OFFSHORE-COMPANIES-UNDER-INVESTIGATION: GIBRALTAR


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ENTITIES MATCHED WITH “GIBRALTAR” 

ENTITYJURISDICTIONLINKED TODATA FROM
GIBRALTAR LTD.SeychellesMonacoPanama Papers
GIBRALTAR A.V.V.ArubaParadise Papers
GIBRALTAR LTD.Saint Kitts and NevisParadise Papers
GIBRALTAR ASSET MANAGEMENT CORP.British Virgin IslandsPanamaPanama Papers
GIBRALTAR CONSTRUCTION LTD.British Virgin IslandsEstoniaPanama Papers
GIBRALTAR TRUST CORPORATIONPanamaIsle of ManPanama Papers
GIBRALTAR PERMANENT, LTD.BahamasIsle of ManPanama Papers
GIBRALTAR NATIONAL LINES, S.A.PanamaSwitzerlandPanama Papers
ANGLOGOLD GIBRALTAR) HOLDINGS LIMITEDBritish Virgin IslandsLuxembourgPanama Papers
Gibraltar Global Holdings, Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Gibraltar Holdings Group Limited.British Virgin IslandsMauritius, British Virgin IslandsOffshore Leaks
Gibraltar Overseas LimitedNot identifiedBritish Virgin Islands, CyprusOffshore Leaks
GIBRALTAR ROCK CAPITAL LIMITEDMauritiusMauritiusOffshore Leaks
Gibraltar Capital CorporationNot identifiedNot identified, United StatesOffshore Leaks
Denton Wilde Sapte (Gibraltar)Not identifiedNot identifiedOffshore Leaks
GIBRALTAR HOUSE LTD.SeychellesMonacoPanama Papers
GIBRALTAR INTERNATIONAL INVESTMENTS LTD.BahamasBahamas Leaks
GIBRALTAR CAPITAL INVESTMENT CORPORATIONBahamasBahamas Leaks
GIBRALTAR PERMANENT, LTD.BahamasBahamas Leaks
GIBRALTAR INVESTMENTS LTDBahamasBahamas Leaks
GIBRALTAR FUNDING LIMITEDBahamasBahamas Leaks
GIBRALTAR CAPITAL CORPORATION LTD.BahamasBahamas Leaks
GIBRALTAR DAIRY LTD.BahamasBahamas Leaks
Gibraltar Pacific Inc.MauritiusMauritiusParadise Papers
GIBRALTAR SECURITIES INC.BahamasBahamas Leaks
SENTINEL GIBRALTAR HOLDINGS LTD.BahamasBahamas Leaks
GIBRALTAR INTERNATIONAL GROUP, LTD.BahamasBahamas Leaks
GIBRALTAR INVESTMENTS LIMITEDBahamasBahamasParadise Papers
COMMAX GIBRALTAR INVESTMENTS LIMITEDBahamasBahamas Leaks
(GIBRALTAR) TRUSTEES LIMITEDMaltaMaltaParadise Papers
DOOBA (GIBRALTAR) HOLDINGS LIMITEDMaltaMaltaParadise Papers
GIBRALTAR ASSOCIATES, LLCSaint Kitts and NevisParadise Papers
Gibraltar Worldwide, LLCSaint Kitts and NevisParadise Papers
GIBRALTAR MANAGEMENT,LLCSaint Kitts and NevisParadise Papers
GIBRALTAR CREDIT CORPORATION LLCSaint Kitts and NevisParadise Papers
GIBRALTAR CAPITAL PARTNERS LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Gibraltar Group CorpSaint Kitts and NevisParadise Papers
GIBRALTAR TRUST COMPANY LIMITEDSaint Kitts and NevisParadise Papers
FIRST GIBRALTAR CORPORATIONSaint Kitts and NevisParadise Papers
GIBRALTAR INVESTMENTS INC.Saint Kitts and NevisParadise Papers
GIBRALTAR GUARANTEED TRUST CORPORATIONSaint Kitts and NevisParadise Papers
GIBRALTAR CAPITAL PARTNERS, LTDSaint Kitts and NevisParadise Papers
GIBRALTAR HOLDINGS LTD.Saint Kitts and NevisParadise Papers
PORTSIDE INTERNATIONAL (GIBRALTAR) LIMITEDSaint Kitts and NevisParadise Papers
Gibraltar Equity Group Inc.Saint Kitts and NevisParadise Papers
MOSSACK FONSECA & CO. (GIBRALTAR) LIMITED.- SOCIEDAD DE GIBRALTARPanamaPanamaPanama Papers
Gibraltar Equity Growth Fund Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
THE GIBRALTAR PROPERTY COMPANY LIMITEDBritish Virgin IslandsGuernseyPanama Papers
DRAKE CIRCUS (GIBRALTAR) NO.1 LIMITEDMaltaMaltaParadise Papers
DRAKE CIRCUS (GIBRALTAR) NO.2 LIMITEDMaltaMaltaParadise Papers
DRAKE CIRCUS (GIBRALTAR) NO.3 LIMITEDMaltaMaltaParadise Papers
DRAKE CIRCUS (GIBRALTAR) NO.4 LIMITEDMaltaMaltaParadise Papers
THE GIBRALTAR TRANSCONTINENTAL ASSURANCE CO., LTD.Saint Kitts and NevisParadise Papers

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