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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LEVANT INCOMING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-JUL-2011

Connections:

Officer (4)

Role From To Data From
Dean Fournier Legal representative - - Paradise Papers
Dean Fournier Director - - Paradise Papers
Dean Fournier Judicial representative - - Paradise Papers
Jean-Louise VORBURGER Director - - Paradise Papers
Jean-Louise VORBURGER Judicial representative - - Paradise Papers
Jean-Louise VORBURGER Legal representative - - Paradise Papers
Dean Fournier Shareholder - - Paradise Papers
TREVOR NAUDI Legal representative - - Paradise Papers
TREVOR NAUDI Director - - Paradise Papers
TREVOR NAUDI Secretary - - Paradise Papers
TREVOR NAUDI Judicial representative - - Paradise Papers

Address (1)

Data From
CAROB APT. 4, UPPER ROSS STREET, ST. JULIANSSTJ 3225, MALTA Paradise Papers

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Paradise Papers

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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