Malta Government
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| 🇲🇹 Malta Government Services Information and Databases from Public Institutions
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| Government of Malta
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| Malta : Capital - Valletta
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| Government of Malta
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| Malta - Malta
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| Official languages: Maltese, English
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| House of Representatives
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| Government of Malta -
Gvern ta' Malta
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| Office of the Prime Minister
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| Broadcasting Authority -
Awtorita' tax-Xandir
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| Ministry of Agriculture and Fisheries
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| Ministry for Economic Services
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| National Statistics Office (NSO)
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| Malta Standards Authority (MSA)
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| Ministry of Education
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| Ministry for the Environment
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| Environment Protection Department
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| Ministry of Finance
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| Department of Customs
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| Central Bank of Malta -
Bank Centrali ta' Malta
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| Ministry of Foreign Affairs
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| Ministry for Gozo
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| Ministry of Health
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| Bioethics Consultative Committee
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| Ministry for Home Affairs
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| Planning Authority -
Awtorita' ta' l-Ippjanar
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| Ministry for Justice and Local Government
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| Ministry for Social Policy
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| Ministry of Tourism
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| Malta Tourism Authority (MTA) -
Awtorita' tat-Turizmu ta' Malta
Visit Malta
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| Ministry for Transport and Communications
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| Malta Maritime Authority -
Awtorita' Marittima ta' Malta
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| Public Transport Authority (PTA) -
Awtorita dwar it-Trasport Pubbliku
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| National Audit Office (NAO)
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| Municipal Institutions
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| Bormla Local Council
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| Iklin Local Council
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| Isla Local Council
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| Pembroke Local Council
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| Other Institutions
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| Public Broadcasting Services (PBS)
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| Malta External Trade Corporation (METCO)
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| Malta Financial Services Centre (MFSC) -
Centru ghas-Servizzi Finanzjarji ta' Malta
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| President - Marie Louise Coleiro Preca, 2017
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| Prime Minister - Joseph Muscat, 2017
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| George Abela, President of the Republic of Malta, 2012
