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Filtered: Malta Offshore

Search guide · Data current as of 2024-11-18

K7 SHIPPING LIMITED
Company · Offshore · Malta
TI-TOP INTERNATIONAL LIMITED
Company · Offshore · Malta
IT-International Consulting Limited
Company · Offshore · Malta
PACIFIC PEAKS LIMITED
Company · Offshore · Sanction-linked entity · Malta
AGRICENTRE MALTA LTD
Company · Offshore · Malta
AIXAM LIMITED
Company · Offshore · Sanction-linked entity · Malta
EASY BRIDGE LIMITED
Company · Offshore · Malta
CTC INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Malta
NAVITUS SOLUTIONS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Q1M LIMITED
Company · Offshore · Sanction-linked entity · Malta
QTPM LIMITED
Company · Offshore · Sanction-linked entity · Malta
NEWHILL INTERNATIONAL LIMITED
Company · Offshore · Malta
RAHUMA INTERNATIONAL LTD
Company · Offshore · Malta
EGAP Group Limited
Company · Offshore · Malta
Realcom Limited
Company · Offshore · Malta
PolySped Ltd
Company · Offshore · Malta
S.V. LTD
Company · Offshore · Malta
TRENDFRONT MARKETING INTERNATIONAL LIMITED
Company · Offshore · Malta
ECM LIMITED
Company · Offshore · Malta
GREENFINGER GARDENS LTD
Company · Offshore · Malta
JLH-ENTERPRISES LTD
Company · Offshore · Malta
PRIME SHIP MANAGEMENT COMPANY LIMITED
Company · Offshore · Malta
Omerta LTD
Company · Offshore · Malta
DUT3 LIMITED
Company · Offshore · Sanction-linked entity · Malta
Falcon Publishers & Consultants Limited
Company · Offshore · Sanction-linked entity · Malta

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976 - 1000 of 1950
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Search OpenSanctions

Filtered: Malta Offshore

Search guide · Data current as of 2024-11-18

K7 SHIPPING LIMITED
Company · Offshore · Malta
TI-TOP INTERNATIONAL LIMITED
Company · Offshore · Malta
IT-International Consulting Limited
Company · Offshore · Malta
PACIFIC PEAKS LIMITED
Company · Offshore · Sanction-linked entity · Malta
AGRICENTRE MALTA LTD
Company · Offshore · Malta
AIXAM LIMITED
Company · Offshore · Sanction-linked entity · Malta
EASY BRIDGE LIMITED
Company · Offshore · Malta
CTC INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Malta
NAVITUS SOLUTIONS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Q1M LIMITED
Company · Offshore · Sanction-linked entity · Malta
QTPM LIMITED
Company · Offshore · Sanction-linked entity · Malta
NEWHILL INTERNATIONAL LIMITED
Company · Offshore · Malta
RAHUMA INTERNATIONAL LTD
Company · Offshore · Malta
EGAP Group Limited
Company · Offshore · Malta
Realcom Limited
Company · Offshore · Malta
PolySped Ltd
Company · Offshore · Malta
S.V. LTD
Company · Offshore · Malta
TRENDFRONT MARKETING INTERNATIONAL LIMITED
Company · Offshore · Malta
ECM LIMITED
Company · Offshore · Malta
GREENFINGER GARDENS LTD
Company · Offshore · Malta
JLH-ENTERPRISES LTD
Company · Offshore · Malta
PRIME SHIP MANAGEMENT COMPANY LIMITED
Company · Offshore · Malta
Omerta LTD
Company · Offshore · Malta
DUT3 LIMITED
Company · Offshore · Sanction-linked entity · Malta
Falcon Publishers & Consultants Limited
Company · Offshore · Sanction-linked entity · Malta

Previous
976 - 1000 of 1950
Next

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

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