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Filtered: People Malta ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-11-09

Ahmed Ibrahim Hassan Ahmed Arafa
Person · Export controlled · Sanctioned entity · Egypt · Malta
NOUR ADDIN MELOUD MOHAMED
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Gordon Debono
Person · Export controlled · Sanctioned entity · Malta
MOSBAH MOHAMED WADY
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
Kenneth Ross Hetherington
Person · Person of interest · United Arab Emirates · Australia · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanctioned entity · Malta
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
DAVID PIROTTA
Legal entity · United Kingdom · Malta · New Zealand
EVGENIYA BERNOVA
Legal entity · Sanction-linked entity · Malta · Russia
FREDERIC VILLA
Legal entity · Switzerland · Italy · Malta
AMMR SHALADI
Legal entity · Sanction-linked entity · Germany · Malta
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
STEPHAN JULIUS HEILMANN
Legal entity · Austria · Germany · Malta
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta
MEGHDADI NEY SHABOURI
Legal entity · Sanction-linked entity · Iran · Malta
OKSANA JUSKAJEVA
Legal entity · Latvia · Malta
Joerg Werner
Legal entity · Germany · Malta
FRANCESCO ARENA
Legal entity · Italy · Malta
ABDELHAKIM G. ANDELNASSER
Legal entity · Egypt · Malta
VICTOR GRIGORYAN
Legal entity · Sanction-linked entity · Malta
ABDURRAZAG I ZMIRLI
Legal entity · Libya · Malta
KOSTAS GRODBERG
Legal entity · Germany · Malta
KONSTANTIN JANKE
Legal entity · Germany · Malta

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Topics

28Sanction-linked entity 7Sanctioned entity 4Export controlled 1Person of interest

Data sources

289ICIJ Offshore Leaks Database 28Graph-based entity tagging 6US SAM Procurement Exclusions 4Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3US OFAC Press Releases 1The Sentry Atlas 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

289Malta 32Germany 9Italy 5Austria 4United Kingdom 4Libya 3Cyprus 3Iran 2Switzerland 2Egypt

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