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| Lawrence Gonzi, KUOM, LLD, MP, Prime Minister of the Republic of Malta, 2012
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| Tonio Borg, LLD, MP, Deputy Prime Minister and , Minister for Foreign Affairs of the Republic of Malta, 2012
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Malta Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Malta with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Malta in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
Beppe Galea
| Name: | Beppe Galea | | Type: | Person | | Name: | Beppe Galea | | Country: | mt | | Topics: | role.pep | | Notes: | Maltese politician |
ABERLON INVESTMENTS LIMITED
| Name: | ABERLON INVESTMENTS LIMITED | | Type: | Company | | Name: | ABERLON INVESTMENTS LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
MED CASTLE SECRETARIES LTD
| Name: | MED CASTLE SECRETARIES LTD | | Type: | Company | | Name: | MED CASTLE SECRETARIES LTD | | Country: | mt | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
GREENSTEAD HOLDINGS LIMITED
| Name: | GREENSTEAD HOLDINGS LIMITED | | Type: | Company | | Name: | GREENSTEAD HOLDINGS LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
AVELBURG CONSULTING LIMITED
| Name: | AVELBURG CONSULTING LIMITED | | Type: | Company | | Name: | AVELBURG CONSULTING LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
MED CASTLE DIRECTORS LTD
| Name: | MED CASTLE DIRECTORS LTD | | Type: | Company | | Name: | MED CASTLE DIRECTORS LTD | | Country: | mt | | Address: | 17, MACERATA STREET, FLORIANA, FRN 1080 | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
Jeffrey Curmi
| Name: | Jeffrey Curmi | | Type: | Person | | Name: | Jeffrey Curmi | | Country: | mt | | Topics: | role.pep | | Birth Date: | 1975-07-05 | | Position: | Commander of the Armed Forces of Malta (2013-) | | Notes: | Commander of the Armed Forces of Malta |
Oskar of Prussia
| Name: | Oskar of Prussia | | Type: | Person | | Name: | Prince Oscar of Prussia; Оскар Прусський; امير بروسيا اوسكار; Oskar of Prussia; اوسکر پرنز فون پروشیا; Prince Oskar of Prussia; Όσκαρ της Πρωσίας; Оскар Прусский; Oskar Prinz von Preußen; Óscar de Prusia; 普魯士的奧斯卡王子 | | Alias: | Príncipe Óscar de Prusia; Oskar Michael Hans Karl von Preußen; Principe Oscar de Prusia; Oscar de Prusia | | Country: | mt; it; us | | First Name: | Hans; Michael; Oskar; Karl | | Topics: | role.pep | | Birth Date: | 1959-05-06 | | Birth Place: | Bonn | | Position: | Prince and Grand Master of the Sovereign Military Order of Malta (1999-) | | Notes: | Prussian prince (born 1959) | | Family Person: | id : wd-p22-q100307-q92141; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-07-25T14:57:50; last_seen : 2026-08-14T13:52:27; last_change : 2026-07-25T14:57:50; properties : person : Q100307; relationship : father; relative : id : Q92141; caption : Prince Wilhelm-Karl of Prussia; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : inferred; enwiki; first_seen : 2026-07-25T14:57:50; last_seen : 2026-08-15T07:04:14; last_change : 2026-07-25T18:57:33; properties : topics : role.pol; role.rca; political : Christian Democratic Union; citizenship : de; birthDate : 1922-01-30; name : 普魯士公主多娜塔; Вільгельм Карл Прусський; Prince Wilhelm-Karl of Prussia; Wilhelm Karl Prinz von Preußen; Wilhelm Karl av Preussen; Guglielmo Carlo di Prussia; Γουλιέλμος Κάρολος της Πρωσίας; ヴィルヘルム・カール・フォン・プロイセン; Guillaume-Charles de Prusse; Вильгельм Карл Прусский; firstName : Karl; Wilhelm; alias : Wilhelm Karl Adalbert Erich Detloff Prinz von Preußen; Prince Wilhelm Karl of Prussia; Wilhelm Karl von Preußen; Wilhelm Karl Adalbert Erich Detloff Prinz von Preußenn; Wilhelm-Karl of Prussia; gender : male; notes : German politician (1922-2007); birthPlace : Potsdam; wikidataId : Q92141; wikipediaUrl : https://en.wikipedia.org/wiki/Wilhelm_Karl_Prinz_von_Preussen; deathDate : 2007-04-09; target : 1; target : ; id : wd-p25-q100307-q75383555; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-07-25T14:57:50; last_seen : 2026-08-14T13:52:27; last_change : 2026-07-25T14:57:50; properties : person : Q100307; relationship : mother; relative : id : Q75383555; caption : Armgard Else Helene von Veltheim; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : inferred; first_seen : 2026-07-25T14:57:50; last_seen : 2026-08-15T07:04:14; last_change : 2026-07-25T18:57:33; properties : topics : role.rca; birthDate : 1926-02-17; deathDate : 2019-11-01; name : Армгард фон Фельтгейм; Irmgard Else Helene von Veltheim; Armgard Else Helene von Veltheim; gender : female; firstName : Irmgard; wikidataId : Q75383555; notes : (1926-2019); target : 1; target : ; id : wd-p40-q100307-q136417383; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-07-25T14:57:50; last_seen : 2026-08-14T13:52:27; last_change : 2026-07-25T14:57:50; properties : person : Q100307; relationship : child; relative : id : Q136417383; caption : Wilhelmine Prinzessin von Preußen; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : inferred; first_seen : 2026-07-25T14:57:50; last_seen : 2026-08-15T07:04:14; last_change : 2026-07-25T18:57:33; properties : topics : role.rca; birthPlace : Munich; wikidataId : Q136417383; lastName : Stenglin; name : Wilhelmine Stenglin; Wilhelmine Prinzessin von Preußen; birthDate : 1995-07-07; firstName : Wilhelmine; gender : female; notes : (born 1995); alias : Wilhelmine von Preussen; Wilhelmine "Mimi" Auguste Donata Maria Armgard Prinzessin von Preußen; target : 1; target : |
Matthew Festing
| Name: | Matthew Festing | | Type: | Person | | Name: | マシュー・フェスティング; 馬修·費斯汀; Μάθιου Φέστινγκ; ماثيو فستينغ; 马修·费斯廷; Matthew Festing; 马修·费斯汀; Метью Фестінг; Матю Фестинг; Мэтью Фестинг | | Alias: | Fra' Robert Matthew Festing; Fra' Matthew Festing; Фестинг Мэтью; Robert Matthew Festing; روبرت ماثيو فستينغ; Фестинг, Мэтью | | Country: | mt; it; us | | First Name: | Matthew; Robert | | Last Name: | Festing | | Topics: | mil; role.pep | | Birth Date: | 1949-11-30 | | Birth Place: | Northumberland | | Position: | Prince and Grand Master of the Sovereign Military Order of Malta (2008-2017) | | Notes: | Grand Master of the Order of Malta (1949–2021) |
Joseph Galea-Curmi
| Name: | Joseph Galea-Curmi | | Type: | Person | | Name: | چوزيف جاليا كورمى; Joseph Galea-Curmi; Joseph Galea Curmi | | Alias: | L-Isqof Joseph Galea Curmi | | Country: | mt | | First Name: | Joseph | | Last Name: | Galea | | Topics: | role.pep | | Birth Date: | 1964 | | Birth Place: | Balzan | | Position: | titular bishop (2018-); auxiliary bishop of Malta (2018-) | | Notes: | Maltese clergyman (born 1964) |
George Bugeja
| Name: | George Bugeja | | Type: | Person | | Name: | George Bugeja | | Alias: | George Bugeja OFM | | Country: | mt; it | | First Name: | George | | Last Name: | Bugeja | | Topics: | role.pep | | Birth Date: | 1962-07-01 | | Birth Place: | Xagħra | | Position: | titular bischop of San Leone (2015-); Coadjutor apostolic vicar (2015-2017); apostolic administrator (2017-); vicar apostolic (2017-2025); apostolic administrator (2016-2019) | | Notes: | Maltese Catholic bishop |
Joseph A. Cannataci
| Name: | Joseph A. Cannataci | | Type: | Person | | Name: | ジョセフ・カナタチ; Joseph Cannataci; Joseph A. Cannataci | | Alias: | Joe Cannataci; J.A. Cannataci; J. Cannataci | | Country: | mt | | First Name: | Joseph | | Alias: | ジョセフ・ケナタッチ | | Topics: | role.pep | | Birth Date: | 1961 | | Birth Place: | Malta | | Position: | United Nations Special Rapporteur | | Notes: | maltesischer Informationstechnologierecht Professor und erster Sonderberichterstatter der Vereinten Nationen für das Recht auf Privatsphäre |
Blue Wave Shipping LTD-MTA
| Name: | Blue Wave Shipping LTD-MTA | | Type: | Company | | Name: | Blue Wave Shipping LTD-MTA c/o Blue Wave Shipping LTD-RUS; Blue Wave Shipping LTD-MTA | | Country: | mt; ru | | Topics: | poi |
TRIGGER SHIPPING LIMITED
| Name: | TRIGGER SHIPPING LIMITED | | Type: | Company | | Name: | TRIGGER SHIPPING LIMITED; Trigger Shipping Ltd | | Country: | mt | | Topics: | poi; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
Fortika Navigation Ltd
| Name: | Fortika Navigation Ltd | | Type: | Company | | Name: | Fortika Navigation Ltd | | Country: | mt | | Topics: | poi |
