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Search guide · Data current as of 2026-01-15

Joe Mizzi
Person · Politician · Malta
Tonio Fenech
Person · Politician · Malta
Michael Falzon
Person · Politician · Malta
Anthony Agius Decelis
Person · Politician · Malta
Claudio Grech
Person · Politician · Malta
Edwin Vassallo
Person · Politician · Malta
Консуэло Фемения
Person · Politician · Spain · Latvia · Malta · Netherlands
Durga Bahadur Subedi
Person · Politician · United Kingdom · Ireland · Japan · Malta · Nepal
Jean-Pierre Mazery
Person · Politician · France · Italy · Malta · United States
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
Mansour Eslami
Person · Debarred entity · Sanctioned entity · Iran · Malta
Jo Etienne Abela
Person · Politician · Malta
Marlene Mizzi
Person · Politician · European Union · Malta
Alex Sceberras Trigona
Person · Politician · Malta
Jorge Dezcallar de Mazarredo
Person · Politician · Spain · Malta · United States · Holy See
Etienne Grech
Person · Politician · France · Malta
Marthese Portelli
Person · Politician · Malta
Angelo Farrugia
Person · Politician · Malta
Dolores Cristina
Person · Politician · Malta
Joseph Cuschieri
Person · Politician · European Union · Malta
Frederick Azzopardi
Person · Politician · Malta
Joe Debono Grech
Person · Politician · Malta
Ċensu Galea
Person · Politician · Malta
MeDirect Bank (Malta) PLC
Company · Regulator warning · Malta
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta