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Filtered: Malta Offshore

Search guide · Data current as of

Topics
1,260Offshore555Sanction-linked entity46Sanctioned entity2Financial services1Public listed company
Data sources
1,260ICIJ Offshore Leaks Database555Graph-based entity tagging44US SAM Procurement Exclusions42US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List36OpenCorporates21Legal Entity Identifier (LEI) Reference Data5PermID Open Data5Ukraine NSDC State Register of Sanctions4UK Companies House People with Significant Control
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Countries
1,260Malta1Cyprus1Marshall Islands1Norway
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