by The International Consortium of Investigative Journalists
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Officer

Multihold Ltd.

  • Connected to 1 address
  • Connected to 146 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AURORA UNIVERSAL GROUP LTD. Director 2006-01-04 - 03-JAN-2006 Not identified Dead Offshore Leaks
COLDWELL BUSINESS INC. Director 2006-01-04 - 04-JAN-2006 Not identified Active Offshore Leaks
Conceptum Resources Ltd. Director 2005-11-16 - 16-NOV-2005 Not identified Active Offshore Leaks
ENERGIUM SYSTEMS CORP. Director 2006-01-04 - 04-JAN-2006 Not identified Dead Offshore Leaks
FREXON UNIVERSAL INC. Director 2006-01-09 - 09-JAN-2006 Not identified Active Offshore Leaks
GRAFGATE INVESTORS LTD. Director 2006-01-04 - 04-JAN-2006 Not identified Dead Offshore Leaks
GRAYHOUND EUROPE CORP. Director 2006-01-09 - 09-JAN-2006 Not identified Active Offshore Leaks
HARTLEY CONSORTIUM LTD. Director 2006-01-04 - 04-JAN-2006 Not identified Dead Offshore Leaks
Icefield Industries Inc. Director 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
KEYSON BENEFITS INC. Director 2006-01-04 - 04-JAN-2006 Not identified Active Offshore Leaks
LOYDS INDUSTRIAL CORP. Director 2006-01-04 - 04-JAN-2006 Not identified Transferred OUT Offshore Leaks
MEYCROFT ENTERPRISES INC. Director 2006-01-09 - 09-JAN-2006 Not identified Active Offshore Leaks
MILSON CAPITAL CORP. Director 2006-01-04 - 04-JAN-2006 Not identified Active Offshore Leaks
OTTAWA CONCEPTS CORP. Director 2006-01-04 - 04-JAN-2006 Not identified Dead Offshore Leaks
Overman Consolidated Corp. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
PAYTONE INSTRUMENTS LTD. Director 2006-01-04 - 04-JAN-2006 Not identified Active Offshore Leaks
SOLIDEX SERVICES INC. Director 2006-01-04 - 04-JAN-2006 Not identified Active Offshore Leaks
TIGERSON DEVELOPMENTS INC. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
UNDERBERG MANAGERS CORP. Director 2006-01-04 - 04-JAN-2006 Not identified Dead Offshore Leaks
WATERHOLM TRADERS INC. Director 2006-01-04 - 04-JAN-2006 Not identified Dead Offshore Leaks
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