Officer:
Levant Services Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENDLETON INVESTMENTS INTERNATIONAL LTD | Shareholder | 24-SEP-2009 | 11-DEC-2013 | 03-JAN-2008 | Bahamas | Active | Panama Papers |
| LAMBETH SERVICES INTERNATIONAL LTD. | Shareholder | 03-OCT-2007 | - | 03-OCT-2007 | Bahamas | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEVANT SERVICES LIMITED | Same name as | - | - | Bahamas Leaks |
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.