by The International Consortium of Investigative Journalists
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Intermediary

Unifin Consulting Limited

  • Connected to 21 entities
  • Connected to 1 address
  • Linked countries: Malta
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Connections

Entity

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
Spinner

Address

Data From
Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta Offshore Leaks
Spinner

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