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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Malta ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-29

APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
CORINTHIA PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Sanction-linked entity · Malta

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Topics

4Offshore 3Sanction-linked entity 1Sanctioned entity

Data sources

4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 3Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

4Malta 1Norway

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Search in: UK Companies House People with Significant Control