by The International Consortium of Investigative Journalists
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Entity

Civerge Ltd

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2008 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
HOWARD DAVID LEVINE Shareholder 12-SEP-2008 - Panama Papers
HOWARD DAVID LEVINE Beneficiary - - Panama Papers
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Intermediary

Status Data From
ERIC LEVINE ACTIVE Panama Papers
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