Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Co.GRA.Li Inc. | Registered address | - | - | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Asset AT Limited | Registered address | - | - | 13-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Rahella Motors Limited | Registered address | - | - | 27-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Cat. Imp. International Limited | Registered address | - | - | 24-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Avoir Limited | Registered address | - | - | 16-AUG-2001 | Not identified | Dead | Offshore Leaks |
| M&F Marketing & Finance Limited | Registered address | - | - | 30-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Unifin Consulting Limited (Albert Muscat) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Forburg Holdings Limited | Registered address | - | - | 04-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Charldane Limited | Registered address | - | - | 08-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Sanna Limited | Registered address | - | - | 31-JAN-2000 | 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 |
| Caolmont Limited | Registered address | - | - | 24-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Coronation Business Ltd. | Registered address | - | - | 21-APR-1995 | Not identified | Dead | Offshore Leaks |
| Business Concepts Ltd. | Registered address | - | - | 25-FEB-2005 | Not identified | Dead | Offshore Leaks |
| QWATAR LTD. | Registered address | - | - | 27-DEC-2006 | Not identified | Dead | Offshore Leaks |
| United Kingdom Group Limited | Registered address | - | - | 23-APR-1998 | Not identified | Dead | Offshore Leaks |
| INTRA COMMERCE LIMITED | Registered address | - | - | 16-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Century Finance Holding Limited | Registered address | - | - | 20-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Damasset Limited | Registered address | - | - | 15-OCT-2007 | Not identified | Dead | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.