Seacomber Ltd
| Name: | Seacomber Ltd | | Type: | Company | | Name: | SEACOMBER LIMITED; Seacomber Ltd | | Country: | mt | | Topics: | poi; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
Lighthouse Maritime Investment SA c/o Sea Trade Marine SA
| Name: | Lighthouse Maritime Investment SA c/o Sea Trade Marine SA | | Type: | Company | | Name: | Lighthouse Maritime Investment SA c/o Sea Trade Marine SA | | Country: | mt | | Topics: | poi |
Hai Ocean Shipping Co Ltd
| Name: | Hai Ocean Shipping Co Ltd | | Type: | Company | | Name: | Hai Ocean Shipping Co Ltd | | Country: | mt | | Topics: | poi |
Rod Shipping Ltd
| Name: | Rod Shipping Ltd | | Type: | Company | | Name: | Rod Shipping Ltd | | Country: | mt | | Topics: | poi |
Spsc Ltd
| Name: | Spsc Ltd | | Type: | Company | | Name: | Spsc Ltd | | Country: | mt | | Topics: | poi |
VALLEY OF ROSES SHIPPING LIMITED
| Name: | VALLEY OF ROSES SHIPPING LIMITED | | Type: | Company | | Name: | VALLEY OF ROSES SHIPPING LIMITED; Valley of Roses Shipping Ltd | | Country: | mt | | Topics: | poi; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
Arjan Capital
| Name: | Arjan Capital | | Type: | Company | | Name: | Arjan Capital | | Country: | mt | | Topics: | export.risk | | Website: | http://arjan.capital/ | | Notes: | "With major U.K. and U.S. banks still struggling to find reassurances from regulators to resume business with Iran nearly 10 months since “implementation day,” a handful of European banks are forging ahead and sealing transactions with the oil-rich nation. “I’ve recently found a new sport, which is hunting for small banks who want to do business with Iran,” said Andreas Schweitzer, senior managing partner at Arjan Capital Ltd., a Malta-registered investment and advisory firm that focuses on doing business with Iran. “And we won’t waste our resources looking for large banks; we will do business with medium sized banks–in Italy, Liechtenstein,” he said last week at the Iranian Trade Conference in London...” (The Wall Street Journal, "Smaller European Banks Taking Lead on Iran Deals," 11/7/2016). (http://blogs.wsj.com/riskandcompliance/2016/11/07/the-morning-risk-report-smaller-european-banks-taking-lead-on-iran-deals-newsletter-draft/); Arjan Capital has agreed to participate in the Iran Business Symposium (the “Symposium”) in Amsterdam on February 21-23, 2017. (Symposium Website, “Home”).; Arjan Capital was advertised as a participant in 2018 for KishINVEX, “one of the most economically influential events mainly concentrates on presenting Iran’s investment and business opportunities and providing attendees with professional networks to expand their business in the untapped market of Iran.” (KishINVEX Website, “Home; ” “About” “KishINVEX 2018 All Participants”). (http://kishinvex.com/wp-content/uploads/2019/02/KishINVEX-2018-All-Participants.pdf); Senior Managing Partner of Arjan Capital is listed as a speaker at the 2016 Iran Renewable Energy Commercial Conference that took place December 5-8, 2016, in Tehran, Iran (Iran Rec Congress, "Speakers"). (http://www.iranreccongress.com/Speakers) |
GLOBAL YIELD LIMITED
| Name: | GLOBAL YIELD LIMITED | | Type: | Company | | Name: | GLOBAL YIELD LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
Alexiei Dingli
| Name: | Alexiei Dingli | | Type: | Person | | Name: | Аляксей Дыньлі; Alexiei Dingli | | Country: | mt | | Last Name: | Dingli | | Topics: | role.pep | | Birth Date: | 1979-12-29 | | Birth Place: | Valletta | | Position: | mayor (2008-2019) | | Notes: | Mayor of Valletta |
Anna Pristker
| Name: | Anna Pristker | | Type: | LegalEntity | | Name: | Anna Pristker | | Country: | mt | | Topics: | sanction.linked | | Notes: | Malta corporate registry data is current through 2016 |
RB Holding Limited
| Name: | RB Holding Limited | | Type: | LegalEntity | | Name: | RB Holding Limited | | Country: | mt | | Topics: | sanction.linked | | Notes: | Malta corporate registry data is current through 2016 |
IRISL (MALTA) LIMITED
| Name: | IRISL (MALTA) LIMITED | | Type: | Company | | Name: | IRISL (MALTA) LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
