Credit Bureau Report with Companies, Information and Records from Public Databases in Malta
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OFAC List for International Compliance in Malta .
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Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Malta and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Norman Hamilton
Name:
Norman Hamilton
Birth Date:
1941-04-28
Country:
mt
Source:
Wikidata Politically Exposed Persons
Date:
2026-08-15T00:48:03
Beppe Galea
Name:
Beppe Galea
Country:
mt
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-12T13:08:32
KSPG Finance & Services Limited
Name:
KSPG Finance & Services Limited
Country:
mt
Address:
Mayfair Business Centre, St. George's Bay, St. Julians, STJ 3311
Source:
Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
James Aaron Ellul
Name:
James Aaron Ellul
Alias:
Aaron; Ellul; James Aaron
Birth Date:
1995-07-03
Country:
mt
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Mary Fenech Adami
Name:
Mary Fenech Adami
Alias:
Mary Sciberras; Mary Sciberras Fenech Adami
Birth Date:
1933-10-13
Country:
mt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Dom Mintoff
Name:
Dom Mintoff
Alias:
Dom Mintof; Domenico Mintoff; "Dominic ""Dom"" Mintoff"; Dominic Mintoff; Duminku Mintoff; Karmenu Mifsud Bonniċi; Mintoff; Ντομ Μιντόφ; Дамінік Мінтоф; Дом Минтофф; Дом Мінтофф; Доминик Минтофф; Домінік Мінтофф; Минтофф Доминик; Минтофф, Дом; Минтофф, Доминик; Դոմինիկ Մինտոֆ; דום מינטוף; دام مینتوف; دوم منتوف; دوم مينتوف; ڈوم منٹوف; ドム・ミントフ; 多姆·明托夫
Birth Date:
1916-08-06
Country:
mt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T13:52:27
Rosa Judge
Name:
Rosa Judge
Alias:
Rosa Joanna Micaleff; Rosa Micallef; Rosa Micallef Judge; روزا جادج
Birth Date:
1919
Country:
mt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Guido de Marco
Name:
Guido de Marco
Alias:
De marko Gvido; Γκουΐντο ντε Μάρκο; Гвидо де Марко; Гвіда дэ Марка; Гвідо де Марко; Гуидо де Марко; Гўіда дэ Марка; Марко, Гвидо де; Գվիդո դե Մարկո; جويدو دى ماركو; غويدو دي ماركو; گویدو دی مارکو; გვიდო დე მარკო; ギド・デマルコ; グイド・デ・マルコ; 圭多·德馬科; 圭多·德马尔科; 圭多·德马科; 귀도 데 마르코; 기도 데 마르코; 기도 데마르코
Birth Date:
1931-07-22
Country:
mt
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-13T18:48:29
Joseph A. Cannataci
Name:
Joseph A. Cannataci
Alias:
J. Cannataci; J.A. Cannataci; Joe Cannataci; Joseph Cannataci; ジョセフ・カナタチ; ジョセフ・ケナタッチ
Birth Date:
1961
Country:
mt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T00:48:03
Charles J. Scicluna
Name:
Charles J. Scicluna
Alias:
Charles Jude Scicluna; Charles Scicluna; تشارلز جيه. سيكلونا
Birth Date:
1959-05-15
Country:
mt
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Joseph Galea-Curmi
Name:
Joseph Galea-Curmi
Alias:
Joseph Galea Curmi; L-Isqof Joseph Galea Curmi; چوزيف جاليا كورمى
Birth Date:
1964
Country:
mt
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
IOLCOS FIGHTER
Name:
IOLCOS FIGHTER
Country:
mt
Sanctions:
04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-04
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-16T05:05:01
ALESSANDRA M
Name:
ALESSANDRA M
Country:
mt
Sanctions:
11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2026-06-12 - 2026-06-15
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T13:32:09
MYKONOS
Name:
MYKONOS
Country:
mt
Sanctions:
10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2026-06-11 - 2026-06-12
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T13:32:09
Rod Shipping Ltd
Name:
Rod Shipping Ltd
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
TRIGGER SHIPPING LIMITED
Name:
TRIGGER SHIPPING LIMITED
Alias:
Trigger Shipping Ltd
Country:
mt
Source:
ICIJ Offshore Leaks Database; Ukraine War and Sanctions
Date:
2026-08-08T23:48:30
GEA
Name:
GEA
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-07-13T05:41:01
Hai Ocean Shipping Co Ltd
Name:
Hai Ocean Shipping Co Ltd
Country:
mt
Source:
Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date:
2026-08-06T08:59:34
Spsc Ltd
Name:
Spsc Ltd
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
VALLEY OF ROSES SHIPPING LIMITED
Name:
VALLEY OF ROSES SHIPPING LIMITED
Alias:
