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Filtered: Export controlled ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-08-25

Malberg LTD
Company · Export controlled · Sanctioned entity · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
Musbah Mohamad M Wadi
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Silver Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
National Iranian Oil Company
Company · Export controlled · Sanctioned entity · Iran
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
KB Lines Limited
Company · Export controlled · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
ARP INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · British Virgin Islands
World Water Fisheries Limited
Company · Export controlled · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
PETROPLUS LTD
Company · Export controlled · Sanctioned entity · Malta

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Topics

49Export controlled 49Sanctioned entity 29Offshore 7Disqualified 3Person of interest 2Bank 2Oligarch 2Close Associate 1Public listed company

Data sources

49ICIJ Offshore Leaks Database 49Taiwan Strategic High-Tech Commodities Entity List 46US SAM Procurement Exclusions 45US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)24OpenCorporates 13French National Asset Freezing System 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12UK FCDO Sanctions List

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Countries

28Malta 5China 5Cyprus 5Libya 5Russia 4British Virgin Islands 3Hong Kong SAR 3Syria 2United Arab Emirates 2United Kingdom

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