by The International Consortium of Investigative Journalists
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Officer

Levanda Management Ltd.

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Acapela Investments Ltd. Director 2004-08-10 - 10-AUG-2004 Not identified Active Offshore Leaks
CELESTE ASSETS LTD Director 2007-08-24 - 24-AUG-2007 Not identified Active Offshore Leaks
Kochab Trading Ltd. Director 2005-01-24 - 24-JAN-2005 Not identified Active Offshore Leaks
METAL-EXPORT 2004 LTD Director 2005-07-19 - 19-JUL-2005 Not identified Dead Offshore Leaks
Mesa Verde Holdings Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
Montevina Investments Ltd. Director 2005-03-01 - 01-MAR-2005 Not identified Active Offshore Leaks
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Address

Data From
Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands Offshore Leaks
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