Malta Credit Report
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Malta Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Malta
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| 🇲🇹 Malta Credit Report Companies Database with Public Records
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| CreditInfo of Malta
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Credit Bureau in Malta
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Malta .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 |
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