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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Asset AT Limited | Intermediary | 13-SEP-2001 | Not identified | Dead | Offshore Leaks |
Avoir Limited | Intermediary | 16-AUG-2001 | Not identified | Dead | Offshore Leaks |
Business Concepts Ltd. | Intermediary | 25-FEB-2005 | Not identified | Dead | Offshore Leaks |
Caolmont Limited | Intermediary | 24-FEB-1999 | Not identified | Dead | Offshore Leaks |
Cat. Imp. International Limited | Intermediary | 24-JUL-1998 | Not identified | Dead | Offshore Leaks |
Charldane Limited | Intermediary | 08-DEC-1999 | Not identified | Dead | Offshore Leaks |
Co.GRA.Li Inc. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
Coronation Business Ltd. | Intermediary | 21-APR-1995 | Not identified | Dead | Offshore Leaks |
Damasset Limited | Intermediary | 15-OCT-2007 | Not identified | Dead | Offshore Leaks |
Eurogate Marketing Limited | Intermediary | 30-OCT-1998 | Not identified | Dead | Offshore Leaks |
Facilities Management Limited | Intermediary | 28-JAN-1999 | Not identified | Dead | Offshore Leaks |
Forburg Holdings Limited | Intermediary | 04-OCT-2004 | Not identified | Dead | Offshore Leaks |
INTRA COMMERCE LIMITED | Intermediary | 16-MAY-2006 | Not identified | Dead | Offshore Leaks |
Kara Trading Limited | Intermediary | 31-JAN-2005 | Not identified | Dead | Offshore Leaks |
M&F Marketing & Finance Limited | Intermediary | 30-OCT-1998 | Not identified | Dead | Offshore Leaks |
QWATAR LTD. | Intermediary | 27-DEC-2006 | Not identified | Dead | Offshore Leaks |
Rahella Motors Limited | Intermediary | 27-SEP-2004 | Not identified | Dead | Offshore Leaks |
Sanna Limited | Intermediary | 31-JAN-2000 | Not identified | Dead | Offshore Leaks |
Unifin Consulting Limited (Albert Muscat) | Intermediary | Not identified | - | Offshore Leaks |
Data From | |
---|---|
Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.