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Search guide · Data current as of 2025-04-30

Beatrice Russo
Person · Close Associate · Gibraltar
Christian Santos
Person · Politician · United Kingdom · Gibraltar
Joseph Garcia
Person · Politician · United Kingdom · Gibraltar
Damon Bossino
Person · Politician · Gibraltar
Yvette Del Agua
Person · Politician · United Kingdom · Gibraltar
Karen Ramagge Prescott
Person · Politician · Gibraltar
Lloyd DeVincenzi
Person · Politician · Gibraltar
Vijay Daryanani
Person · Politician · United Kingdom · Gibraltar
T J Bristow
Person · Politician · Gibraltar
R R Rhoda
Person · Politician · Gibraltar
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
Derek Reffell
Person · Politician · Gibraltar
Mary Chiappe
Person · Politician · Gibraltar
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

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Topics

97Politician 1Diplomat 1Judge 1Close Associate 1Sanction-linked entity

Data sources

96Wikidata 89Wikidata Persons in Relevant Categories 31Every Politician 21Wikidata Politically Exposed Persons 7ICIJ Offshore Leaks Database 3US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders

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