Malta National Archive
|
|
|
🇲🇹 Malta National Archive and Public Records Information
Norman Hamilton
| Name: | Norman Hamilton | | Birth Date: | 1941-04-28 | | Country: | mt | | Public Information | Id Q141022509 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Beppe Galea
| Name: | Beppe Galea | | Country: | mt | | Public Information | Id Q140946958 | | 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 | | Date: | 2026-08-10T19:34:08 |
MED CASTLE DIRECTORS LTD
| Name: | MED CASTLE DIRECTORS LTD | | Country: | mt | | Address: | 17, MACERATA STREET, FLORIANA, FRN 1080 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T11:25:20 |
GREENSTEAD HOLDINGS LIMITED
| Name: | GREENSTEAD HOLDINGS LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-08-09T08:13:07 |
MED CASTLE SECRETARIES LTD
| Name: | MED CASTLE SECRETARIES LTD | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-08-09T08:13:07 |
AVELBURG CONSULTING LIMITED
| Name: | AVELBURG CONSULTING LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-08-09T08:13:07 |
ABERLON INVESTMENTS LIMITED
| Name: | ABERLON INVESTMENTS LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-08-09T08:13:07 |
Jeffrey Curmi
| Name: | Jeffrey Curmi | | Birth Date: | 1975-07-05 | | Country: | mt | | Public Information | Id Q109689977 | | Source: | 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 | | Public Information | Id Q21408183 | | 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 | | Public Information | Id Q6779523 | | 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 | | Public Information | Id Q167307 | | 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 | | Public Information | Id Q7367060 | | 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 | | Public Information | Id Q167724 | | 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 | | Public Information | Id Q21552571 | | 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 | | Public Information | Id Q1066032 | | 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 | | Public Information | Id Q55162488 | | 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 | | Public Information | Id Q138502721 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-01T01:08:52 |
GLOBAL YIELD LIMITED
| Name: | GLOBAL YIELD LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-06-09T13:06:46 |
CMA CGM RED
| Name: | CMA CGM RED | | Country: | mt | | Sanctions: | 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 | | Public Information | Id Q55063264 | | 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 | | Date: | 2026-07-25T18:42:01 |
Katsuya Ltd
| Name: | Katsuya Ltd | | Alias: | Katsuya Ltd.; TURNER HOLDINGS LTD.; Turner Holdings Limited | | Country: | mt | | Address: | 1 A Gravel Row Reggie Miller Street, Gzira, Malta; GRAVEL ROW, REGGIE MILLER STREET, GZIRA; GRAVEL ROW, REGGIE MILLER STREET, GZIRA, GZR 1544 | | Sanctions: | Reciprocal - Active - 2021-11-05 - 2028-03-30; Reciprocal - Active - 2024-02-27 - 2028-03-30 | | Source: | ICIJ Offshore Leaks Database; UK Companies House People with Significant Control; US SAM Procurement Exclusions | | Date: | 2026-08-08T23:48:30 |
RB Holding Limited
| Name: | RB Holding Limited | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-03-08T00:54:20 |
Josette Schembri Vella
| Name: | Josette 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. Josette Schembri Vella is the wife of Keith Schembri. | | Source: | ICIJ Offshore Leaks Database; US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Anna Pristker
| Name: | Anna Pristker | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-03-08T00:54:20 |
IRISL (MALTA) LIMITED
| Name: | IRISL (MALTA) LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
ISIM SEA CHARIOT LIMITED
| Name: | ISIM SEA CHARIOT LIMITED | | Alias: | ISIM TOUR LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
ISIM OLIVE LIMITED
| Name: | ISIM OLIVE LIMITED | | Alias: | ISIM SEA CRESCENT LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
APL TURKEY
| Name: | APL TURKEY | | Country: | mt | | Sanctions: | 15102 - ISM - Company responsibility and authority (no responsibility of RO) - inactive - 2025-12-25 - 2025-12-28 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
KB LINES LIMITED
| Name: | KB LINES LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
Cutajar, Kevin
| Name: | Cutajar, Kevin | | Alias: | Hon. Kevin Cutajar MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2025-10-14T13:37:01 |
Sammut, Mark Anthony
| Name: | Sammut, Mark Anthony | | Alias: | Hon. Mark Anthony Sammut MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2025-10-14T13:37:01 |
Bencini, Graham
| Name: | Bencini, Graham | | Alias: | Hon. Graham Bencini MP | | Country: | mt | | Email: | graham.bencini@parlament.mt | | Source: | Malta Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2025-10-14T13:37:01 |
Micallef, Jean Claude
| Name: | Micallef, Jean Claude | | Alias: | Hon. Jean Claude Micallef MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2025-10-14T13:37:01 |
Azzopardi, Charles
| Name: | Azzopardi, Charles | | Alias: | Hon. Charles Azzopardi MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2025-10-14T13:37:01 |
Ellis, Joseph
| Name: | Ellis, Joseph | | Alias: | Hon. Joseph Ellis MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2025-10-14T13:37:01 |
Scicluna, Oliver
| Name: | Scicluna, Oliver | | Alias: | Hon. Oliver Scicluna MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2025-10-14T13:37:01 |
Ramona Attard
| Name: | Ramona Attard | | Alias: | Attard, Ramona; Hon. Ramona Attard MP | | Country: | mt | | Public Information | Id Q139666625 | | Source: | Malta Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-14T14:04:17 |
Antoinette Vassallo
| Name: | Antoinette Vassallo | | Country: | mt | | Public Information | Id Q136367908 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
V DUE
| Name: | V DUE | | Country: | mt | | Sanctions: | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-09-23 - 2025-09-28 | | Source: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T02:03:31 |
|
National Archive in Malta
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Malta with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
|