Valley of Roses Shipping Ltd
Country:
mt
Source:
ICIJ Offshore Leaks Database; Ukraine War and Sanctions
Date:
2026-08-08T23:48:30
CHIOS I
Name:
CHIOS I
Country:
mt
Source:
Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date:
2026-08-06T08:59:34
Fortika Navigation Ltd
Name:
Fortika Navigation Ltd
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
D BAYERO
Name:
D BAYERO
Alias:
Dawha Spirit; Mariner A
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-13T05:41:01
Lighthouse Maritime Investment SA c/o Sea Trade Marine SA
Name:
Lighthouse Maritime Investment SA c/o Sea Trade Marine SA
Country:
mt
Source:
Ukraine War and Sanctions
Date:
2026-06-09T20:29:36
ODESSA
Name:
ODESSA
Country:
mt
Source:
Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions
Date:
2026-08-06T08:59:34
PANOREA
Name:
PANOREA
Country:
mt
Source:
Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions
Date:
2026-08-06T08:59:34
Konrad Mizzi
Name:
Konrad Mizzi
Country:
mt
Sanctions:
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Juliana Schembri Vella
Name:
Juliana Schembri Vella
Country:
mt
Sanctions:
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Juliana Schembri Vella is the daughter of Keith Schembri.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Sai Mizzi Liang
Name:
Sai Mizzi Liang
Country:
mt
Sanctions:
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Sai Mizzi Liang is the wife of Konrad Mizzi.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
MADEIRO
Name:
MADEIRO
Country:
mt
Sanctions:
15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2026-05-06 - 2026-05-10
Source:
Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-08-06T08:59:34
Arjan Capital
Name:
Arjan Capital
Country:
mt
Source:
Iran UANI Business Registry
Date:
2026-04-26T20:56:02
BEIJING
Name:
BEIJING
Country:
mt
Sanctions:
13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-04-24 - 2026-05-28
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T05:05:01
PORT GDYNIA
Name:
PORT GDYNIA
Country:
mt
Sanctions:
14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 2026-04-15
Source:
Abuja MoU Detention List; Abuja MoU Port State Control Inspections
Date:
2026-07-09T02:02:02
KIRAN CARIBBEAN
Name:
KIRAN CARIBBEAN
Country:
mt
Sanctions:
14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-04-07 - 2026-04-08
Source:
Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-08-06T08:59:34
ATLANTIC ELM
Name:
ATLANTIC ELM
Country:
mt
Sanctions:
7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - inactive - 2026-04-01 - 2026-04-04 - 2026-04-04
Source:
Abuja MoU Detention List; Abuja MoU Port State Control Inspections
Date:
2026-08-06T02:03:31
Adrian Mamo
Name:
Adrian Mamo
Country:
mt
Address:
Birkirkara
Sanctions:
Reciprocal - Active - 2026-04-07 - 2029-02-16
Source:
US SAM Procurement Exclusions
Date:
2026-04-09T07:58:16
Frank Rafaraci
Name:
Frank Rafaraci
Country:
mt
Address:
Gzira
Sanctions:
Reciprocal - Active - 2021-10-01 - 2028-03-30
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
RIVER TECH
Name:
RIVER TECH
Country:
mt
Sanctions:
03. Other suspension - 2026-03-23; Removal - 2026-03-23
Source:
EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date:
2026-03-23T19:35:22
Alexander Demarco
Name:
Alexander Demarco
Birth Date:
1961
Country:
mt
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-18
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T13:32:09
Alexiei Dingli
Name:
Alexiei Dingli
Alias:
Аляксей Дыньлі
Birth Date:
1979-12-29
Country:
mt
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-20T16:51:25
MYSTIC
Name:
MYSTIC
Country:
mt
Sanctions:
04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-01-13 - 2026-01-14
Source:
Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-08-06T08:59:34
MARCANDREA
Name:
MARCANDREA
Country:
mt
Sanctions:
1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - inactive - 2026-01-04 - 2026-01-05
Source:
Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Josette Schembri Vella is the wife of Keith Schembri.
Source:
ICIJ Offshore Leaks Database; US Anti-Kleptocracy and Human Rights Visa Restrictions
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