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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Unifin Consulting Limited

  • Linked countries:
    Malta
The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
Rahella Motors Limited Intermediary 27-SEP-2004 Not identified Dead Offshore Leaks
Unifin Consulting Limited (Albert Muscat) Intermediary Not identified - Offshore Leaks
Forburg Holdings Limited Intermediary 04-OCT-2004 Not identified Dead Offshore Leaks
Sanna Limited Intermediary 31-JAN-2000 Not identified Dead Offshore Leaks
Cat. Imp. International Limited Intermediary 24-JUL-1998 Not identified Dead Offshore Leaks
Caolmont Limited Intermediary 24-FEB-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
M&F Marketing & Finance Limited Intermediary 30-OCT-1998 Not identified Dead Offshore Leaks
Eurogate Marketing Limited Intermediary 30-OCT-1998 Not identified Dead Offshore Leaks
Charldane Limited Intermediary 08-DEC-1999 Not identified Dead Offshore Leaks
Asset AT Limited Intermediary 13-SEP-2001 Not identified Dead Offshore Leaks
Avoir Limited Intermediary 16-AUG-2001 Not identified Dead Offshore Leaks
Facilities Management Limited Intermediary 28-JAN-1999 Not identified Dead Offshore Leaks
Business Concepts Ltd. Intermediary 25-FEB-2005 Not identified Dead Offshore Leaks
United Kingdom Group Limited Intermediary 23-APR-1998 Not identified Dead Offshore Leaks
Century Finance Holding Limited Intermediary 20-JAN-2005 Not identified Dead Offshore Leaks
Damasset Limited Intermediary 15-OCT-2007 Not identified Dead Offshore Leaks
QWATAR LTD. Intermediary 27-DEC-2006 Not identified Dead Offshore Leaks

Address (1)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more