by The International Consortium of Investigative Journalists
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Entity

Levall International Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
Karl Emile Uth Beneficial owner - - Offshore Leaks
Puai Wichman Shareholder - - Offshore Leaks
Puai Wichman Director 1993-04-30 - Offshore Leaks
Secorp Limited Secretary 1993-01-26 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Sammy Chan & Co. - Offshore Leaks
Spinner

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