Entity:
Levall International Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Karl Emile Uth | Beneficial owner | - | - | Offshore Leaks |
| Puai Wichman | Shareholder | - | - | Offshore Leaks |
| Puai Wichman | Director | 1993-04-30 | - | Offshore Leaks |
| David Maxwell Sceats | Shareholder | - | - | Offshore Leaks |
| David Maxwell Sceats | Director | 1993-04-30 | - | Offshore Leaks |
| Directcorp Limited | Director | 1993-06-21 | 1993-04-30 | Offshore Leaks |
| Secorp Limited | Secretary | 1993-01-26 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sammy Chan & Co. | - | Offshore Leaks |
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.