Entity:
MULTI INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALONE SYLVIA MARIE | Secretary | 17-MAR-1987 | 31-JAN-1991 | Bahamas Leaks |
| PEMUELLER DE VASQUEZ KARLA MICHELLE | Director / secretary | 05/05/2015 | - | Bahamas Leaks |
| PEMUELLER OTTO GUILLERMO | Director | 18-FEB-1987 | - | Bahamas Leaks |
| PEMUELLER OTTO GUILLERMO | President | 07/07/1987 | - | Bahamas Leaks |
| PEMUELLER MONICA I. | Director | 18-FEB-1987 | 05-MAY-2015 | Bahamas Leaks |
| PEMUELLER MONICA I. | Vice president | 18-FEB-1987 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES LIMITED | - | Bahamas 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.