- Offshore Centers
- Gibraltar
Offshore Centers
Beta
Gibraltar
Company data from the Gibraltar business register, through the Topograph API.
Topograph reads Companies House Gibraltar and Gibraltar UBO Register and returns the company profile, legal representatives, other key persons, shareholders and ultimate beneficial owners of Gibraltar companies through one API.
What comes back for each datapoint and document, as on the coverage matrix.
Every request is a full register read, in verification mode.
Datapoints
- Company profileYes
- Legal representativesYes
- Other key personsYes
- ShareholdersYes
- Ultimate beneficial ownersYes
Documents
- Register extractYes
- Articles of associationNo
- FinancialsNo
- UBO extractNo
- Company Profile
The registers this country’s data comes from. Secondary sources only enrich or check what the registers return.
Companies House Gibraltar e-Registry: the official register of Gibraltar companies, with each company record, its filing history and the Company Profile
The Gibraltar Financial Services Commission public register of ultimate beneficial owners: the declared beneficial owners of Gibraltar-registered companies, with their share of ownership and voting rights
- GLEIF (Legal Entity Identifiers)Secondary
Global Legal Entity Identifier Foundation – Legal Entity Identifier reference data
Request a company by its Company Registration Number as the id, with countryCode set to GI. Its format, validation rules and an example value are in the full reference.
The full reference covers how each datapoint is sourced and mapped, the vocabularies the API returns, the documents you can order and exact example responses. It is free with a Topograph account.
- Identifiers and formats3
- Search patterns2
- Quirks5
- Legal forms1
- Officer roles2
- Company statuses1
- Documents1
- Example responses4