by The International Consortium of Investigative Journalists
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Entity

Elite Power Holdings Inc.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JAN-2003 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
BULLDOG HOLDINGS LIMITED Shareholder 11-OCT-2004 - Panama Papers
BULLDOG HOLDINGS LIMITED Shareholder 20-JUN-2003 - Panama Papers
Eric Mark Levine Beneficiary - - Panama Papers
ORTICA LIMITED Shareholder 20-JUN-2003 11-OCT-2004 Panama Papers
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Intermediary

Status Data From
ERIC LEVINE ACTIVE Panama Papers
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