ISIM SEA CHARIOT LIMITED
| Name: | ISIM SEA CHARIOT LIMITED | | Type: | Company | | Name: | ISIM TOUR LIMITED; ISIM SEA CHARIOT LIMITED | | Country: | mt | | Topics: | sanction.linked; export.control.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
ISIM OLIVE LIMITED
| Name: | ISIM OLIVE LIMITED | | Type: | Company | | Name: | ISIM SEA CRESCENT LIMITED; ISIM OLIVE LIMITED | | Country: | mt | | Topics: | sanction.linked; export.control.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
Riccardo Paternò di Montecupo, 9th Count of Montecupo
| Name: | Riccardo Paternò di Montecupo, 9th Count of Montecupo | | Type: | Person | | Name: | Riccardo Paternò di Montecupo; Riccardo Paternò di Montecupo, 9th Count of Montecupo | | Alias: | Count Riccardo Paternò di Montecupo, 9th Count of Montecupo | | Country: | mt; us | | First Name: | Riccardo | | Topics: | role.pep | | Birth Date: | 1945-10-05 | | Birth Place: | Naples | | Position: | Grand Chancellor of the Sovereign Military Order of Malta | | Notes: | Grand Chancellor of the Sovereign Military Order of Malta |
KB LINES LIMITED
| Name: | KB LINES LIMITED | | Type: | Company | | Name: | KB LINES LIMITED | | Country: | mt | | Topics: | sanction.linked; export.control.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
Ramona Attard
| Name: | Ramona Attard | | Type: | Person | | Name: | Ramona Attard; Attard, Ramona | | Alias: | Hon. Ramona Attard MP | | Country: | mt | | First Name: | Ramona | | Last Name: | Attard | | Topics: | role.pep | | Notes: | Maltese politician |
Mark Anthony PACE
| Name: | Mark Anthony PACE | | Type: | Person | | Name: | Mark Anthony PACE | | Country: | mt; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-c7a00c316c7940328eea9c8716a374778698a346; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-08-13T19:43:01; last_change : 2025-10-03T10:34:56; properties : relationship : Spouse; relative : id : ca-forreps-2424ecaa344dbf1cde339d59943f7c5579b7c08c; caption : Rick BIJKERK; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2025-10-03T10:34:56; last_seen : 2026-08-13T19:43:01; last_change : 2025-10-03T10:34:56; properties : country : mt; ca; title : Mr; name : Rick BIJKERK; topics : role.rca; target : 1; person : ca-forreps-b09324b336d3c44db789d1df0cb8aaf182b4547d; target : |
Rick BIJKERK
| Name: | Rick BIJKERK | | Type: | Person | | Name: | Rick BIJKERK | | Country: | mt; ca | | Topics: | role.rca |
Antoinette Vassallo
| Name: | Antoinette Vassallo | | Type: | Person | | Name: | Antoinette Vassallo | | Country: | mt | | Topics: | role.pol; role.pep |
Musbah Mohamad M Wadi
| Name: | Musbah Mohamad M Wadi | | Type: | LegalEntity | | Name: | Musbah Mohamad M Wadi; WADI, Musbah Mohamad M | | Alias: | WADY, Mosbah Mohamed | | Country: | cy; ly; mt | | Address: | Omar Almohar Tripoli Libya; Cyprus; Malta | | Topics: | sanction.linked; export.control | | Notes: | Malta corporate registry data is current through 2016 |
Sea Trade Marine SA
| Name: | Sea Trade Marine SA | | Type: | Company | | Name: | Sea Trade Marine SA; SEA TRADE MARINE S.A. | | Country: | mt | | Topics: | poi |
Jean-Pierre Mazery
| Name: | Jean-Pierre Mazery | | Type: | Person | | Name: | 馬哲立; Jean-Pierre Mazery; چيان پير مازيرى | | Alias: | Jean Pierre Mazery | | Country: | mt; it; us | | First Name: | Jean-Pierre | | Last Name: | Mazery | | Alias: | Mazery | | Topics: | role.pep | | Birth Date: | 1942-12-05 | | Birth Place: | 16th arrondissement of Paris | | Position: | Grand Chancellor of the Sovereign Order of Malta (2005-2014) | | Notes: | French economist | | Family Person: | id : wd-p26-q33197143-q872316; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-07-24T13:54:40; last_seen : 2026-08-14T13:52:27; last_change : 2026-07-24T13:54:40; properties : sourceUrl : http://racineshistoire.free.fr/LGN/PDF/Nicolay.pdf; relationship : spouse; person : Q872316; relative : id : Q33197143; caption : Christiane de Nicolay-Mazery; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : inferred; first_seen : 2026-07-24T13:54:40; last_seen : 2026-08-15T07:04:14; last_change : 2026-07-24T18:56:08; properties : topics : role.rca; birthDate : 1947-10-17; notes : (born 1947); lastName : de Nicolay; Mazery; citizenship : fr; alias : Christiane de Nicolay; Christiane de Nicolay- Mazery; wikidataId : Q33197143; gender : female; firstName : Christiane; name : Christiane de Nicolay-Mazery; birthPlace : Le Mans; target : 1; target : |
