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Filtered: Malta ICIJ Offshore Leaks Database

Search guide · Data current as of 2026-02-24

VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Export controlled · Sanctioned entity · Egypt · Malta
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Malberg Limited
Company · Export controlled · Sanctioned entity · Malta
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
PETROPLUS LTD
Company · Export controlled · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Export controlled · Sanctioned entity · Malta
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
NOUR ADDIN MELOUD MOHAMED
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Export controlled · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Export controlled · Sanctioned entity · Malta
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
Execute Holding Limited
Company · Sanctioned entity · Malta
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
MALSHIP SHIPPING AGENCY LTD.
Company · Sanctioned entity · Malta
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
isi maritime limited
Company · Sanctioned entity · Malta
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
Gordon Debono
Person · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta

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Equivalent request

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Topics

595Offshore 356Sanction-linked entity 47Debarred entity 47Sanctioned entity 28Export controlled 2Public listed company

Data sources

887ICIJ Offshore Leaks Database 356Graph-based entity tagging 47US SAM Procurement Exclusions 46US Trade Consolidated Screening List (CSL)45US OFAC Specially Designated Nationals (SDN) List 36OpenCorporates 28US OFAC Press Releases 27Taiwan Strategic High-Tech Commodities Entity List 25Legal Entity Identifier (LEI) Reference Data 15PermID Open Data

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Countries

887Malta 32Germany 9Italy 5Austria 4Cyprus 4United Kingdom 4Libya 3Iran 2Switzerland 2Egypt

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