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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Multi-Holdings Group Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Chanell Industry Corporation Shareholder 2001-11-26 - 31-OCT-2001 British Virgin Islands Active Offshore Leaks
Aceline Capital Ltd Shareholder 2001-11-26 - 16-OCT-2001 British Virgin Islands Active Offshore Leaks
WW Trade Ltd Shareholder 2001-11-26 - 05-NOV-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
C/- Bank Ekonomi Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIA Offshore Leaks

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Offshore Leaks

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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.

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