by The International Consortium of Investigative Journalists
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Entity

NEW GENERATION ASSETS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JUL-2006 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 Trustee (Cook Islands) Limited Shareholder 31-AUG-2006 07-DEC-2007 Panama Papers
Nano Concept Limited Shareholder 07-DEC-2007 - Panama Papers
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Intermediary

Status Data From
ERIC LEVINE ACTIVE Panama Papers
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