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Filtered: Malta Offshore

Search guide · Data current as of 2026-02-22

VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Malberg Limited
Company · Export controlled · Sanctioned entity · Malta
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Export controlled · Sanctioned entity · Malta
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Export controlled · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Export controlled · Sanctioned entity · Malta
Execute Holding Limited
Company · Sanctioned entity · Malta
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
PETROPLUS LTD
Company · Export controlled · Sanctioned entity · Malta
MALSHIP SHIPPING AGENCY LTD.
Company · Sanctioned entity · Malta
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
maraner holdings limited
Company · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=mt&topics=corp.offshore

Read the api/search docs.

Topics

595Offshore 328Sanction-linked entity 41Debarred entity 41Sanctioned entity 23Export controlled 1Public listed company

Data sources

595ICIJ Offshore Leaks Database 328Graph-based entity tagging 41US SAM Procurement Exclusions 41US Trade Consolidated Screening List (CSL)40US OFAC Specially Designated Nationals (SDN) List 35OpenCorporates 24Legal Entity Identifier (LEI) Reference Data 24US OFAC Press Releases 22Taiwan Strategic High-Tech Commodities Entity List 10PermID Open Data

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Countries

595Malta 1Cyprus 1Marshall Islands 1Norway

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