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

PALM CITY LTD
Company · Sanction-linked entity · Malta
REEBON HOLDING LTD
Company · Sanction-linked entity · Malta
APEIRON ADVISORY LTD
Company · Sanction-linked entity · Malta
Enix Capital Ltd
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
MAEE PROPERTY HOLDING LTD
Company · Sanction-linked entity · Malta
DPD Holding Ltd.
Company · Sanction-linked entity · Malta
MARINA SAN GORG LIMITED
Company · Sanction-linked entity · Malta
NELBURG ENTERPRISES LIMITED
Company · Sanction-linked entity · Malta
REINVENT LTD.
Company · Sanction-linked entity · Malta
QPM LIMITED
Company · Sanction-linked entity · Malta
César Francisco de Gouveia Júnior
Person · Politician · Greece · Italy · Malta · Mozambique · Saudi Arabia · Türkiye
Josef Bonnici
Person · Politician · Malta
Anthony Bezzina
Person · Politician · Malta
Felipe de la Morena Casado
Person · Politician · Spain · Malta · Thailand
Mario Vella
Person · Politician · Malta
Michael Gonzi
Person · Politician · Malta
Емперор Евіейшн Лтд
Company · Sanctioned entity · Malta
IRISL (MALTA) LIMITED
Company · Debarred entity · Sanction-linked entity · Malta
Katsuya Ltd
Company · Debarred entity · Malta
Eve Borg Bonello
Person · Politician · Malta
Rebecca Buttigieg
Person · Politician · Malta
Alicia Bugeja Said
Person · Politician · Malta
John Vella
Person · Politician · Malta
Cyrus Engerer
Person · Politician · European Union · Malta