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Filtered: Gibraltar ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-07-15

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
Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Foxwhelp Limited
Company · Sanctioned entity · Gibraltar · British Virgin Islands
Caprikat Limited
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands

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Topics

4Sanctioned entity 2Offshore 1Sanction-linked entity

Data sources

11ICIJ 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

11Gibraltar 2DR Congo 2British Virgin Islands 1British Indian Ocean Territory 1Netherlands

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