Officer:
Levanda Management Ltd.
Connections:
Entity (6)
| 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 |
| 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 |
| METAL-EXPORT 2004 LTD | Director | 2005-07-19 | - | 19-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Kochab Trading Ltd. | Director | 2005-01-24 | - | 24-JAN-2005 | Not identified | Active | Offshore Leaks |
Address (1)
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.