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Filtered: Malta

Search guide · Data current as of 2024-11-26

Alison Zerafa Civelli
Person · Politician · Malta
Stanley Zammit
Person · Politician · Malta
Omar Farrugia
Person · Politician · Malta
Ray Abela
Person · Politician · Malta
Andy Ellul
Person · Politician · Malta
Randolph De Battista
Person · Politician · Malta
Katya De Giovanni
Person · Politician · Malta
Malcolm Paul Agius Galea
Person · Politician · Malta
Naomi Cachia
Person · Politician · Malta
Amanda Spiteri Grech
Person · Politician · Malta
Abigail Camilleri
Person · Politician · Malta
Cressida Galea
Person · Politician · Malta
Chris Bonett
Person · Politician · Malta
Tanja Beyer
Person · Diplomat · Politician · Malta
BRODSTON HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
RB CONSULTING LIMITED
Company · Sanctioned entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Offshore · Sanction-linked entity · Malta
A. & A. PISANI AND CO LTD
Legal entity · Malta
CATERING CONTRACTORS LIMITED
Company · Offshore · Sanction-linked entity · Malta
SOL SHIPPING LIMITED
Company · Offshore · Sanction-linked entity · Malta
ESLAMI, Mansour
Person · Sanctioned entity · Iran · 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

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Topics

1,950Offshore 599Sanction-linked entity 268Politician 111Bank 92Sanctioned entity 32Diplomat 8Close Associate 5Regulator warning 4Person of interest 4Oligarch 3Debarred entity 3Judge 2Public listed company 1Trade risk

Data sources

2,285ICIJ Offshore Leaks Database 599Graph-based entity tagging 252Wikidata 231Wikidata Persons in Relevant Categories 154Wikidata Politically Exposed Persons 116Business Identifier Code (BIC) Reference Data 92Every Politician 75US SAM Procurement Exclusions 71US Trade Consolidated Screening List (CSL)68US OFAC Specially Designated Nationals (SDN) List 50Swiss SECO Sanctions/Embargoes 40OpenCorporates 23US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17Ukraine NSDC State Register of Sanctions 13EU ESMA Suspensions and Removals 12European Commitee of the Regions Members 10PermID Open Data 8European Parliament Members 7UK Companies House People with Significant Control 5US Anti-Kleptocracy and Human Rights Visa Restrictions 5Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 3EU Financial Instruments Reference Data System (FIRDS)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Global Energy Ownership Tracker 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Cyprus Companies and Corporate Officers 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2OpenFIGI Securities Information 2ACF List of War Enablers 2The Sentry Atlas 2US CIA World Factbook Heads of State and Government 1EU ESMA Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1US BIS Denied Persons List 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Wikidata Entities of Interest

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