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Search guide · Data current as of 2025-06-15

BALTICA BANK
Organization · Gibraltar
BARCLAYTRUST INTERNATIONAL GIBRALTAR LTD.
Organization · Gibraltar
CLOSE BROTHERS MARRACHE BANK LIMITED
Organization · Gibraltar
FACTUM CAPITAL LTD
Organization · Gibraltar
GIBRALTAR AND IBERIAN BANK LTD
Organization · Gibraltar
GUEVOURA FUND LIMITED
Organization · Gibraltar
SG KLEINWORT HAMBROS BANK LIMITED GIBRALTAR BRANCH
Organization · Gibraltar
INDIGO FUTURES LTD.
Organization · Gibraltar
LLOYDS TSB BANK PLC
Organization · Gibraltar
MASSEY FUND LIMITED
Organization · Gibraltar
PAYONEER (EU) LIMITED
Organization · Gibraltar
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Gibraltar
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Gibraltar
SPRINGFIELD BANK AND TRUST LTD.
Organization · Gibraltar
TRANSACT PAYMENTS LTD
Organization · Gibraltar
XAPO BANK LIMITED
Organization · Gibraltar
R R Rhoda
Person · Politician · Gibraltar
T J Bristow
Person · Politician · Gibraltar
Nicola Margeret Morrissey
Company · 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

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Topics

53Politician 24Bank 10Sanctioned entity 3Financial services 2Offshore 1Diplomat 1Judge 1Sanction-linked entity

Data sources

51Wikidata 37Wikidata Persons in Relevant Categories 31Every Politician 25Business Identifier Code (BIC) Reference Data 20Wikidata Politically Exposed Persons 11ICIJ Offshore Leaks Database 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)4OpenCorporates

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Countries

97Gibraltar 26United Kingdom 3British Virgin Islands 2DR Congo 2British Indian Ocean Territory 2Cayman Islands 1Antigua and Barbuda 1Anguilla 1Austria 1Australia

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