by The International Consortium of Investigative Journalists
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Entity

Nano Concept Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-NOV-2007 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
Eric Mark Levine Beneficiary - - Panama Papers
HSBC International Trustee Limited Shareholder 07-NOV-2007 28-SEP-2010 Panama Papers
Ira Evan Blumenthal Shareholder 28-SEP-2010 - Panama Papers
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Intermediary

Status Data From
ERIC LEVINE ACTIVE Panama Papers
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