Officer:
Eric Mark Levine
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Beyond Development International Ltd. | Beneficiary | - | - | 25-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Golden Sand Partners Ltd. | Beneficiary | - | - | 13-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Beyond Villas Ltd. | Beneficiary | - | - | 04-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| First Face International Ltd. | Beneficiary | - | - | 09-APR-2010 | British Virgin Islands | Defaulted | 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 |
| MULTIWEALTH HOLDINGS LIMITED | Beneficiary | - | - | 24-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| HERO STEP ASSETS LIMITED | Beneficiary | - | - | 22-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| BULLDOG HOLDINGS LIMITED | Beneficiary | - | - | 21-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| Elite Power Holdings Inc. | Beneficiary | - | - | 28-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MAGIC CYCLE CORPORATION | Beneficiary | - | - | 16-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
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.