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Filtered: Malta

Search guide · Data current as of 2024-11-23

TONGHAM SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned 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
MU NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
IHI LISBON LIMITED
Company · Offshore · Sanction-linked entity · Malta
MR HANDYMAN LTD
Company · Offshore · Sanctioned entity · Malta
ARGENTARIUS ETI MANAGEMENT LTD
Company · Offshore · Sanction-linked entity · Malta
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
KB INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · Malta
KRAKERN LIMITED
Company · Offshore · Sanctioned entity · Malta
WAGERFAIR LTD
Company · Offshore · Sanction-linked entity · Malta
BANK OF VALLETTA P.L.C.
Organization · Bank · Malta
Ozel 2
Vessel · Sanctioned entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
PAKA LIMITED
Legal entity · Malta
Porticello Restaurant
Organization · Sanctioned entity · Malta
Reigate Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
INTAKUR LIMITED
Legal 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

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Topics

1,950Offshore 599Sanction-linked entity 267Politician 111Bank 92Sanctioned entity 32Diplomat 8Close Associate 5Regulator warning 4Person of interest 4Oligarch 3Debarred entity 2Public listed company 2Judge 1Trade risk

Data sources

2,285ICIJ Offshore Leaks Database 599Graph-based entity tagging 251Wikidata 230Wikidata Persons in Relevant Categories 154Wikidata Politically Exposed Persons 116Business Identifier Code (BIC) Reference Data 92Every Politician 75US SAM Procurement Exclusions 71US Trade Consolidated Screening List (CSL)68US OFAC Specially Designated Nationals (SDN) List 50Swiss SECO Sanctions/Embargoes 40OpenCorporates 23US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17Ukraine NSDC State Register of Sanctions 13EU ESMA Suspensions and Removals 12European Commitee of the Regions Members 10PermID Open Data 8European Parliament Members 7UK Companies House People with Significant Control 5US Anti-Kleptocracy and Human Rights Visa Restrictions 5Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 3EU Financial Instruments Reference Data System (FIRDS)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Global Energy Ownership Tracker 3DPRK Reports 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Cyprus Companies and Corporate Officers 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2OpenFIGI Securities Information 2ACF List of War Enablers 2The Sentry Atlas 2US CIA World Factbook Heads of State and Government 1EU ESMA Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1US BIS Denied Persons List 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Wikidata Entities of Interest

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