by The International Consortium of Investigative Journalists
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Officer

Eric Mark Levine

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BULLDOG HOLDINGS LIMITED Beneficiary - - 21-FEB-1997 British Virgin Islands Active Panama Papers
Beyond Development International Ltd. Beneficiary - - 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
Beyond Villas Ltd. Beneficiary - - 04-SEP-2006 British Virgin Islands Defaulted Panama Papers
Elite Power Holdings Inc. Beneficiary - - 28-JAN-2003 British Virgin Islands Defaulted Panama Papers
First Face International Ltd. Beneficiary - - 09-APR-2010 British Virgin Islands Defaulted Panama Papers
Golden Sand Partners Ltd. Beneficiary - - 13-JAN-2012 British Virgin Islands Defaulted Panama Papers
HERO STEP ASSETS LIMITED Beneficiary - - 22-MAR-2006 British Virgin Islands Active Panama Papers
Hong Kong Yoga Holdings Limited Beneficiary - - 27-AUG-2004 British Virgin Islands Defaulted Panama Papers
LATITUDE 43 LTD. Beneficiary - - 15-MAY-2006 British Virgin Islands Defaulted Panama Papers
MAGIC CYCLE CORPORATION Beneficiary - - 16-NOV-2000 British Virgin Islands Defaulted Panama Papers
MULTIWEALTH HOLDINGS LIMITED Beneficiary - - 24-FEB-2005 British Virgin Islands Active Panama Papers
NEW GENERATION ASSETS LIMITED Beneficiary - - 26-JUL-2006 British Virgin Islands Defaulted Panama Papers
Nano Concept Limited Beneficiary - - 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand Panama Papers
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