THE MULTI GROUP LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2015-06-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068017
Relationships
- [Directorship, incoming] secretary of ORSOLYA FELIX
- [Directorship, incoming] director of THOMAS MICHAEL BIRO
- [Ownership, incoming] shareholder of TIM MIKAEL HOLMBERG
- [Ownership, incoming] shareholder of IVAN FIALDINI
- [Ownership, incoming] shareholder of EDVARD ROBERT PLEPEL
- [Ownership, incoming] shareholder of PER FREDRIK ROLAND WIDELOV
- [Ownership, incoming] shareholder of WILHELM CARL BUHRING
- [Ownership, incoming] shareholder of MICHAEL ANDREW BATES EVENHOLT
- [Ownership, incoming] shareholder of JONAS EJEVARN
- [Ownership, incoming] shareholder of JOHAN TORNSTROM
- [Ownership, incoming] shareholder of KARL LUDVIG RAUSING
- [Ownership, incoming] shareholder of THOMAS MICHAEL BIRO
- [Ownership, incoming] shareholder of TOLGA ISLERCELIK
- [Ownership, incoming] shareholder of DAVID PLEPEL
- [Directorship, incoming] legal representative of THOMAS MICHAEL BIRO
- [Directorship, incoming] judicial representative of THOMAS MICHAEL BIRO