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Filtered: Malta

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

MT0000371295
Security · Malta
5.25% Mediterranean Investments Holding plc EUR Unsecured Bonds 2027
Security · Malta
5.85% Mediterranean Investments Holding plc EUR Unsecured Bonds 2028
Security · Malta
Global Digital Services Plc
Security · Regulator warning · Malta
Pefaco International plc Ordinary Shares EUR1.50
Security · Regulator warning · Malta
4.85% Melite Finance plc Secured EUR Bonds 2028
Security · Regulator warning · Malta
5% FES Finance Plc Secured EUR Bonds 2029
Security · Malta
5.5% Yacht Lift Malta plc Secured Callable Bonds EUR 2021-2025
Security · Malta
4% LifeStar Insurance Plc Unsecured Subordinated Bonds EUR 2026-2031
Security · Malta
INTEGRITAS TRUSTEES LTD
Legal entity · Sanction-linked entity · Malta
YELLOW TIGER LIMITED
Legal entity · Malta
RANK PROFESSIONAL SERVICES LIMITED
Legal entity · Malta
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Legal entity · Malta
QPM LIMITED
Legal entity · Malta
LIBYAVIA COMPANY LIMITED
Legal entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Legal entity · Malta
SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD.
Legal entity · Malta
DIRECTA MANAGEMENT LTD
Legal entity · Malta
Alp Shipping Enterprise Limited
Legal entity · Malta
VALLETTA ALLOYS LTD
Legal entity · Malta
RES MALTA LIMITED
Legal entity · Malta
PRIVAJET HOLDINGS LTD.
Legal entity · Malta
CA INTERNATIONAL LTD
Legal entity · Malta
Astro Management Limited
Legal entity · Malta
FIDES FIDUCIARY LIMITED
Legal 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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