Officer:
Multihold Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (204)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHESTERWELL UNITED CORP. | Director | 2006-03-08 | - | 08-MAR-2006 | Not identified | Dead | Offshore Leaks |
| REDCOAST IMPORTERS LTD. | Shareholder | 2006-01-09 | - | 09-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Eldridge Financial Limited | Shareholder | 2006-04-06 | - | 06-APR-2006 | Not identified | Active | Offshore Leaks |
| SKYMAN SYSTEMS CORP. | Shareholder | 2006-03-08 | - | 08-MAR-2006 | Not identified | Active | Offshore Leaks |
| NYLAND UNION LTD. | Shareholder | 2006-01-09 | - | 09-JAN-2006 | Not identified | Active | Offshore Leaks |
| ZALMAN DEVELOPMENTS INC. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| ZALMAN DEVELOPMENTS INC. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Luxor Specialists Inc. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| Luxor Specialists Inc. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| Brookbury Investors Corp. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Brookbury Investors Corp. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| KINGSON HOLDING INVEST CORP. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| KINGSON HOLDING INVEST CORP. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Danberg Ventures Ltd. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Danberg Ventures Ltd. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Yorkway Global Corp. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Yorkway Global Corp. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| TIMMERMAN SOLUTIONS LTD. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| TIMMERMAN SOLUTIONS LTD. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| UNDERPORT TRANSITS INC. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| UNDERPORT TRANSITS INC. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| WOODBRIDGE EXPERTS INC. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| WOODBRIDGE EXPERTS INC. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Aristocratus United Corp. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Aristocratus United Corp. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| SHARP & SONBERG LTD. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| SHARP & SONBERG LTD. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| REDHOUSE BENEFITS CORP. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| REDHOUSE BENEFITS CORP. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| NEWBURG UNIVERSAL INC. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| NEWBURG UNIVERSAL INC. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| IVORY UNITED GROUP LTD. | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| IVORY UNITED GROUP LTD. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | 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.