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Filtered: Gibraltar

Search guide · Data current as of 2026-03-18

Ernest Britto
Person · PEP · Gibraltar
Akademik Chersky
Vessel · Sanctioned entity · Gibraltar · Russia
Albert Isola
Person · PEP · United Kingdom · Gibraltar
Mark Miles
Person · PEP · United Kingdom · Gibraltar
David Steel
Person · PEP · United Kingdom · Gibraltar
Marlene Hassan Nahon
Person · PEP · United Kingdom · Gibraltar
Paul Balban
Person · PEP · United Kingdom · Gibraltar
James Netto
Person · PEP · Gibraltar
BARENTS
Vessel · Sanctioned entity · Germany · Gibraltar · Saint Kitts and Nevis · Russia
Edwin Reyes
Person · PEP · Gibraltar · United States
John Cortes
Person · PEP · United Kingdom · Gibraltar
CENTAR
Vessel · Maritime detention · Shadow fleet · Person of interest · Germany · Gibraltar · Panama · Portugal
Clive Beltran
Person · PEP · Gibraltar
Bernard Linares
Person · PEP · Gibraltar
Kintaleg Limited
Company · Sanctioned entity · Gibraltar
Africa Horizons Investment Limited
Company · Sanctioned entity · Gibraltar · Cayman Islands
Samantha Sacramento
Person · PEP · United Kingdom · Gibraltar
Keith Azopardi
Person · PEP · United Kingdom · Gibraltar
Троодос Лімітед
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
Isobel Ellul-Hammond
Person · PEP · Gibraltar
Fabian Vinet
Person · PEP · Gibraltar
Rozaro Development Limited
Company · Sanctioned entity · Gibraltar
Anthony Lombard
Person · PEP · United Kingdom · Gibraltar
Solomon Seruya
Person · Close Associate · Gibraltar · Israel
Edwin Reyes
Person · PEP · United Kingdom · Gibraltar

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