Officer:
LEVANTES MANAGEMENT LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (56)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIBIRU CAPITAL LIMITED | Shareholder | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| ENERGYLIFE LIMITED | Shareholder | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| BALLANTYNE HOLDINGS LIMITED | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| GARAGE VAGO LIMITED | Shareholder | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| GRAHAM WOODS CORPORATION LIMITED | Shareholder | - | - | 26-AUG-2014 | Malta | Struck Off | Paradise Papers |
| WESTGATE ADVISORS LIMITED | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| M&W ASSETS MANAGEMENT LIMITED | Shareholder | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| DANSKE INVESTMENTS LIMITED | Shareholder | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| HUNCARGO LTD | Shareholder | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| Javelin Investments Ltd | Shareholder | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| LWN HOLDING LIMITED | Shareholder | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| FORCEMATIC AUTOMATION AND CO. LTD | Shareholder | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| BUC GREEN ECO SOLUTIONS LIMITED | Shareholder | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| BC COM LIMITED | Shareholder | - | - | 14-MAR-2016 | Malta | - | Paradise Papers |
| KARIFAX LIMITED | Shareholder | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| LEMURES IP TRADING LTD | Shareholder | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| SHA-ZONE Global Group Ltd | Shareholder | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| BESTUS LIMITED | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| BLOSSOM TRADE & INVEST LIMITED | Shareholder | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| ALLBRIGHT HOLDINGS LIMITED | Shareholder | - | - | 26-AUG-2015 | Malta | - | 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.