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Search guide · Data current as of 2023-09-22

FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands

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Topics

Data sources

2ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)

Countries

2Gibraltar 2British Virgin Islands 1Congo - Kinshasa

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Search OpenSanctions

Filtered: Gibraltar Offshore

Search guide · Data current as of 2023-09-22

FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands