by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MULTYVEST TRADING LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MULTYVEST TRADING LIMITED Same company as - - 12-MAR-2008 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
INTERCON LIMITED Shareholder 12-MAR-2008 - Panama Papers
UNICO LIMITED Shareholder 12-MAR-2008 - Panama Papers
Spinner

Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
Spinner

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.

Donate now
Donate now