- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
EUROPA NOMINEES (GIBRALTAR) LIMITED
Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Europa Nominees (Gibraltar) Limitedicij:icijol-12215653
- Europa Nominees (Gibraltar) Limitedicij:icijol-51228
- EUROPA NOMINEES (GIBRALTAR) LIMITEDicij:icijol-12217721
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
gibraltar_uboThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- EUROPA NOMINEES (GIBRALTAR) LIMITED
- BANBRIDGE INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EUROPA NOMINEES (GIBRALTAR) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EUROPA NOMINEES (GIBRALTAR) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANBRIDGE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CLAYTON FENECHsecretary of
- EUROPA TRUST COMPANY LIMITEDshareholder of
- EUROPA DIRECTORS LIMITEDdirector of
1 party · 0 current. Ceased and resigned records are retained as history.