by The International Consortium of Investigative Journalists
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Entity

Level 18 Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alpha Management Ltd. Director 2005-03-22 - Offshore Leaks
Alpha Nominess Ltd. Shareholder 2005-03-22 - Offshore Leaks
Alpha Secretarial Ltd. Secretary 2005-03-22 - 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
Private Foundation Naerveste Shareholder 2007-06-22 - Offshore Leaks
Spinner

Intermediary

Status Data From
Alpha Offshore Limited - Offshore Leaks
Spinner

Address

Data From
Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom Offshore Leaks
Spinner

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