Officer:
Levity Enterprises Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| West African Metal Limited | Shareholder | 02-DEC-2010 | - | 28-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| GREAT ORIGINALITY LIMITED | Shareholder | 01-SEP-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| RHINE PEAK LIMITED | Shareholder | 01-JUN-2010 | - | 03-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| UNION SMART HOLDINGS LTD. | Shareholder | 06-MAY-2010 | - | 04-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| GHANA INVESTMENT HOLDINGS LIMITED | Shareholder | 08-APR-2011 | - | 04-APR-2011 | British Virgin Islands | Active | Panama Papers |
| Dairy Products Enterprises Limited | Shareholder | 10-FEB-2011 | - | 26-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| DAVO INVESTMENTS LTD. | Shareholder | 30-APR-2011 | - | 28-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| OPEN SPARKLE LIMITED | Shareholder | 13-MAY-2014 | - | 13-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| OPEN SPARKLE LIMITED | Shareholder | 28-DEC-2010 | - | 13-AUG-2010 | British Virgin Islands | Active | 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.