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Filtered: Legal entities Malta

Search guide · Data current as of 2025-10-07

Godfrey Farrugia
Person · Politician · Malta
Michael Farrugia
Person · Politician · Malta
Claudette Buttigieg
Person · Politician · Malta
أنطوان كاميلري
Person · Politician · Malta
Michael Falzon
Person · Politician · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
Josè Herrera
Person · Politician · Malta
Anton Refalo
Person · Politician · Malta
Aaron Farrugia
Person · Politician · Malta
John Aquilina
Person · Politician · Australia · Malta
bushehr shipping company limited
Company · Sanctioned entity · Malta
kerman shipping company limited
Company · Sanctioned entity · Malta
ISIM TOUR LIMITED
Company · Sanctioned entity · Malta
ISIM OLIVE LIMITED
Company · Sanctioned entity · Malta
biis maritime limited
Company · Sanctioned entity · Malta
Rosianne Cutajar
Person · Politician · France · Malta
Stefan Zrinzo Azzopardi
Person · Politician · France · Malta
David Casa
Person · Politician · European Union · Malta
Jean-Pierre Mazery
Person · Politician · France · Italy · Malta · United States of America
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta

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