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Filtered: Legal entities Gibraltar

Search guide · Data current as of 2026-03-19

Joe Bossano
Person · PEP · United Kingdom · Gibraltar
Fabian Picardo
Person · PEP · United Kingdom · Gibraltar
Peter Caruana
Person · PEP · United Kingdom · Gibraltar
Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Joseph Garcia
Person · PEP · United Kingdom · Gibraltar
Caprikat Limited
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands
Robert Peliza
Person · PEP · United Kingdom · Gibraltar
Steven Linares
Person · PEP · United Kingdom · Gibraltar
Daniel Feetham
Person · PEP · United Kingdom · Gibraltar
Foxwhelp Limited
Company · Sanctioned entity · Gibraltar · British Virgin Islands
Neil Costa
Person · PEP · United Kingdom · Gibraltar
Gilbert Licudi
Person · PEP · United Kingdom · Gibraltar
Joe Holliday
Person · PEP · United Kingdom · Gibraltar
Charles Bruzon
Person · PEP · United Kingdom · Gibraltar
Adolfo Canepa
Person · PEP · United Kingdom · Gibraltar
Maurice Xiberras
Person · PEP · United Kingdom · Gibraltar
Peter Isola
Person · Close Associate · Gibraltar
ASB Group of Companies Limited
Company · Export controlled · Sanctioned entity · Gibraltar · Türkiye
Yvette Del Agua
Person · PEP · United Kingdom · Gibraltar
Mari Montegriffo
Person · PEP · Gibraltar
Ernest Britto
Person · PEP · Gibraltar
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

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=gi&schema=LegalEntity

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Topics

47Politician 42Non-PEP 24Bank 10Sanctioned entity 9Debarred entity 3Financial services 3Close Associate 2Offshore 1Export controlled 1Regulator action

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Data sources

47Wikidata 40Wikidata Persons in Relevant Categories 38PEP position annotations by OpenSanctions 36Wikidata Politically Exposed Persons 25Business Identifier Code (BIC) Reference Data 24MySociety's EveryPolitician Legislators 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7ICIJ Offshore Leaks Database

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Countries

92Gibraltar 34United Kingdom 2DR Congo 2British Virgin Islands 1Anguilla 1Austria 1Israel 1British Indian Ocean Territory 1Cayman Islands 1Netherlands

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