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Search guide · Data current as of 2024-11-22

KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Rozaro Development Limited
Organization · Sanctioned entity · 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
GUEVOURA FUND LIMITED
Organization · Bank · Gibraltar
ENTAIN OPERATIONS LIMITED
Organization · Gibraltar
SG KLEINWORT HAMBROS BANK LIMITED GIBRALTAR BRANCH
Organization · Bank · Gibraltar
IDT FINANCIAL SERVICES LIMITED
Organization · Bank · Gibraltar
INDIGO FUTURES LTD.
Organization · Bank · Gibraltar
IDT FINANCIAL SERVICES LIMITED
Organization · Bank · Gibraltar
LLOYDS TSB BANK PLC
Organization · Bank · Gibraltar
MONEYCORP BANK LIMITED
Organization · Bank · Gibraltar
MASSEY FUND LIMITED
Organization · Bank · Gibraltar
PAYONEER (EU) LIMITED
Organization · Bank · Gibraltar
RIBBON PLC
Organization · Bank · Gibraltar
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Bank · Gibraltar
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Bank · 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
PESCOD LIMITED
Company · Offshore · Gibraltar · British Virgin Islands

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Filtered: Gibraltar

Search guide · Data current as of 2024-11-22

KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Rozaro Development Limited
Organization · Sanctioned entity · 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
GUEVOURA FUND LIMITED
Organization · Bank · Gibraltar
ENTAIN OPERATIONS LIMITED
Organization · Gibraltar
SG KLEINWORT HAMBROS BANK LIMITED GIBRALTAR BRANCH
Organization · Bank · Gibraltar
IDT FINANCIAL SERVICES LIMITED
Organization · Bank · Gibraltar
INDIGO FUTURES LTD.
Organization · Bank · Gibraltar
IDT FINANCIAL SERVICES LIMITED
Organization · Bank · Gibraltar
LLOYDS TSB BANK PLC
Organization · Bank · Gibraltar
MONEYCORP BANK LIMITED
Organization · Bank · Gibraltar
MASSEY FUND LIMITED
Organization · Bank · Gibraltar
PAYONEER (EU) LIMITED
Organization · Bank · Gibraltar
RIBBON PLC
Organization · Bank · Gibraltar
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Bank · Gibraltar
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Bank · 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
PESCOD LIMITED
Company · Offshore · Gibraltar · British Virgin Islands

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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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