Entity:
LEVANDER CAPITAL INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tentek Trust | Beneficiary | - | - | Panama Papers |
| Generation 2 B Sttlement Trust | Beneficiary | - | - | Panama Papers |
| Erkan Erkek | Beneficiary | - | - | Panama Papers |
| CP REAL ESTATE LTD | Shareholder | 02-JAN-2013 | 04-NOV-2013 | Panama Papers |
| REDVIN HOLDING LIMITED | Shareholder | 18-NOV-2013 | - | Panama Papers |
| STONEWALL FINANCE LTD. | Shareholder | 15-NOV-2013 | 18-NOV-2013 | Panama Papers |
| STONEWALL FINANCE LTD. | Shareholder | 04-NOV-2013 | 15-NOV-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERIS AG | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.