Multihold Ltd.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: BS
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/21327

Relationships (showing 100 of 239)

[Directorship, outgoing] director of Transferex Global Corp.
[Directorship, outgoing] director of Overstone Markets Inc.
[Directorship, outgoing] director of Inwood Investments Capital Ltd.
[Directorship, outgoing] director of Argentum Global Holdings Corp.
[Directorship, outgoing] director of Westwhite United Inc.
[Directorship, outgoing] director of Redway Exporters Ltd.
[Directorship, outgoing] director of Evergate Export Ltd.
[Directorship, outgoing] director of Kanon Technologies Corp.
[Directorship, outgoing] director of Graylord Commercial Corp.
[Ownership, outgoing] shareholder of Graylord Commercial Corp.
[Ownership, outgoing] shareholder of Argentum Global Holdings Corp.
[Ownership, outgoing] shareholder of Westwhite United Inc.
[Ownership, outgoing] shareholder of Redway Exporters Ltd.
[Ownership, outgoing] shareholder of Evergate Export Ltd.
[Ownership, outgoing] shareholder of Kanon Technologies Corp.
[Ownership, outgoing] shareholder of Transferex Global Corp.
[Ownership, outgoing] shareholder of Overstone Markets Inc.
[Ownership, outgoing] shareholder of Inwood Investments Capital Ltd.
[Directorship, outgoing] director of UnEx Print Ltd.
[Ownership, outgoing] shareholder of UnEx Print Ltd.
[Directorship, outgoing] director of Johnson Intertrans Inc.
[Directorship, outgoing] director of Avonhill Ventures Ltd.
[Directorship, outgoing] director of Parkfield Innovations Ltd.
[Directorship, outgoing] director of Mayco Finance Holdings Ltd.
[Directorship, outgoing] director of Germanex Continental Corp.
[Directorship, outgoing] director of Tactica Enterprises Ltd.
[Directorship, outgoing] director of Harley Benefits Inc.
[Directorship, outgoing] director of Mayco Investments Capital Ltd.
[Directorship, outgoing] director of Complexus Products Ltd.
[Directorship, outgoing] director of York Resources Capital Corp.
[Directorship, outgoing] director of Yorkshire Division Ltd.
[Directorship, outgoing] director of Roxum Pacific Transit Inc.
[Directorship, outgoing] director of Northway General Holding Ltd.
[Ownership, outgoing] shareholder of Johnson Intertrans Inc.
[Ownership, outgoing] shareholder of Avonhill Ventures Ltd.
[Ownership, outgoing] shareholder of Parkfield Innovations Ltd.
[Ownership, outgoing] shareholder of Mayco Finance Holdings Ltd.
[Ownership, outgoing] shareholder of Germanex Continental Corp.
[Ownership, outgoing] shareholder of Tactica Enterprises Ltd.
[Ownership, outgoing] shareholder of Valeford Consortium Corp.
[Ownership, outgoing] shareholder of Harley Benefits Inc.
[Ownership, outgoing] shareholder of Mayco Investments Capital Ltd.
[Ownership, outgoing] shareholder of Complexus Products Ltd.
[Ownership, outgoing] shareholder of York Resources Capital Corp.
[Ownership, outgoing] shareholder of Yorkshire Division Ltd.
[Ownership, outgoing] shareholder of Roxum Pacific Transit Inc.
[Ownership, outgoing] shareholder of Northway General Holding Ltd.
[Directorship, outgoing] director of Valeford Consortium Corp.
[Directorship, outgoing] director of Euroimpex Invest Corp.
[Directorship, outgoing] director of WestMax Corp.
[Directorship, outgoing] director of Realmax S.A.
[Directorship, outgoing] director of Nordmax Corp.
[Directorship, outgoing] director of Eurimport Inc.
[Ownership, outgoing] shareholder of Euroimpex Invest Corp.
[Ownership, outgoing] shareholder of WestMax Corp.
[Ownership, outgoing] shareholder of Realmax S.A.
[Ownership, outgoing] shareholder of Nordmax Corp.
[Ownership, outgoing] shareholder of Eurimport Inc.
[Directorship, outgoing] director of LOKI Group Ltd.
[Ownership, outgoing] shareholder of LOKI Group Ltd.
[Directorship, outgoing] director of New Project Invest Limited
[Ownership, outgoing] shareholder of New Project Invest Limited
[Directorship, outgoing] director of Conceptum Resources Ltd.
[Directorship, outgoing] director of Edmontone Developments Inc.
[Directorship, outgoing] director of Redbrick Ventures Ltd.
[Directorship, outgoing] director of Gulfport Shippings Inc.
[Directorship, outgoing] director of Nottingham Investhouse Ltd.
[Directorship, outgoing] director of Lanceford Commercial Inc.
[Directorship, outgoing] director of Grayhouse United Corp.
[Directorship, outgoing] director of Wiltone Global Corporation
[Directorship, outgoing] director of Robinson Dealings Ltd.
[Directorship, outgoing] director of Magnata Consortium Ltd.
[Directorship, outgoing] director of Tuxford Investors Ltd.
[Directorship, outgoing] director of Hillsboro European Corporation
[Directorship, outgoing] director of Frankfurt Gruppe AG Ltd.
[Directorship, outgoing] director of Sundberg Associates Ltd.
[Directorship, outgoing] director of Bradberg Business Group Inc.
[Directorship, outgoing] director of Projectus Financial Corp.
[Ownership, outgoing] shareholder of Edmontone Developments Inc.
[Ownership, outgoing] shareholder of Tuxford Investors Ltd.
[Ownership, outgoing] shareholder of Redbrick Ventures Ltd.
[Ownership, outgoing] shareholder of Gulfport Shippings Inc.
[Ownership, outgoing] shareholder of Nottingham Investhouse Ltd.
[Ownership, outgoing] shareholder of Lanceford Commercial Inc.
[Ownership, outgoing] shareholder of Grayhouse United Corp.
[Ownership, outgoing] shareholder of Wiltone Global Corporation
[Ownership, outgoing] shareholder of Robinson Dealings Ltd.
[Ownership, outgoing] shareholder of Magnata Consortium Ltd.
[Ownership, outgoing] shareholder of Hillsboro European Corporation
[Ownership, outgoing] shareholder of Frankfurt Gruppe AG Ltd.
[Ownership, outgoing] shareholder of Sundberg Associates Ltd.
[Ownership, outgoing] shareholder of Bradberg Business Group Inc.
[Ownership, outgoing] shareholder of Projectus Financial Corp.
[Directorship, outgoing] director of TALKO INVEST, LTD.
[Directorship, outgoing] director of Roywood Pacific Division Ltd.
[Directorship, outgoing] director of Oldenburg Union Ltd.
[Directorship, outgoing] director of Wilkinson Systems Inc.
[Directorship, outgoing] director of Agentus Investments Inc.
[Directorship, outgoing] director of Tigrostone Benefits Inc.
[Directorship, outgoing] director of Milord Innovators Inc.