Entity:
Level 18 Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Private Foundation Naerveste | Shareholder | 2007-06-22 | - | Offshore Leaks |
| Mr. Erik Overdick | Shareholder | 2007-06-22 | - | Offshore Leaks |
| Mr. Frank Weber | Shareholder | 2007-06-22 | - | Offshore Leaks |
| Mr. Jacobus Sijbrand Biesma | Shareholder | 2007-06-22 | - | Offshore Leaks |
| Oris Holding B.V | Shareholder | 2007-06-22 | - | Offshore Leaks |
| Alpha Secretarial Ltd. | Secretary | 2005-03-22 | - | Offshore Leaks |
| Alpha Nominess Ltd. | Shareholder | 2005-03-22 | - | Offshore Leaks |
| Alpha Management Ltd. | Director | 2005-03-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Alpha Offshore Limited | - | 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.