Officer:
MultiHold Ltd.
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOKYO TECHNOLOGIES INC. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| BLACKBURY EXPORTERS INC. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| WOODSTONE AGENCIES INC. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| GREYFIELD EUROPEAN CORP. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| CELEBRITY CAPITAL GROUP LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| SWISSBERG TRADERS INC. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| HYBROOK FINANCIAL CORP. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| MAYFAIR CONSORTIUM LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Olympex Europe Ltd. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| CHESTERMAN CAPITAL CORP. | Shareholder | 2006-01-26 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
| Dortmund Union Corp. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
| Lexbrow Concepts Ltd. | Director | 2006-01-26 | - | 26-JAN-2006 | Not identified | Dead | Offshore Leaks |
| NICON ESTATES LTD. | Shareholder | 2006-01-26 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Portman Consortium Ltd. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| KOLMAN EUROPEAN GROUP INC. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
| AXELSON DIVISION INC. | Shareholder | 2006-01-26 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
| FINLEY INDUSTRIAL S.A. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| JURGENSEN COMMERCIAL CORP. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Liquidated | Offshore Leaks |
| TALKO INVEST, LTD. | Shareholder | 2005-11-21 | - | 08-NOV-2004 | Not identified | Dead | Offshore Leaks |
Address (1)
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.