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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEVITY ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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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)

Data From
18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more