by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Multiconsult Ltd.

  • Connected to 21 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
A.D.N. Trade and Investment Corporation Intermediary 16-AUG-1995 Not identified Dead Offshore Leaks
ARLI S.A. Intermediary 15-AUG-1997 Not identified Dead Offshore Leaks
Citadel Capital Management Limited Intermediary 09-APR-1996 Not identified Dead Offshore Leaks
Cornerstone Capital Corporation Intermediary 01-MAR-1995 Not identified Dead Offshore Leaks
Dawn International Consulting Ltd. Intermediary 17-DEC-1999 Not identified Dead Offshore Leaks
Ego Group Ltd. Intermediary 09-OCT-1997 Not identified Dead Offshore Leaks
First European Finance Investments Limited Intermediary 22-DEC-2003 Not identified Active Offshore Leaks
Indo Global Business Alliance Limited Intermediary 23-JUL-1997 Not identified Dead Offshore Leaks
Maconsult Limited Intermediary 31-MAR-1999 Not identified Dead Offshore Leaks
Madhini International Business Corp. Intermediary 24-JUN-1996 Not identified Dead Offshore Leaks
Multiconsult Ltd.(Ben Lim) Intermediary Not identified - Offshore Leaks
RTL Development Ltd. Intermediary 28-AUG-2000 Not identified Dead Offshore Leaks
Reale Communications International Limited Intermediary 21-JUN-1996 Not identified Dead Offshore Leaks
Rosencrest Limited Intermediary 15-MAR-2000 Not identified Dead Offshore Leaks
Samems Finance Ltd. Intermediary 17-APR-1998 Not identified Active Offshore Leaks
Samems Investments Ltd. Intermediary 17-APR-1998 Not identified Active Offshore Leaks
Stonehill Investment Limited Intermediary 18-JUL-1996 Not identified Transferred OUT Offshore Leaks
T.W.M. Finance Ltd. Intermediary 13-FEB-1997 Not identified Active Offshore Leaks
T.W.M. Investments Ltd. Intermediary 13-FEB-1997 Not identified Active Offshore Leaks
Spinner

Address

Data From
P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now