MultiHold Ltd.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BS
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/21970
Relationships
- [Ownership, outgoing] shareholder of TALKO INVEST, LTD.
- [Directorship, outgoing] director of Lexbrow Concepts Ltd.
- [Directorship, outgoing] director of Stutgart Gruppe Ag Ltd.
- [Ownership, outgoing] shareholder of NICON ESTATES LTD.
- [Ownership, outgoing] shareholder of AXELSON DIVISION INC.
- [Ownership, outgoing] shareholder of CHESTERMAN CAPITAL CORP.
- [Ownership, outgoing] shareholder of Stutgart Gruppe Ag Ltd.
- [Directorship, outgoing] director of MEYCO BUSINESS CORP.
- [Directorship, outgoing] director of LENFORD ASSOCIATES LTD.
- [Directorship, outgoing] director of GENOVA UNIVERSAL LTD.
- [Directorship, outgoing] director of BERWOOD BENEFITS LTD.
- [Directorship, outgoing] director of HILLWAY TRANSITS LTD.
- [Directorship, outgoing] director of Olympex Europe Ltd.
- [Directorship, outgoing] director of JURGENSEN COMMERCIAL CORP.
- [Directorship, outgoing] director of FINLEY INDUSTRIAL S.A.
- [Directorship, outgoing] director of KOLMAN EUROPEAN GROUP INC.
- [Directorship, outgoing] director of Portman Consortium Ltd.
- [Directorship, outgoing] director of Dortmund Union Corp.
- [Ownership, outgoing] shareholder of MEYCO BUSINESS CORP.
- [Ownership, outgoing] shareholder of LENFORD ASSOCIATES LTD.
- [Ownership, outgoing] shareholder of GENOVA UNIVERSAL LTD.
- [Ownership, outgoing] shareholder of BERWOOD BENEFITS LTD.
- [Ownership, outgoing] shareholder of HILLWAY TRANSITS LTD.
- [Directorship, outgoing] director of BLACKBURY EXPORTERS INC.
- [Directorship, outgoing] director of HYBROOK FINANCIAL CORP.
- [Directorship, outgoing] director of GREYFIELD EUROPEAN CORP.
- [Directorship, outgoing] director of CELEBRITY CAPITAL GROUP LTD.
- [Directorship, outgoing] director of SWISSBERG TRADERS INC.
- [Directorship, outgoing] director of MAYFAIR CONSORTIUM LTD.
- [Directorship, outgoing] director of TOKYO TECHNOLOGIES INC.
- [Directorship, outgoing] director of WOODSTONE AGENCIES INC.
- [Directorship, outgoing] director of FRANRUS AROMAT LTD.