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Search guide · Data current as of 2025-07-08

FREDERIC VILLA
Legal entity · Switzerland · Italy · Malta
TORSTEN HAAKE
Legal entity · Switzerland · Germany · Malta
Ammann - Gerhard
Legal entity · Switzerland · Malta
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta

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Topics

Data sources

3ICIJ Offshore Leaks Database 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2UK Companies House People with Significant Control 2Ukraine NSDC State Register of Sanctions 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

6Switzerland 6Malta 3Italy 1Cyprus 1Germany 1Israel

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