by The International Consortium of Investigative Journalists
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Officer

Multihold Limited

  • Connected to 1 address
  • Connected to 204 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
BYRNE CAPITAL CORP. Shareholder 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
BYRNE CAPITAL CORP. Director 2006-04-12 - 12-APR-2006 Not identified Dead Offshore Leaks
CHESTERWELL UNITED CORP. Director 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
COSWAY LOGISTICS INC. Shareholder 2006-04-11 - 11-APR-2006 Not identified Active Offshore Leaks
COSWAY LOGISTICS INC. Director 2006-04-11 - 11-APR-2006 Not identified Active Offshore Leaks
Crownport Union Inc. Director 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
Crownport Union Inc. Shareholder 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
DEXON GLOBAL CORP. Director 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
DEXON GLOBAL CORP. Shareholder 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
DYWOOD UNITED INC. Shareholder 2006-04-11 - 11-APR-2006 Not identified Active Offshore Leaks
DYWOOD UNITED INC. Director 2006-04-11 - 11-APR-2006 Not identified Active Offshore Leaks
EVERWOOD EXPORTS LTD. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
EVERWOOD EXPORTS LTD. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
Eldridge Financial Limited Shareholder 2006-04-06 - 06-APR-2006 Not identified Active Offshore Leaks
FELDMARK INDUSTRIAL INC. Shareholder 2006-04-11 - 11-APR-2006 Not identified Dead Offshore Leaks
FELDMARK INDUSTRIAL INC. Director 2006-04-11 - 11-APR-2006 Not identified Dead Offshore Leaks
FOREXA MARKETS INC. Director 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
FOREXA MARKETS INC. Shareholder 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
ICEWELL COMMERCE INC. Director 2006-03-30 - 30-MAR-2006 Not identified Dead Offshore Leaks
ICEWELL COMMERCE INC. Shareholder 2006-03-30 - 30-MAR-2006 Not identified Dead Offshore Leaks
NEXOR BUSINESS INC. Director 2006-03-31 - 03-APR-2006 Not identified Dead Offshore Leaks
NEXOR BUSINESS INC. Shareholder 2006-03-31 - 03-APR-2006 Not identified Dead Offshore Leaks
NYLAND UNION LTD. Shareholder 2006-01-09 - 09-JAN-2006 Not identified Active Offshore Leaks
REDCOAST IMPORTERS LTD. Shareholder 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
ROVERTOWN CONSORTIUM INC. Director 2006-03-20 - 20-MAR-2006 Not identified Active Offshore Leaks
ROVERTOWN CONSORTIUM INC. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Active Offshore Leaks
SKYMAN SYSTEMS CORP. Shareholder 2006-03-08 - 08-MAR-2006 Not identified Active Offshore Leaks
Solo United Group Inc. Shareholder 2006-04-11 - 11-APR-2006 Not identified Dead Offshore Leaks
Solo United Group Inc. Director 2006-04-11 - 11-APR-2006 Not identified Dead Offshore Leaks
TEXBERG HOLDING GROUP CORP. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
TEXBERG HOLDING GROUP CORP. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
Valington Finance Corp. Shareholder 2006-04-11 - 11-APR-2006 Not identified Dead Offshore Leaks
Valington Finance Corp. Director 2006-04-11 - 11-APR-2006 Not identified Dead Offshore Leaks
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Address

Data From
Saffrey Square Building, 2nd. Floor Bank Lane, P.O. Box FH-14587, Nassau Bahamas Offshore Leaks
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