Officer:
Multihold Ltd.
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 (146)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGIUM SYSTEMS CORP. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | 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 |
| LOYDS INDUSTRIAL CORP. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| PAYTONE INSTRUMENTS LTD. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
| Valentio Division Ltd. | 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 |
| KEYSON BENEFITS INC. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
| 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 |
| 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 |
| ROYALTON ASSOCIATES CORP. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| TIGERSON DEVELOPMENTS INC. | Director | 2006-01-09 | - | 09-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Icefield Industries Inc. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Conceptum Resources Ltd. | Director | 2005-11-16 | - | 16-NOV-2005 | Not identified | Active | Offshore Leaks |
| OTTAWA CONCEPTS CORP. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
| GRAFGATE INVESTORS LTD. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
| SOLIDEX SERVICES INC. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
| BLUEBERG UNITED CORP. | Director | 2006-01-09 | - | 09-JAN-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.