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Filtered: Malta

Data current as of 2023-02-08

Woking Shipping Investments Ltd
Legal entity · Sanctioned entity · Malta
ISIM TOUR LIMITED
Company · Offshore · Sanctioned entity · Malta
ISIM SAT LIMITED
Company · Offshore · Sanctioned entity · Malta
Helix Shipping Limited
Legal entity · Sanctioned entity · Malta
AXIOMA
Vessel · Sanctioned entity · Malta
Clyde Puli
Person · Politician · Malta
Claudette Buttigieg
Person · Politician · Malta
Mario De Marco
Person · Politician · Malta
George Abela
Person · Politician · Malta
Lawrence Gonzi
Person · Politician · Malta
Paula Mifsud Bonnici
Person · Politician · Malta
David Casa
Person · Politician · European Union · Malta
Tonio Borg
Person · Politician · European Union · Malta
Boris Iosifovich Mints
Person · Oligarch · Close Associate · Malta · Russia
Joseph Buttigieg
Person · Close Associate · Malta · United States
Leo Brincat
Person · Politician · Malta
Peter George Xuereb
Person · Judge · Politician · European Union · United Kingdom · Malta
Robert Abela
Person · Politician · Malta
Chris Agius
Person · Politician · Malta
David Agius
Person · Politician · Malta
Anthony Agius Decelis
Person · Politician · Malta
Karol Aquilina
Person · Politician · Malta
Clayton Bartolo
Person · Politician · Malta
Ivan Bartolo
Person · Politician · Malta
Anthony Bezzina
Person · Politician · Malta

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