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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LEVANTES MANAGEMENT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-OCT-2012

Connections:

Officer (6)

Role From To Data From
KAMARONIAN INVESTMENTS LIMITED Shareholder - - Paradise Papers
NOTROSION MANAGEMENT LIMITED Shareholder - - Paradise Papers
SOFOCLIS PAPAVARNAVAS Legal representative - - Paradise Papers
SOFOCLIS PAPAVARNAVAS Director - - Paradise Papers
SOFOCLIS PAPAVARNAVAS Judicial representative - - Paradise Papers
PARASKEVI MALTEZOU Director - - Paradise Papers
PARASKEVI MALTEZOU Secretary - - Paradise Papers
PARASKEVI MALTEZOU Judicial representative - - Paradise Papers
PARASKEVI MALTEZOU Legal representative - - Paradise Papers
JPMC Auditor - - Paradise Papers
FRANCESCO SULTANA Legal representative - - Paradise Papers
FRANCESCO SULTANA Director - - Paradise Papers
FRANCESCO SULTANA Judicial representative - - Paradise Papers

Address (1)

Data From
7A SIR LUIGI CAMILLERI STREET, SLIEMASLM 1843, 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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