Entity:
TRADEWINDS FISHING CO. LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THERESE LEVI | Shareholder | 02-Dec-1999 | - | Paradise Papers |
| SAKOTI LEVI | Shareholder | 02-Dec-1999 | - | Paradise Papers |
| ALLENOR LEVI | Shareholder | 02-Dec-1999 | - | Paradise Papers |
| BEVERLY LEVI | Director | 02-Dec-1999 | - | Paradise Papers |
| SCOTT LEVI | Director | 02-Dec-1999 | - | Paradise Papers |
| BEVERLY LEVI | Shareholder | 02-Dec-1999 | - | Paradise Papers |
| SIEGFRIED LEVI | Shareholder | 02-Dec-1999 | - | Paradise Papers |
| SIEGFRIED LEVI | Director | 02-Dec-1999 | - | Paradise Papers |
| RODANIA LEVI | Shareholder | 02-Dec-1999 | - | Paradise Papers |
| RODANIA LEVI | Director | 02-Dec-1999 | - | Paradise Papers |
| LYNELLE LEVI | Shareholder | 02-Dec-1999 | - | Paradise Papers |
| LYNELLE LEVI | Director | 02-Dec-1999 | - | Paradise Papers |
| FAUFATA LEVI | Director | 02-Dec-1999 | - | Paradise Papers |
| FAUFATA LEVI | Shareholder | 02-Dec-1999 | - | 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.