Multihold Limited

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/22250

Relationships (showing 100 of 403)

[Ownership, outgoing] shareholder of REDCOAST IMPORTERS LTD.
[Ownership, outgoing] shareholder of NYLAND UNION LTD.
[Directorship, outgoing] director of GOTLAND INDUSTRIAL INC.
[Directorship, outgoing] director of REDHOUSE BENEFITS CORP.
[Directorship, outgoing] director of NEWBURG UNIVERSAL INC.
[Directorship, outgoing] director of SHARP & SONBERG LTD.
[Directorship, outgoing] director of TIMMERMAN SOLUTIONS LTD.
[Directorship, outgoing] director of UNDERPORT TRANSITS INC.
[Directorship, outgoing] director of VALENTEX DIVISION LTD.
[Directorship, outgoing] director of OXWELL CONSOLIDATED CORP.
[Directorship, outgoing] director of WOODBRIDGE EXPERTS INC.
[Directorship, outgoing] director of KINGSON HOLDING INVEST CORP.
[Directorship, outgoing] director of Danberg Ventures Ltd.
[Directorship, outgoing] director of Yorkway Global Corp.
[Directorship, outgoing] director of Luxor Specialists Inc.
[Directorship, outgoing] director of ZALMAN DEVELOPMENTS INC.
[Directorship, outgoing] director of HILLBORO SYSTEMS LTD.
[Directorship, outgoing] director of IVORY UNITED GROUP LTD.
[Directorship, outgoing] director of Firetone Logistics Corp.
[Directorship, outgoing] director of Brookbury Investors Corp.
[Directorship, outgoing] director of Esquire International Holdings Corp.
[Directorship, outgoing] director of Aristocratus United Corp.
[Directorship, outgoing] director of JACOBSON MARKETING LTD.
[Directorship, outgoing] director of MEYSON RESOURCES LTD.
[Directorship, outgoing] director of PREMIO INVESTMENTS LTD.
[Directorship, outgoing] director of S.G.I. Logistic Ltd.
[Ownership, outgoing] shareholder of REDHOUSE BENEFITS CORP.
[Ownership, outgoing] shareholder of NEWBURG UNIVERSAL INC.
[Ownership, outgoing] shareholder of SHARP & SONBERG LTD.
[Ownership, outgoing] shareholder of TIMMERMAN SOLUTIONS LTD.
[Ownership, outgoing] shareholder of UNDERPORT TRANSITS INC.
[Ownership, outgoing] shareholder of VALENTEX DIVISION LTD.
[Ownership, outgoing] shareholder of OXWELL CONSOLIDATED CORP.
[Ownership, outgoing] shareholder of WOODBRIDGE EXPERTS INC.
[Ownership, outgoing] shareholder of KINGSON HOLDING INVEST CORP.
[Ownership, outgoing] shareholder of Danberg Ventures Ltd.
[Ownership, outgoing] shareholder of Yorkway Global Corp.
[Ownership, outgoing] shareholder of Luxor Specialists Inc.
[Ownership, outgoing] shareholder of Firetone Logistics Corp.
[Ownership, outgoing] shareholder of Brookbury Investors Corp.
[Ownership, outgoing] shareholder of Esquire International Holdings Corp.
[Ownership, outgoing] shareholder of Aristocratus United Corp.
[Ownership, outgoing] shareholder of GOTLAND INDUSTRIAL INC.
[Ownership, outgoing] shareholder of ZALMAN DEVELOPMENTS INC.
[Ownership, outgoing] shareholder of HILLBORO SYSTEMS LTD.
[Ownership, outgoing] shareholder of IVORY UNITED GROUP LTD.
[Ownership, outgoing] shareholder of JACOBSON MARKETING LTD.
[Ownership, outgoing] shareholder of MEYSON RESOURCES LTD.
[Ownership, outgoing] shareholder of PREMIO INVESTMENTS LTD.
