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

DON YACHTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
GOLDFIN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
QPM LIMITED
Company · Offshore · Sanction-linked entity · Malta
SHIELDS FINANCE LTD
Company · Offshore · Sanction-linked entity · Malta
Kingswood Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ITREN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
CORINTHIA TOWERS TRIPOLI LIMITED
Company · Offshore · Sanction-linked entity · Malta
MED CONSTRUCTION HOLDING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
GRAVIDOR HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
ISIM SEA CRESCENT LIMITED
Company · Offshore · Sanction-linked entity · Malta
SUMMIT INVEST AND TRADE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Isim Atr Limited
Company · Offshore · Sanctioned entity · Malta
BLUE CLOUD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Offshore · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Offshore · Sanctioned entity · Malta
Petworth Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
Kappa Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
ZETA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
BETA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
ENOX INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
NELBURG ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · Malta
BLACK SEA FERRIES LIMITED
Company · Offshore · Sanction-linked entity · Malta
LEVANTES MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · Malta

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51 - 75 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

DON YACHTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
GOLDFIN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
QPM LIMITED
Company · Offshore · Sanction-linked entity · Malta
SHIELDS FINANCE LTD
Company · Offshore · Sanction-linked entity · Malta
Kingswood Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ITREN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
CORINTHIA TOWERS TRIPOLI LIMITED
Company · Offshore · Sanction-linked entity · Malta
MED CONSTRUCTION HOLDING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
GRAVIDOR HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
ISIM SEA CRESCENT LIMITED
Company · Offshore · Sanction-linked entity · Malta
SUMMIT INVEST AND TRADE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Isim Atr Limited
Company · Offshore · Sanctioned entity · Malta
BLUE CLOUD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Offshore · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Offshore · Sanctioned entity · Malta
Petworth Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
Kappa Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
ZETA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
BETA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
ENOX INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
NELBURG ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · Malta
BLACK SEA FERRIES LIMITED
Company · Offshore · Sanction-linked entity · Malta
LEVANTES MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · Malta

Previous
51 - 75 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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