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Filtered: Malta

Search guide · Data current as of 2025-05-11

INTERNATIONAL TRADE SOLUTIONS LTD
Company · Sanction-linked entity · Malta
IMAGE MARKETING SOLUTIONS MALTA LTD
Company · Malta
CETRIX LIMITED
Company · Malta
STAR VENTURES LTD
Company · Malta
LUXURY PROPERTIES PROMOTION LTD
Company · Malta
Zemfa Limited
Company · Malta
Sustainable Energy Services Limited
Company · Malta
LUMOSLINK LTD
Company · Sanction-linked entity · Malta
STOMMP SOFTWARE LTD.
Company · Sanction-linked entity · Malta
LANIGAN MANAGEMENT LTD.
Company · Sanction-linked entity · Malta
GTG HOLDING LIMITED
Company · Sanction-linked entity · Malta
TPE HOLDING II. LIMITED
Company · Sanction-linked entity · Malta
FGDC MALTA HOLDINGS LIMITED
Company · Sanction-linked entity · Malta
LANDMARK CAPITAL LTD
Company · Sanction-linked entity · Malta
YIELD MEDIA HOLDING LIMITED
Company · Malta
YIELD MEDIA LIMITED
Company · Malta
WOMAX LIMITED
Company · Sanction-linked entity · Malta
NWA SERVICES LTD
Company · Sanction-linked entity · Malta
L.B. SERVICE SOLUTIONS LIMITED
Company · Sanction-linked entity · Malta
LOMAS AIRE LIMITED
Company · Sanction-linked entity · Malta
LVA Trading Limited
Company · Malta
CONERGO LIMITED
Company · Sanction-linked entity · Malta
BOATS MANAGEMENT LTD
Company · Malta
BRAND PRODUCTS LTD
Company · Sanction-linked entity · Malta
E & S INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta

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Topics

1,260Offshore 589Sanction-linked entity 248Politician 167Sanctioned entity 104Bank 99Person of interest 12Financial services 6Regulator warning 6Close Associate 5Diplomat

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Data sources

1,629ICIJ Offshore Leaks Database 589Graph-based entity tagging 235Wikidata 205Wikidata Persons in Relevant Categories 140Wikidata Politically Exposed Persons 136US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List 109Business Identifier Code (BIC) Reference Data 97Ukraine War and Sanctions 92Every Politician

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Countries

2,217Malta 57Russia 44Germany 44Panama 41European Union 27Marshall Islands 21Iran 20Italy 20Liberia 17Greece

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