[Ownership, outgoing] shareholder of S.G.I. Logistic Ltd.
[Directorship, outgoing] director of RIVERTRADE GROUP LTD.
[Ownership, outgoing] shareholder of RIVERTRADE GROUP LTD.
[Directorship, outgoing] director of MULTIWAYS INTERTRANS INC.
[Ownership, outgoing] shareholder of MULTIWAYS INTERTRANS INC.
[Directorship, outgoing] director of AT International Group Ltd.
[Ownership, outgoing] shareholder of AT International Group Ltd.
[Directorship, outgoing] director of NEWSTAR CONSOLIDATED INC.
[Directorship, outgoing] director of CALDWELL ASSOCIATES INVEST INC.
[Directorship, outgoing] director of CHESTERWELL UNITED CORP.
[Directorship, outgoing] director of PRINCEBERG ADVISORS LTD.
[Directorship, outgoing] director of WAYMAR UNIVERSAL INC.
[Directorship, outgoing] director of GERMANET GRUPPE AG INC.
[Directorship, outgoing] director of LOGISTICUS INTERNATIONAL HOLDINGS INC.
[Directorship, outgoing] director of OLAFSON EXPORTS INC.
[Directorship, outgoing] director of UNDERFERN COMMERCIAL INC.
[Directorship, outgoing] director of FOREXA MARKETS INC.
[Directorship, outgoing] director of DEXON GLOBAL CORP.
[Directorship, outgoing] director of HEATHROW SYSTEMS LTD.
[Directorship, outgoing] director of EXFIELD ALLIANCE LTD.
[Directorship, outgoing] director of ROVERHOLM EUROPEAN CORP.
[Directorship, outgoing] director of KRONBERG ESTATES LTD.
[Directorship, outgoing] director of JACKSON BENEFITS INC.
[Directorship, outgoing] director of BRIDGEWOOD BUSINESS CORP.
[Directorship, outgoing] director of ARSENAL EUROPE DIVISION INC.
[Directorship, outgoing] director of MAGNETA INDUSTRIAL CAPITAL INC.
[Ownership, outgoing] shareholder of NEWSTAR CONSOLIDATED INC.
[Ownership, outgoing] shareholder of CALDWELL ASSOCIATES INVEST INC.
[Ownership, outgoing] shareholder of SKYMAN SYSTEMS CORP.
[Ownership, outgoing] shareholder of PRINCEBERG ADVISORS LTD.
[Ownership, outgoing] shareholder of LOGISTICUS INTERNATIONAL HOLDINGS INC.
[Ownership, outgoing] shareholder of OLAFSON EXPORTS INC.
[Ownership, outgoing] shareholder of UNDERFERN COMMERCIAL INC.
[Ownership, outgoing] shareholder of FOREXA MARKETS INC.
[Ownership, outgoing] shareholder of DEXON GLOBAL CORP.
[Ownership, outgoing] shareholder of WAYMAR UNIVERSAL INC.
[Ownership, outgoing] shareholder of GERMANET GRUPPE AG INC.
[Ownership, outgoing] shareholder of HEATHROW SYSTEMS LTD.
[Ownership, outgoing] shareholder of EXFIELD ALLIANCE LTD.
[Ownership, outgoing] shareholder of ROVERHOLM EUROPEAN CORP.
[Ownership, outgoing] shareholder of KRONBERG ESTATES LTD.
[Ownership, outgoing] shareholder of JACKSON BENEFITS INC.
[Ownership, outgoing] shareholder of BRIDGEWOOD BUSINESS CORP.
[Ownership, outgoing] shareholder of ARSENAL EUROPE DIVISION INC.
[Ownership, outgoing] shareholder of MAGNETA INDUSTRIAL CAPITAL INC.
[Directorship, outgoing] director of TEXBERG HOLDING GROUP CORP.
[Directorship, outgoing] director of UNDERFORD LOGISTICS INC.
[Directorship, outgoing] director of SWEDEN SYSTEMS INC.
[Directorship, outgoing] director of LAYBERG EUROPEAN CORP.
[Directorship, outgoing] director of HOLBURG ENTERPRISES GROUP INC.
[Directorship, outgoing] director of OVERBRIDGE ALLIANCE INC.