Officer:
LEVITY ENTERPRISES LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND VIEW INVESTMENTS HOLDING LTD. | Shareholder | 12-DEC-2006 | - | 12-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| GOLDEN MEGA ENTERPRISES LTD. | Shareholder | 18-AUG-2006 | - | 25-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| JOIN FORD DEVELOPMENT LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| JADE PROFIT DEVELOPMENT LIMITED | Shareholder | 19-MAY-2005 | - | 01-APR-2005 | British Virgin Islands | Active | Panama Papers |
| FORTUNE MEDICINE CO. LTD. | Shareholder | 02-MAY-2006 | - | 02-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| RICH NPK SUPPLY LIMITED | Shareholder | 02-MAY-2006 | - | 02-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| MANSON ENTERPRISES LIMITED | Shareholder | 16-APR-2007 | - | 01-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| LUCKY VILLA LIMITED | Shareholder | 15-AUG-2003 | - | 06-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| PRIMA VILLA LTD. | Shareholder | 11-MAR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| ELEGANCE GRACE DEVELOPMENT LIMITED | Shareholder | 19-MAY-2005 | - | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| ORIENTAL LINK ENTERPRISES LTD. | Shareholder | 19-MAY-2005 | - | 20-APR-2005 | British Virgin Islands | Active | Panama Papers |
| LIGHT SPEED PROPERTIES LIMITED | Shareholder | 26-OCT-2006 | - | 26-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| RICH LAKE LTD. | Shareholder | 16-APR-2003 | - | 25-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| SUPER SINO LIMITED | Shareholder | 16-APR-2003 | - | 20-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| SUNRISE LAND INTERNATIONAL LTD. | Shareholder | 20-MAR-2003 | - | 12-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| VICTORY HILL HOLDINGS LTD. | Shareholder | 06-AUG-2007 | 22-JUL-2010 | 13-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEVITY ENTERPRISES LIMITED | Similar name and address as | - | - | Panama Papers |
| LEVITY ENTERPRISES LIMITED | Similar name and address as | - | - | Panama Papers |
| LEVITY ENTERPRISES LIMTED | Similar name and address as | - | - | 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.