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Filtered: Malta ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-01

VOBSTER SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
JOSEPH PISANI
Legal entity · Malta
Delta Kara Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta
IHI BENGHAZI LIMITED
Company · Offshore · Sanction-linked entity · Malta
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta
S-Cape Limited
Company · Offshore · Sanctioned entity · Malta
ISIM SEA CHARIOT LIMITED
Company · Offshore · Sanction-linked entity · Malta
MARSA INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Eta Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
VALEMOR INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
MALSHIP SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Sparx Air Ltd
Company · Offshore · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
KRAKOYA LIMITED
Company · Offshore · Sanction-linked entity · Malta
KB INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanction-linked entity · Malta
ISIM Amin Limited
Company · Offshore · Sanction-linked entity · Malta
QPM AFRICA LIMITED
Company · Offshore · Sanction-linked entity · Malta
IRISL (MALTA) LIMITED
Company · Offshore · Sanction-linked entity · Malta
ROYAL-MED SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Isim Olive Limited
Company · Offshore · Sanction-linked entity · Malta

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Topics

1,950Offshore 597Sanction-linked entity 50Sanctioned entity 1Public listed company

Data sources

2,285ICIJ Offshore Leaks Database 597Graph-based entity tagging 49US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 47Swiss SECO Sanctions/Embargoes 44US SAM Procurement Exclusions 38OpenCorporates 14Legal Entity Identifier (LEI) Reference Data 6PermID Open Data 5Ukraine NSDC State Register of Sanctions 4UK Companies House People with Significant Control 2Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Malta ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-01

VOBSTER SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
JOSEPH PISANI
Legal entity · Malta
Delta Kara Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta
IHI BENGHAZI LIMITED
Company · Offshore · Sanction-linked entity · Malta
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta
S-Cape Limited
Company · Offshore · Sanctioned entity · Malta
ISIM SEA CHARIOT LIMITED
Company · Offshore · Sanction-linked entity · Malta
MARSA INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Eta Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
VALEMOR INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
MALSHIP SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Sparx Air Ltd
Company · Offshore · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
KRAKOYA LIMITED
Company · Offshore · Sanction-linked entity · Malta
KB INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanction-linked entity · Malta
ISIM Amin Limited
Company · Offshore · Sanction-linked entity · Malta
QPM AFRICA LIMITED
Company · Offshore · Sanction-linked entity · Malta
IRISL (MALTA) LIMITED
Company · Offshore · Sanction-linked entity · Malta
ROYAL-MED SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Isim Olive Limited
Company · Offshore · Sanction-linked entity · Malta

Previous
26 - 50 of 2285
Next

Topics

1,950Offshore 597Sanction-linked entity 50Sanctioned entity 1Public listed company

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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