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Filtered: Malta

Search guide · Data current as of 2024-11-21

Marthese Portelli
Person · Politician · Malta
Clyde Puli
Person · Politician · Malta
Chris Said
Person · Politician · Malta
Conrad Borg Manché
Person · Politician · Malta
Carmelo Abela
Person · Politician · Malta
Charles Mangion
Person · Politician · Malta
Giovanna Debono
Person · Politician · Malta
Emmanuel Mallia
Person · Politician · France · Malta
Evarist Bartolo
Person · Politician · Malta
Michael Falzon
Person · Politician · Malta
Michael Gonzi
Person · Politician · Malta
Helena Dalli
Person · Politician · Belgium · European Union · Malta
Ryan Callus
Person · Politician · Malta
Jacques de Taxi
Person · Politician · Malta
Beppe Fenech Adami
Person · Politician · Malta
Joe Mizzi
Person · Politician · Malta
Chris Fearne
Person · Politician · Malta
Roderick Galdes
Person · Politician · Malta
Censu Galea
Person · Politician · Malta
Konrad Mizzi
Person · Politician · Malta
Aaron Farrugia
Person · Politician · Malta
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
BERGNOL HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta

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Topics

1,950Offshore 599Sanction-linked entity 267Politician 111Bank 93Sanctioned entity 31Diplomat 8Close Associate 5Regulator warning 4Person of interest 4Oligarch 3Debarred entity 2Public listed company 2Judge 1Trade risk

Data sources

2,285ICIJ Offshore Leaks Database 599Graph-based entity tagging 251Wikidata 230Wikidata Persons in Relevant Categories 154Wikidata Politically Exposed Persons 116Business Identifier Code (BIC) Reference Data 92Every Politician 76US 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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