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Search guide · Data current as of 2024-11-14

THETA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
CORINTHIA HOLDINGS OVERSEAS LIMITED
Company · Offshore · Sanction-linked entity · Malta
MALTA FAIRS AND CONVENTIONS CENTRE LTD
Company · Offshore · Sanction-linked entity · Malta
ADJ TRADING LIMITED
Company · Offshore · Sanctioned entity · Marshall Islands · Malta
Ifold Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
MISURATA HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Offshore · Public listed company · Sanction-linked entity · Malta
MARINA SAN GORG LIMITED
Company · Offshore · Sanction-linked entity · Malta
Oxted Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
BLUEFIN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Stratton Investment Group Ltd
Company · Offshore · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Offshore · Sanctioned entity · Malta
PETROPLUS LTD
Company · Offshore · Sanctioned entity · Malta
Emperor Evieishn Ltd
Company · Offshore · Sanctioned entity · Malta
BRODSTON HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Offshore · Sanction-linked entity · Malta
CATERING CONTRACTORS LIMITED
Company · Offshore · Sanction-linked entity · Malta
SOL SHIPPING LIMITED
Company · Offshore · Sanction-linked entity · Malta
ISIM TOUR LIMITED
Company · Offshore · Sanction-linked entity · Malta
Isim Sat Limited
Company · Offshore · Sanction-linked entity · Malta
DASFIELD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Helix Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Malberg Limited
Company · Offshore · Sanctioned entity · Malta
CPHCL INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta

Previous
126 - 150 of 1950
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Topics

1,950Offshore 561Sanction-linked entity 44Sanctioned entity 1Public listed company

Data sources

1,950ICIJ Offshore Leaks Database 561Graph-based entity tagging 45Swiss SECO Sanctions/Embargoes 43US Trade Consolidated Screening List (CSL)42US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 37OpenCorporates 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)

Countries

1,950Malta 2Cyprus 2Iran 1Marshall Islands 1Norway

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 Offshore

Search guide · Data current as of 2024-11-14

THETA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
CORINTHIA HOLDINGS OVERSEAS LIMITED
Company · Offshore · Sanction-linked entity · Malta
MALTA FAIRS AND CONVENTIONS CENTRE LTD
Company · Offshore · Sanction-linked entity · Malta
ADJ TRADING LIMITED
Company · Offshore · Sanctioned entity · Marshall Islands · Malta
Ifold Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
MISURATA HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Offshore · Public listed company · Sanction-linked entity · Malta
MARINA SAN GORG LIMITED
Company · Offshore · Sanction-linked entity · Malta
Oxted Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
BLUEFIN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Stratton Investment Group Ltd
Company · Offshore · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Offshore · Sanctioned entity · Malta
PETROPLUS LTD
Company · Offshore · Sanctioned entity · Malta
Emperor Evieishn Ltd
Company · Offshore · Sanctioned entity · Malta
BRODSTON HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Offshore · Sanction-linked entity · Malta
CATERING CONTRACTORS LIMITED
Company · Offshore · Sanction-linked entity · Malta
SOL SHIPPING LIMITED
Company · Offshore · Sanction-linked entity · Malta
ISIM TOUR LIMITED
Company · Offshore · Sanction-linked entity · Malta
Isim Sat Limited
Company · Offshore · Sanction-linked entity · Malta
DASFIELD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Helix Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Malberg Limited
Company · Offshore · Sanctioned entity · Malta
CPHCL INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta

Previous
126 - 150 of 1950
Next

Topics

1,950Offshore 561Sanction-linked entity 44Sanctioned entity 1Public listed company

Data sources

Countries

1,950Malta 2Cyprus 2Iran 1Marshall Islands 1Norway

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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