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Search guide · Data current as of 2026-01-16

Louise Stanton
Person · Politician · United Kingdom · Malta
Alex Sceberras Trigona
Person · Politician · Malta
Hermann Schiavone
Person · Politician · Malta
Angelo Farrugia
Person · Politician · Malta
Charles Mangion
Person · Politician · Malta
Dolores Cristina
Person · Politician · Malta
Giovanna Debono
Person · Politician · Malta
Joseph Cuschieri
Person · Politician · European Union · Malta
María del Carmen de la Peña Corcuera
Person · Politician · Spain · Ethiopia · Malta · Qatar · Holy See
Julie Zahra
Person · Politician · Malta
Joe Cassar
Person · Politician · Malta
Alex Agius Saliba
Person · Politician · European Union · Malta
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
DREAMWORX ONLINE LTD
Company · Sanction-linked entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
André Spiteri
Person · Politician · Japan · Malta
Michael Frendo
Person · Politician · Malta
Stuart Gill
Person · Politician · United Kingdom · Iceland · Malta
George Bugeja
Person · Politician · Italy · Malta
David Stellini
Person · Politician · France · Malta
Béatrice Le Fraper du Hellen
Person · Politician · France · Libya · Malta
Jolanta Janek
Person · Politician · Malta · Panama · Poland
OCEAN VIEW HOLDING LTD
Company · Sanction-linked entity · Malta
AFRICA XPOSURE LTD
Company · Sanction-linked entity · Malta