Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Gibraltar

Browse by country Gibraltar

Incorporation Jurisdiction Linked To Data From
COVENTRY REAL ESTATE S.A. 07-SEP-2001 British Virgin Islands Gibraltar Panama Papers
DREVERTON INTERNATIONAL S.A. 07-SEP-2000 British Virgin Islands Gibraltar Panama Papers
PCX LIMITED 22-AUG-2001 British Virgin Islands Gibraltar Panama Papers
GOLFSTREAM HOLDINGS LIMITED 21-SEP-2001 British Virgin Islands Gibraltar Panama Papers
CORINTHIAN HOLDINGS GROUP LTD 27-JUN-2001 British Virgin Islands Gibraltar Panama Papers
TRADE WINDS CRUISE CLUB INC. 04-MAR-1998 British Virgin Islands Gibraltar Panama Papers
KETMAR OVERSEAS INC. 11-DEC-2000 British Virgin Islands Gibraltar Panama Papers
CIMABUE HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
DEL SARTO HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
DELIUS HOLDINGS LIMITED 22-NOV-2001 British Virgin Islands Gibraltar Panama Papers
BERNINI HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
DUCCIO HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
UCELLO HOLDINGS LIMITED 20-SEP-2000 British Virgin Islands Gibraltar Panama Papers
DA VINCI HOLDINGS LTD. 20-SEP-2000 British Virgin Islands Gibraltar Panama Papers
WOLLDERN INVESTMENTS S.A. 06-FEB-2001 British Virgin Islands Gibraltar Panama Papers
LUSITANO HOLDINGS LIMITED 07-MAY-2002 British Virgin Islands Gibraltar Panama Papers
KIRBYHILL FINANCE LTD. 11-DEC-2000 British Virgin Islands Gibraltar Panama Papers
SYSTEM N INC. 25-APR-2001 British Virgin Islands Gibraltar Panama Papers
MAILLAS LIMITED 13-DEC-2000 British Virgin Islands Gibraltar Panama Papers
LAMIRA LTD. 24-APR-2001 British Virgin Islands Gibraltar Panama Papers
TROCADA INVESTMENTS LIMITED 18-OCT-2000 British Virgin Islands Gibraltar Panama Papers
JANJO REAL ESTATE INC. 14-JUL-1997 British Virgin Islands Gibraltar Panama Papers
PARABRUZ MEDIA LTD. 05-APR-2001 British Virgin Islands Gibraltar Panama Papers
VERDI EQUITIES LIMITED 22-NOV-2001 British Virgin Islands Gibraltar Panama Papers
MANTEGNA FINANCIALS LTD. 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
PINTORICCHIO HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
PROCACCINI HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
KATCHOS INVESTMENTS LIMITED 22-MAR-2002 British Virgin Islands Gibraltar Panama Papers
ANESTEL LIMITED 20-OCT-2000 British Virgin Islands Gibraltar Panama Papers
IMPAR ASSET MANAGEMENT S.A. 26-FEB-2001 British Virgin Islands Gibraltar Panama Papers
ASPASIA INVESTMENT HOLDINGS LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
BUCEPHALUS INVESTMENTS LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
DENDRON EQUITIES LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
GAZELLE INVESTMENTS GROUP LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
SAINT BERNARD LIMITED 16-NOV-2001 British Virgin Islands Gibraltar Panama Papers
GAZON TRADING LIMITED 19-SEP-2000 British Virgin Islands Gibraltar Panama Papers
KILBANE INTERNATIONAL LTD. 11-DEC-2000 British Virgin Islands Gibraltar Panama Papers
BOCCHARINI HOLDINGS LIMITED 05-DEC-2001 British Virgin Islands Gibraltar Panama Papers
NATALIA LTD. 24-APR-2001 British Virgin Islands Gibraltar Panama Papers
OPTION STRATEGY ASSET MANAGEMENT LIMITED 20-FEB-2002 British Virgin Islands Gibraltar Panama Papers
WILDROCK INVESTMENTS INC. 11-SEP-2000 British Virgin Islands Gibraltar Panama Papers
ZENOBIA HOLDINGS LTD. 30-MAY-2001 British Virgin Islands Gibraltar Panama Papers
BACCHUS INTERNATIONAL ASSETS LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
GALATEA INTERNATIONAL MANAGEMENT LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
CONDOR CONSULTING LTD. 28-FEB-2002 British Virgin Islands Gibraltar Panama Papers
CARLE INTERNATIONAL LTD. 11-OCT-2001 British Virgin Islands Gibraltar Panama Papers
HAPPY TRIO GROUP LIMITED 11-JUL-2001 British Virgin Islands Gibraltar Panama Papers
BEETHOVEN MANAGEMENT LTD. 12-NOV-2001 British Virgin Islands Gibraltar Panama Papers
MAHLER LTD. 12-NOV-2001 British Virgin Islands Gibraltar Panama Papers
EURYDICE INVESTMENTS LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
GILBERTA MANAGEMENT HOLDINGS LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
