Entity:
LEVANT SHIPPING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EUROLEVANT SHIPPING LIMITED | Shareholder | - | - | Paradise Papers |
| ZBIGNIEW DRAG | Director | - | - | Paradise Papers |
| ZBIGNIEW DRAG | Judicial representative | - | - | Paradise Papers |
| ZBIGNIEW DRAG | Legal representative | - | - | Paradise Papers |
| NICHOLAS GOUDER | Liquidator | - | - | Paradise Papers |
| BRYAN SULLIVAN | Judicial representative | - | - | Paradise Papers |
| BRYAN SULLIVAN | Director | - | - | Paradise Papers |
| BRYAN SULLIVAN | Legal representative | - | - | Paradise Papers |
| ARQ FIDUCIARIES LIMITED | Shareholder | - | - | Paradise Papers |
| CHRISTIAN FARRUGIA | Secretary | - | - | Paradise Papers |
| CHRISTIAN FARRUGIA | Judicial representative | - | - | Paradise Papers |
| CHRISTIAN FARRUGIA | Legal representative | - | - | Paradise Papers |
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.