by The International Consortium of Investigative Journalists
About Download Support Us

Officer

LEVANTES MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 56 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NIBIRU CAPITAL LIMITED Shareholder - - 04-SEP-2012 Malta - Paradise Papers - Malta corporate registry
KARIFAX LIMITED Shareholder - - 11-JUN-2013 Malta - Paradise Papers - Malta corporate registry
BESTUS LIMITED Shareholder - - 01-AUG-2013 Malta - Paradise Papers - Malta corporate registry
LWN HOLDING LIMITED Shareholder - - 17-SEP-2013 Malta - Paradise Papers - Malta corporate registry
AVTORIENT TRADING LIMITED Shareholder - - 17-DEC-2013 Malta - Paradise Papers - Malta corporate registry
BETINIUS LIMITED Shareholder - - 14-FEB-2014 Malta - Paradise Papers - Malta corporate registry
M&W ASSETS MANAGEMENT LIMITED Shareholder - - 24-FEB-2014 Malta - Paradise Papers - Malta corporate registry
GARAGE VAGO LIMITED Shareholder - - 10-APR-2014 Malta - Paradise Papers - Malta corporate registry
OMSC LIMITED Shareholder - - 08-JUL-2014 Malta - Paradise Papers - Malta corporate registry
APPLETON LIMITED Shareholder - - 28-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SHOPPING FOOD LTD Shareholder - - 22-AUG-2014 Malta - Paradise Papers - Malta corporate registry
GRAHAM WOODS CORPORATION LIMITED Shareholder - - 26-AUG-2014 Malta Struck Off Paradise Papers - Malta corporate registry
BANGALOR HOLDING LIMITED Shareholder - - 10-SEP-2014 Malta - Paradise Papers - Malta corporate registry
CATCREW AND CATERING LIMITED Shareholder - - 16-SEP-2014 Malta - Paradise Papers - Malta corporate registry
ALPHA SOLUTIONS LIMITED Shareholder - - 07-OCT-2014 Malta - Paradise Papers - Malta corporate registry
DRAGON8 LIMITED Shareholder - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
TRADE FORCE PARTNERS LIMITED Shareholder - - 28-NOV-2014 Malta - Paradise Papers - Malta corporate registry
MARE-IMPORTS LIMITED Shareholder - - 02-DEC-2014 Malta - Paradise Papers - Malta corporate registry
WESTGATE ADVISORS LIMITED Shareholder - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
ENERGYLIFE LIMITED Shareholder - - 09-JAN-2015 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now