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Filtered: Malta

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

MANUEL ROJAS KONKOL
Legal entity · Spain · Malta
VINCENZO PAPPALARDO
Legal entity · Italy · Malta
GIAMPAOLO SGURA
Legal entity · Italy · Malta
FABIO BALZANO
Legal entity · Italy · Malta
MASSIMILIANO DELMONTE
Legal entity · Italy · Malta
Ammann - Gerhard
Legal entity · Switzerland · Malta
E. & M. BAJADA LIMITED
Company · Offshore · Malta
DENFAR EXCAVATORS LIMITED
Company · Offshore · Malta
MARSHALL LTD
Company · Offshore · Malta
BORGS` COMPANY LIMITED
Company · Offshore · Malta
SOVEREIGN HOTELS LTD
Company · Offshore · Malta
O.S. RIDING EQUIPMENT LIMITED
Company · Offshore · Malta
CERFAR LIMITED
Company · Offshore · Malta
J. B. CARPETS LIMITED
Company · Offshore · Malta
COSMO LINE LIMITED
Company · Offshore · Malta
B.S.A. LIMITED
Company · Offshore · Malta
GOLD LINE LIMITED
Company · Offshore · Malta
CHT LIMITED
Company · Offshore · Malta
FRIEBE & FENECH PARTNERS LIMITED
Company · Offshore · Malta
RIGHT PRODUCTS LTD
Company · Offshore · Malta
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
Company · Offshore · Malta
TOP TOURS LIMITED
Company · Offshore · Malta
JOAQ LIMITED
Company · Offshore · Malta
P. ZAHRA LIMITED
Company · Offshore · Malta
PROUD PUBLISHING LIMITED
Company · Offshore · 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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