED
Company · Offshore · Gibraltar · Niue
Ingwe Holdings Limited
Company · Offshore · Gibraltar · British Virgin Islands
SORMUS LIMITED
Company · Offshore · Gibraltar · British Virgin Islands
R R Rhoda
Person · Politician · Gibraltar
T J Bristow
Person · Politician · Gibraltar
PESCOD LIMITED
Company · Offshore · Gibraltar · British Virgin Islands
LINE MANAGEMENT SERVICES LIMITED
Legal entity · Sanction-linked entity · Gibraltar
Algo Capital
Company · 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
CHARLES III
Person · Politician · Gibraltar
Sir David STEEL
Person · Politician · Gibraltar
SPRINGFIELD BANK AND TRUST LTD.
Organization · Bank · Gibraltar
TRANSACT PAYMENTS LTD
Organization · Bank · Gibraltar
TURICUM PRIVATE BANK LIMITED
Organization · Bank · Gibraltar
XAPO BANK LIMITED
Organization · Bank · Gibraltar
TRUSTED NOVUS BANK LIMITED
Organization · Bank · Gibraltar

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26 - 50 of 138
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Topics

88Politician 25Bank 10Sanctioned entity 6Offshore 2Sanction-linked entity 1Close Associate

Data sources

85Wikidata 78Wikidata Persons in Relevant Categories 31Every Politician 26Business Identifier Code (BIC) Reference Data 17Wikidata Politically Exposed Persons 15ICIJ Offshore Leaks Database 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 4OpenCorporates 3US CIA World Factbook Heads of State and Government 2Graph-based entity tagging 2PermID Open Data 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Ukraine NSDC State Register of Sanctions

Countries

138Gibraltar 18United Kingdom 5British Virgin Islands 2Congo - Kinshasa 1Austria 1British Indian Ocean Territory 1Cayman Islands 1Netherlands 1Niue 1Türkiye 1United States

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