Officer:
Multihold Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERTONE GLOBAL INVEST INC. | Director | 2006-01-26 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| NICON ESTATES LTD. | Director | 2006-01-27 | - | 27-JAN-2006 | Not identified | Dead | Offshore Leaks |
| SKYMAN SYSTEMS CORP. | Director | 2006-03-08 | - | 08-MAR-2006 | Not identified | Active | Offshore Leaks |
| ACEITUNAS GUADALQUIVIR S.A. | Shareholder | 2006-05-23 | - | 23-MAY-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.