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Search in: Enrichment from External Databases

Search guide · Data current as of 2026-02-04

INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Malta
Joseph Spiteri
Person · Politician · Malta
Ivan Bartolo
Person · Politician · Malta
Clint Camilleri
Person · Politician · Malta
Rosianne Cutajar
Person · Politician · France · Malta
Anton Refalo
Person · Politician · Malta
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
Clyde Caruana
Person · Politician · Malta
Jo Etienne Abela
Person · Politician · Malta
Marlene Mizzi
Person · Politician · European Union · Malta
Tonio Fenech
Person · Politician · Malta
Michael Falzon
Person · Politician · Malta
Byron Camilleri
Person · Politician · Malta
Clifton Grima
Person · Politician · Malta
VETLUGA
Vessel · Person of interest · Malta · Russia
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
RB Consulting Limited
Company · Debarred entity · Sanctioned entity · Malta
Jonathan Attard
Person · Politician · Malta
Sergio Gor
Person · Politician · Malta · United States
Alex Sceberras Trigona
Person · Politician · Malta
Roderick Galdes
Person · Politician · Malta