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Malta

Malta, officially the Republic of Malta, is an island country in Southern Europe, located in the Mediterranean Sea. It consists of an archipelago between Italy and Libya.
See also: European Union

Entities

Our standard dataset contains 2,977 entities connected with Malta. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Data sources

We are not yet including any data published by authorities or organizations based in Malta. See our global list of data sources and our criteria for selecting datasets.

Sanctions programs/policies targeting Malta

We are not yet including any targeting entities that are based in Malta.

Politically-exposed persons (PEPs)

Our database contains 270 entities identified as PEPs connected with Malta.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
Deputy Prime Minister1--
President1--
Prime Minister1--
National executive branchesCurrentEndedStatus unclear
Minister for Active Aging1--
Minister for Agriculture, Fisheries, Food and Animal Rights1--
Minister for Education, Sport, Youth, Research, and Innovation1--
Minister for Finance & Employment1--
Minister for Foreign and European Affairs & Trade1--
Minister for Gozo1--
Minister for Health1--
Minister for Home Affairs, Security, Reforms, & Equality1--
Minister for Inclusion, Voluntary Organisations, and Consumer Rights1--
Minister for Justice1--
Minister for Public Works & Planning1--
Minister for Social and Affordable Accommodation1--
Minister for Social Policy & Children’s Rights1--
Minister for the Economy, European Funds, & Lands1--
Minister for the Environment, Energy, & Enterprise Climate Change and Planning1--
Minister for the National Heritage, the Arts, & Local Government11-
Minister for Tourism1--
Minister for Transport, Infrastructure and Capital Projects111
National legislative branchCurrentEndedStatus unclear
Member of Parliament-7319
Central banking and financial integrityCurrentEndedStatus unclear
Governor, Central Bank1--
The Governor of the Central Bank of Malta-31
Diplomatic rolesCurrentEndedStatus unclear
ambassador of Germany to Malta-22
ambassador of Spain to Malta-81
Ambassador to the US1--
French Ambassador to Malta-31
High Commissioner of Mozambique to Malta-3-
High Commissioner of the United Kingdom to Malta-5-
United States Ambassador to Malta--1

Intergovernmental positions

Number of known occupants
International bodiesCurrentEndedStatus unclear
Permanent Representative to the UN, New York1--

Subnational government positions

No positions for this category

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
member of the 13th House of Representatives of Malta-66-
Member of the House of Representatives of Malta-238
Minister for Foreign Affairs-21
Minister for Justice and Governance-21
Finance Minister of Malta-11
Minister for Education-11
Minister for Education and Employment-2-
Minister for the Economy and Industry-2-
President of Malta-11
Prime Minister of Malta-11
Deputy Prime Minister of Malta--1
Minister for Energy, Enterprise and Sustainable Development-1-
Minister for Equality, Research and Innovation-1-
Minister for European Affairs and Equality-1-
Minister for Foreign and European Affairs and Trade of the Republic of Malta1--
Minister for Home Affairs--1
Minister for Inclusion and Social Wellbeing-1-
Minister for Senior Citizens and Active Aging-1-
Minister for Social Accommodation--1
Minister for Social Justice and Solidarity, the Family and Children's Rights--1
Minister for the Economy, Public Funds, and Lands--1
Minister for the Environment, Climate Change and Planning-1-
Minister for the Environment, Energy, and Enterprise--1
Minister for Tourism and Consumer Protection--1
Minister for Transport, Communications and Technology--1
Minister for Youth and Arts--1
Minister within the Office of the Prime Minister-1-
The President of the Republic of Malta1--
The Prime Minister of the Republic of Malta1--

What do these numbers mean?

We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).

If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.

How can status be unclear?

Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...