SIBELIUS HOLDINGS LIMITED 22-NOV-2001 British Virgin Islands Gibraltar Panama Papers
FAURE HOLDINGS LIMITED 22-NOV-2001 British Virgin Islands Gibraltar Panama Papers
VERROCCHIO HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
BIG APPLE OVERSEAS CORP 01-JUN-2005 Panama Gibraltar Panama Papers
BANTAC LIMITED 09-APR-2001 British Virgin Islands Gibraltar Panama Papers
MONSOISE HOLDINGS LTD. 05-JUL-2002 British Virgin Islands Gibraltar Panama Papers
CURLY LTD. 26-APR-2001 British Virgin Islands Gibraltar Panama Papers
LEISURE PRODUCTS HOLDINGS LIMITED 13-NOV-2001 British Virgin Islands Gibraltar Panama Papers
CALMER INVESTMENTS CORPORATION 02-JUL-2002 British Virgin Islands Gibraltar Panama Papers
CLEARMONT ASSET MANAGEMENT LIMITED 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers
SOBERANO OVERSEAS CORP 01-JUN-2005 Panama Gibraltar Panama Papers
MOULIN INVESTMENTS GROUP LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
DJEBEL INVESTMENTS LIMITED 21-FEB-2002 British Virgin Islands Gibraltar Panama Papers
COMPAGNIE DE ST-JOSEPH LIMITED 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers
MERCURY INVESTMENTS 2002 LIMITED 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers
MOONFLOWER HOLDINGS LIMITED 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers
TRITON INTERNATIONAL INVESTMENTS LIMITED 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers
STRATEGY OPTIONS ASSET MANAGEMENT LTD. 30-OCT-2001 British Virgin Islands Gibraltar Panama Papers
GAUGUIN HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
KAMAR GROUP LTD. 26-APR-2001 British Virgin Islands Gibraltar Panama Papers
DAPHINAKI HOLDINGS LTD. 28-MAR-2002 British Virgin Islands Gibraltar Panama Papers
GABRIELLI GROUP LIMITED 22-NOV-2001 British Virgin Islands Gibraltar Panama Papers
OFFENBACH HOLDINGS LIMITED 22-NOV-2001 British Virgin Islands Gibraltar Panama Papers
STRATEGIC FOREX ASSET MANAGEMENT LTD 08-NOV-2001 British Virgin Islands Gibraltar Panama Papers
SYNATRA HOLDINGS LIMITED 24-SEP-2002 British Virgin Islands Gibraltar Panama Papers
ALCAREM INVESTMENTS S.A. 06-JUN-2001 British Virgin Islands Gibraltar Panama Papers
JANA MARKETING S.A. 26-FEB-2001 British Virgin Islands Gibraltar Panama Papers
JUST THE BEST CO., LTD. 10-JUL-2001 British Virgin Islands Gibraltar Panama Papers
DAPHNIS INVESTMENTS LIMITED 10-DEC-2001 British Virgin Islands Gibraltar Panama Papers
ZEBULON INTERNATIONAL LIMITED 23-JUL-2001 British Virgin Islands Gibraltar Panama Papers
LIPPIZANER INTERNATIONAL GROUP S.A. 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers
ULYSSES ASSET MANAGEMENT CORPORATION 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers
SESAME HOLDINGS LIMITED 17-OCT-2002 British Virgin Islands Gibraltar Panama Papers
DEXTER BUSINESS LIMITED 17-OCT-2002 British Virgin Islands Gibraltar Panama Papers
JACARANDA INVESTMENTS HOLDINGS LTD. 23-JUL-2001 British Virgin Islands Gibraltar Panama Papers
SOLSEC COMPANY LIMITED 24-JUL-2002 British Virgin Islands Gibraltar Panama Papers
GRYPHON MANAGEMENT LIMITED 10-AUG-2001 British Virgin Islands Gibraltar Panama Papers
FIRST GLOBAL INVESTMENTS HOLDINGS LTD. 27-APR-2001 British Virgin Islands Gibraltar Panama Papers
UNICORN INTERNATIONAL ASSETS LTD. 27-JUL-2001 British Virgin Islands Gibraltar Panama Papers
METRACO (INTERNATIONAL) LIMITED 28-AUG-2001 British Virgin Islands Gibraltar Panama Papers
ISIDORA GROUP LTD. 27-JUL-2001 British Virgin Islands Gibraltar Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED 21-JAN-2002 British Virgin Islands Gibraltar Panama Papers
HAWKSHEAD PROPERTIES LIMITED 06-MAY-2013 British Virgin Islands Gibraltar Panama Papers
ROSAMOND PROPERTIES LIMITED 05-JUN-2002 British Virgin Islands Gibraltar Panama Papers
UNIVERSAL HOLDINGS INVESTORS LTD. 26-APR-2001 British Virgin Islands Gibraltar Panama Papers
ADONIS INVESTMENTS GROUP LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
PALETTE MANAGEMENT LTD. 24-OCT-2001 British Virgin Islands Gibraltar Panama Papers
VIVARINI HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
VENEZIANO HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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