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Filtered: Malta

Search guide · Data current as of 2024-11-25

Frederick CUTAJAR
Person · Politician · European Union · Malta
Paul FARRUGIA
Person · Politician · European Union · Malta
Jesmond AQUILINA
Person · Politician · European Union · Malta
Anthony MIFSUD
Person · Politician · European Union · Malta
Mario FAVA
Person · Politician · European Union · Malta
Graziella GALEA
Person · Politician · European Union · Malta
Keven CAUCHI
Person · Politician · European Union · Malta
Mark GRECH
Person · Politician · European Union · Malta
Stephen SULTANA
Person · Politician · European Union · Malta
Anthony CHIRCOP
Person · Politician · European Union · Malta
Klesch Group
Company · Malta
Kormal Import and Export Company
Company · Malta
Albert Fenech
Person · Politician · Malta
Luciano Busuttil
Person · Politician · Malta
Antoine Borg
Person · Politician · Malta
Joseph Sammut
Person · Politician · Malta
Stefan Buontempo
Person · Politician · Malta
Franco Mercieca
Person · Politician · Malta
Charles Buhagiar
Person · Politician · Malta
Enemalta
Company · Malta
Electrogas Malta Ltd
Company · Malta
E. & M. BAJADA LIMITED
Company · Offshore · Malta
DENFAR EXCAVATORS LIMITED
Company · Offshore · Malta
MARSHALL LTD
Company · Offshore · Malta
BORGS` COMPANY LIMITED
Company · Offshore · Malta

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Topics

1,950Offshore 599Sanction-linked entity 268Politician 111Bank 92Sanctioned entity 32Diplomat 8Close Associate 5Regulator warning 4Person of interest 4Oligarch 3Debarred entity 3Judge 2Public listed company 1Trade risk

Data sources

2,285ICIJ Offshore Leaks Database 599Graph-based entity tagging 252Wikidata 231Wikidata 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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