Search OpenSanctions

Investors Europe (Malta) Limited (Previously known as Dolfin Asset Services Limited)

Regulator warning

Investors Europe (Malta) Limited (Previously known as Dolfin Asset Services Limited) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Investors Europe (Malta) Limited (Previously known as Dolfin Asset Services Limited)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-12-13	Last processed	2025-12-13	First seen	2025-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malta	Malta Financial Services Authority (MFSA)		2025-09-04	-

Data sources

EU ESMA Sanctions663

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk