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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Multihold Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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
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Address (1)

Data From
Saffrey Square Building, 2nd. Floor Bank Lane, P.O. Box FH-14587, Nassau Bahamas 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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