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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

LEVEST CO LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    29-AUG-2007
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Alpha IBC Secretaries Ltd Secretary 2007-08-20 2008-11-03 Offshore Leaks
L.I.C.A. Secretarial Limited Director 2007-08-29 2008-11-03 Offshore Leaks
L.I.C.A. Secretarial Limited Shareholder 2007-08-29 - Offshore Leaks
Christos Macloclas Shareholder 2008-11-03 - Offshore Leaks
Christos Macloclas Secretary 2008-11-03 - Offshore Leaks
Christos Macloclas Director 2008-11-03 - Offshore Leaks

Intermediary (1)

Status Data From
Alpha IBC Ltd. - Offshore Leaks

Address (1)

Data From
Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus Offshore Leaks

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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.

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