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Search guide · Data current as of 2024-11-10

Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
BERGNOL HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
TONGHAM SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Lancing Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
PALM WATERFRONT DEVELOPMENT LTD
Company · Offshore · Sanction-linked entity · Malta
T.K.N. SHIPPING SIX LIMITED
Company · Offshore · Sanction-linked entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
Reigate Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
Magna Carta Limited
Company · Offshore · Sanction-linked entity · Malta
LIA Advisory (Malta) Limited
Company · Offshore · Sanction-linked entity · Malta
Shere Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
Heliotrope Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
IMIR LIMITED
Company · Offshore · Sanction-linked entity · Malta
CaterMax Limited
Company · Offshore · Sanction-linked entity · Malta
VOBSTER SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Delta Kara Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta

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1 - 25 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 2024-11-10

Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
BERGNOL HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
TONGHAM SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Lancing Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
PALM WATERFRONT DEVELOPMENT LTD
Company · Offshore · Sanction-linked entity · Malta
T.K.N. SHIPPING SIX LIMITED
Company · Offshore · Sanction-linked entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
Reigate Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
Magna Carta Limited
Company · Offshore · Sanction-linked entity · Malta
LIA Advisory (Malta) Limited
Company · Offshore · Sanction-linked entity · Malta
Shere Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
Heliotrope Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
IMIR LIMITED
Company · Offshore · Sanction-linked entity · Malta
CaterMax Limited
Company · Offshore · Sanction-linked entity · Malta
VOBSTER SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Delta Kara Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta

Previous
1 - 25 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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