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Filtered: Malta

Search guide · Data current as of 2025-05-21

Peter Micallef
Person · Politician · Malta
Aaron J Farrugia
Person · Politician · Malta
George Abela
Person · Politician · Malta
Lawrence Gonzi
Person · Politician · United Kingdom · Malta
Paula Mifsud Bonnici
Person · Politician · Malta
David Casa
Person · Politician · European Union · Malta
Tonio Borg
Person · Politician · European Union · Malta
Conrad Borg Manché
Person · Politician · Malta
Alfred Sant
Person · Politician · European Union · Malta
Chris Said
Person · Politician · Malta
Angelo Farrugia
Person · Politician · Malta
Anthony Borg Barthet
Person · Politician · European Union · Malta
Emmanuel Mallia
Person · Politician · France · Malta
Evarist Bartolo
Person · Politician · Malta
Joseph Cuschieri
Person · Politician · European Union · Malta
Frank Portelli
Person · Politician · Malta
Joe Borg
Person · Politician · European Union · Malta
Frederick Azzopardi
Person · Politician · Malta
Charles Mangion
Person · Politician · Malta
Antoine Camilleri
Person · Politician · Malta
Partit Nazzjonalista
Organization · Malta
Pierre de Mirmande
Person · Politician · Malta
Chris Fearne
Person · Politician · Malta
Christopher Said
Person · Politician · Malta
Robert Cutajar
Person · Politician · Malta

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Topics

1,260Offshore 587Sanction-linked entity 248Politician 178Sanctioned entity 104Bank 99Person of interest 12Financial services 8Regulator warning 6Close Associate 5Diplomat

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Data sources

1,629ICIJ Offshore Leaks Database 587Graph-based entity tagging 235Wikidata 205Wikidata Persons in Relevant Categories 140Wikidata Politically Exposed Persons 138US Trade Consolidated Screening List (CSL)135US OFAC Specially Designated Nationals (SDN) List 109Business Identifier Code (BIC) Reference Data 97Ukraine War and Sanctions 92Every Politician

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Countries

2,219Malta 62Russia 44Germany 44Panama 41European Union 27Marshall Islands 21Iran 20Italy 20Liberia 17Greece

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