John Edward Critien
| Name: | John Edward Critien | | Type: | Person | | Name: | جان ایڈورڈ کریٹین; John Edward Critien | | Country: | mt; it; us | | First Name: | John | | Topics: | role.pep | | Birth Date: | 1949-09-29 | | Birth Place: | Sliema | | Position: | Grand Chancellor of the Sovereign Order of Malta (2016-2017) | | Notes: | high ranking member of the Sovereign Military Order of Malta |
TEMPLE CONCIERGE LIMITED
| Name: | TEMPLE CONCIERGE LIMITED | | Type: | Company | | Name: | TEMPLE CONCIERGE LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
TANJOE LTD
| Name: | TANJOE LTD | | Type: | Company | | Name: | TANJOE LTD | | Country: | mt | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
3CITY DESIGNS LIMITED
| Name: | 3CITY DESIGNS LIMITED | | Type: | Company | | Name: | 3CITY DESIGNS LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
FSV LIMITED
| Name: | FSV LIMITED | | Type: | Company | | Name: | FSV LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
CARMEL VELLA LIMITED
| Name: | CARMEL VELLA LIMITED | | Type: | Company | | Name: | CARMEL VELLA LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
INTEGRITAS TRUSTEES LTD
| Name: | INTEGRITAS TRUSTEES LTD | | Type: | Company | | Name: | INTEGRITAS TRUSTEES LTD | | Country: | mt | | Address: | Integritas Group, The Brewhouse Mdina Road, Zone 2, BIRKIRKARA, CBD 2010 | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
BRIDGES AND ROADS INTERNATIONAL LIMITED
| Name: | BRIDGES AND ROADS INTERNATIONAL LIMITED | | Type: | Company | | Name: | BRIDGES AND ROADS INTERNATIONAL LIMITED | | Country: | mt | | Topics: | sanction.linked; export.control.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
Ian Castaldi Paris
| Name: | Ian Castaldi Paris | | Type: | Person | | Name: | Castaldi Paris, Ian; Ian Castaldi Paris | | Alias: | Hon. Ian Castaldi Paris MP | | Country: | mt | | First Name: | Ian | | Last Name: | Castaldi Paris | | Topics: | role.pol; role.pep | | Notes: | Maltese politician |
SWAN NAVIGATION LIMITED
| Name: | SWAN NAVIGATION LIMITED | | Type: | Company | | Name: | SWAN NAVIGATION LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
FGDC MALTA HOLDINGS LIMITED
| Name: | FGDC MALTA HOLDINGS LIMITED | | Type: | Company | | Name: | FGDC MALTA HOLDINGS LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore; sanction.control | | Notes: | Malta corporate registry data is current through 2016 |
SEAGULL SHIPPING LIMITED
| Name: | SEAGULL SHIPPING LIMITED | | Type: | Company | | Name: | SEAGULL SHIPPING LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
SOCHI SHIPPING LIMITED
| Name: | SOCHI SHIPPING LIMITED | | Type: | Company | | Name: | SOCHI SHIPPING LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
TROGIR SHIPPING LIMITED
| Name: | TROGIR SHIPPING LIMITED | | Type: | Company | | Name: | TROGIR SHIPPING LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
JUPITER NAVIGATION LIMITED
| Name: | JUPITER NAVIGATION LIMITED | | Type: | Company | | Name: | JUPITER NAVIGATION LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
NOVORO NAVIGATION LIMITED
| Name: | NOVORO NAVIGATION LIMITED | | Type: | Company | | Name: | NOVORO NAVIGATION LIMITED | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
ZHURAVLYOV SHIPPING LTD
| Name: | ZHURAVLYOV SHIPPING LTD | | Type: | Company | | Name: | ZHURAVLYOV SHIPPING LTD | | Country: | mt | | Topics: | sanction.linked; corp.offshore | | Notes: | Malta corporate registry data is current through 2016 |
Rebekah Cilia
| Name: | Rebekah Cilia | | Type: | Person | | Name: | Rebekah Cilia; Borg (nee Cilia), Rebekah | | Alias: | Rebekah Borg; Hon. Rebekah Borg (nee Cilia) MP | | Country: | mt | | First Name: | Rebekah | | Last Name: | Borg (nee Cilia); Cilia | | Topics: | role.pol; role.pep | | Birth Date: | 1987 | | Notes: | Maltese politician |
