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Filtered: Legal entities Malta

Search guide · Data current as of 2026-01-14

Konrad Mizzi
Person · Politician · Malta
Edward Zammit Lewis
Person · Politician · Malta
Boris Mints
Person · Oligarch · Close Associate · Malta · Russia · Soviet Union
Stratton Investment Group Ltd
Company · Debarred entity · Sanctioned entity · Malta
PETROPLUS LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Glenn Bedingfield
Person · Politician · European Union · Malta
Owen Bonnici
Person · Politician · Malta
Francis Zammit Dimech
Person · Politician · European Union · Malta
Jason Azzopardi
Person · Politician · France · Malta
Edward Scicluna
Person · Politician · European Union · Malta
MALSHIP SHIPPING AGENCY LTD.
Company · Debarred entity · Sanctioned entity · Malta
Christian Cardona
Person · Politician · Malta
Miriam Dalli
Person · Politician · European Union · Malta
Silvio Schembri
Person · Politician · Malta
Marlene Farrugia
Person · Politician · Malta
Michael Farrugia
Person · Politician · Malta
Evarist Bartolo
Person · Politician · Malta
George Abela
Person · Politician · Malta
Tonio Borg
Person · Politician · European Union · Malta
Savio Hon Tai-Fai
Person · Politician · China · Greece · Malta
Eleven Eighty Eight Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Darren Debono
Person · Debarred entity · Export controlled · Sanctioned entity · Malta
Dmitry Volkov
Person · Sanctioned entity · Malta · Russia
Julia Farrugia
Person · Politician · Malta
Aldo Cavalli
Person · Politician · Chile · Colombia · Italy · Libya · Malta · Netherlands

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