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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Malta Public listed company

Search guide · Data current as of 2023-07-26

INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta

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Topics

2Public listed company 1Offshore 1Sanction-linked entity

Data sources

2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)

Countries

2Malta

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Search in: ICIJ Offshore Leaks Database