Janice Chetcuti
| Name: | Janice Chetcuti | | Type: | Person | | Name: | Janice Chetcuti; Abela Chetcuti, Janice | | Alias: | Hon. Janice Abela Chetcuti MP | | Country: | mt | | First Name: | Janice | | Last Name: | Abela Chetcuti | | Topics: | role.pol; role.pep | | Notes: | Maltese politician |
Jerome Caruana Cilia
| Name: | Jerome Caruana Cilia | | Type: | Person | | Name: | Jerome Caruana Cilia; Caruana Cilia, Jerome | | Alias: | Hon. Jerome Caruana Cilia MP | | Country: | mt | | First Name: | Jerome | | Last Name: | Caruana Cilia | | Topics: | role.pol; role.pep | | Notes: | Maltese politician |
Graziella Galea
| Name: | Graziella Galea | | Type: | Person | | Name: | Graziella Galea; Galea, Graziella | | Alias: | Hon. Graziella Galea MP | | Country: | mt | | First Name: | Graziella | | Last Name: | Galea | | Topics: | role.pol; role.pep | | Notes: | Maltese politician |
Joe Giglio
| Name: | Joe Giglio | | Type: | Person | | Name: | Giglio, Joe; Joe Giglio | | Alias: | Joseph Giglio; Hon. Joe Giglio MP | | Country: | mt | | First Name: | Joe | | Last Name: | Giglio | | Topics: | role.pep | | Birth Date: | 1967 | | Notes: | Maltese lawyer and politician |
Romilda Baldacchino Zarb
| Name: | Romilda Baldacchino Zarb | | Type: | Person | | Name: | Romilda Baldacchino Zarb; Zarb, Romilda | | Alias: | Hon. Romilda Zarb MP | | Country: | mt | | First Name: | Romilda | | Last Name: | Zarb | | Topics: | role.pol; role.pep | | Notes: | Maltese politician |
Abigail Camilleri
| Name: | Abigail Camilleri | | Type: | Person | | Name: | Abigail Camilleri; Camilleri, Abigail | | Alias: | Hon. Abigail Camilleri MP | | Country: | mt | | First Name: | Abigail | | Last Name: | Camilleri | | Topics: | role.pol; role.pep | | Notes: | Maltese politician |
Chris Bonett
| Name: | Chris Bonett | | Type: | Person | | Name: | Bonett, Chris; Chris Bonett | | Alias: | Hon. Chris Bonett MP | | Country: | mt | | First Name: | Chris | | Last Name: | Bonett | | Topics: | role.pol; role.pep | | Notes: | Maltese politician |
Darren Carabott
| Name: | Darren Carabott | | Type: | Person | | Name: | Darren Carabott; Carabott, Darren | | Alias: | Hon. Darren Carabott MP | | Country: | mt | | First Name: | Darren | | Last Name: | Carabott | | Topics: | role.pep | | Notes: | Maltese politician |
Albert Buttigieg
| Name: | Albert Buttigieg | | Type: | Person | | Name: | Albert Buttigieg; Buttigieg, Albert | | Alias: | Hon. Albert Buttigieg MP | | Country: | mt | | First Name: | Albert | | Last Name: | Buttigieg | | Topics: | role.pep | | Notes: | Maltese politician |
Ian Vassallo Hagi
| Name: | Ian Vassallo Hagi | | Type: | Person | | Name: | Ian Vassallo Hagi; Vassallo, Ian | | Alias: | Hon. Ian Vassallo MP | | Country: | mt | | First Name: | Ian | | Last Name: | Vassallo | | Topics: | role.pep | | Notes: | Maltese politician |
Justin Schembri
| Name: | Justin Schembri | | Type: | Person | | Name: | Schembri, Justin; Justin Schembri | | Alias: | Hon. Justin Schembri MP | | Country: | mt | | First Name: | Justin | | Last Name: | Schembri | | Topics: | role.pol; role.pep | | Notes: | Maltese politician |
Conrad Borg Manché
| Name: | Conrad Borg Manché | | Type: | Person | | Name: | Conrad Borg Manché | | Country: | mt | | First Name: | Conrad | | Topics: | role.pol; role.pep | | Birth Place: | Pietà, Malta | | Notes: | Maltese politician |
John T. Dunlap
| Name: | John T. Dunlap | | Type: | Person | | Name: | Джон Т. Данлап; John Dunlap; John Timothy Dunlap; জন টি. ডানল্যাপ; 존 T. 던랩; Τζον Τ. Ντάνλαπ; جان ٹی ڈنلاپ; 約翰·蒂莫西·鄧拉普; ジョン・Ｔ・ダンラップ; John T. Dunlap; Джон Данлэп | | Alias: | জন টিমোথী ডানল্যাপ; Данлэп, Джон | | Country: | mt; it; us | | First Name: | John | | Last Name: | Dunlap | | Alias: | ジョン・ティモシー・ダンラップ; ジョン・ダンラップ | | Topics: | role.pep | | Birth Date: | 1957-04-16 | | Birth Place: | Ottawa | | Position: | Prince and Grand Master of the Sovereign Military Order of Malta (2023-) | | Notes: | Canadian lawyer and a official of the Sovereign Military Order of Malta |
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