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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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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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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.