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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEVANT SERVICES LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FORTUNA INVESTMENT HOLDINGS LIMITED Shareholder 11-FEB-2010 - 15-OCT-2009 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
LEVANT SERVICES LIMITED Same name as - - Bahamas Leaks

Address (1)

Data From
Unit 6; Caves Professional Center; West Bay Street & Blake Road; P.O. Box AP-59238; Nassau; Bahamas 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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