Officer:
Multihold Ltd.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHESTERMAN CAPITAL CORP. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
| ACEITUNAS GUADALQUIVIR S.A. | Director | 2006-05-23 | - | 23-MAY-2006 | Not identified | Dead | Offshore Leaks |
| LOGEX LTD. | Shareholder | 2006-06-06 | - | 06-JUN-2006 | Not identified | Dead | Offshore Leaks |
| GRAYFIELD UNION INC. | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
| IMPERILINE TRANSIT INC. | Shareholder | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| ROVERMARK INVESTORS INC. | Shareholder | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
| DUBAI GLOBAL INVESTORS INC. | Director | 2006-07-11 | - | 11-JUL-2006 | Not identified | Active | Offshore Leaks |
| DELBERG PROJEKT LLC, KG LTD | Shareholder | 2006-06-22 | - | 22-JUN-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MultiHold Ltd. | Similar name and address as | - | - | 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.