by The International Consortium of Investigative Journalists
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Address

Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta

  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asset AT Limited Registered address - - 13-SEP-2001 Not identified Dead Offshore Leaks
Avoir Limited Registered address - - 16-AUG-2001 Not identified Dead Offshore Leaks
Business Concepts Ltd. Registered address - - 25-FEB-2005 Not identified Dead Offshore Leaks
Caolmont Limited Registered address - - 24-FEB-1999 Not identified Dead Offshore Leaks
Cat. Imp. International Limited Registered address - - 24-JUL-1998 Not identified Dead Offshore Leaks
Charldane Limited Registered address - - 08-DEC-1999 Not identified Dead Offshore Leaks
Co.GRA.Li Inc. Registered address - - 19-JAN-1999 Not identified Dead Offshore Leaks
Coronation Business Ltd. Registered address - - 21-APR-1995 Not identified Dead Offshore Leaks
Damasset Limited Registered address - - 15-OCT-2007 Not identified Dead Offshore Leaks
Eurogate Marketing Limited Registered address - - 30-OCT-1998 Not identified Dead Offshore Leaks
Facilities Management Limited Registered address - - 28-JAN-1999 Not identified Dead Offshore Leaks
Forburg Holdings Limited Registered address - - 04-OCT-2004 Not identified Dead Offshore Leaks
INTRA COMMERCE LIMITED Registered address - - 16-MAY-2006 Not identified Dead Offshore Leaks
Kara Trading Limited Registered address - - 31-JAN-2005 Not identified Dead Offshore Leaks
M&F Marketing & Finance Limited Registered address - - 30-OCT-1998 Not identified Dead Offshore Leaks
QWATAR LTD. Registered address - - 27-DEC-2006 Not identified Dead Offshore Leaks
Rahella Motors Limited Registered address - - 27-SEP-2004 Not identified Dead Offshore Leaks
Sanna Limited Registered address - - 31-JAN-2000 Not identified Dead Offshore Leaks
Unifin Consulting Limited (Albert Muscat) Registered address - - Not identified - Offshore Leaks
United Kingdom Group Limited Registered address - - 23-APR-1998 Not identified Dead Offshore Leaks
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