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Search guide · Data current as of 2025-04-18

LINE MANAGEMENT SERVICES LIMITED
Legal entity · Gibraltar
Newell Commercial Group Corp.
Company · Gibraltar · British Virgin Islands
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
Derek Reffell
Person · Politician · Gibraltar
Mary Chiappe
Person · Politician · Gibraltar
BARENTS
Vessel · Person of interest · Germany · Gibraltar · Saint Kitts and Nevis · Russia
Joe Bossano
Person · Politician · United Kingdom · Gibraltar
Neil Costa
Person · Politician · United Kingdom · Gibraltar
Anthony Dudley
Person · Politician · Gibraltar
Samantha Sacramento
Person · Politician · United Kingdom · Gibraltar
Paul Balban
Person · Politician · Gibraltar
Steven Linares
Person · Politician · Gibraltar
John Cortes
Person · Politician · United Kingdom · Gibraltar
Gilbert Licudi
Person · Politician · Gibraltar
Peter Caruana
Person · Politician · United Kingdom · Gibraltar
Adolfo Canepa
Person · Politician · United Kingdom · Gibraltar
Isobel Ellul-Hammond
Person · Politician · Gibraltar
Albert Isola
Person · Politician · Gibraltar
Peter Russo
Person · Politician · Gibraltar
Ernest Britto
Person · Politician · Gibraltar

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97Politician 24Bank 14Sanctioned entity 5Person of interest 3Offshore 3Financial services 1Diplomat 1Judge 1Close Associate 1Sanction-linked entity

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