by The International Consortium of Investigative Journalists
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Officer

Minor*

  • Connected to 1 address
  • Connected to 1 entity
Note: The individual was a minor at the time of the publication of the data (Nov 2017).
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Levittsystems International Development Corporation Shareholder - - 08-FEB-1989 British Virgin Islands - Paradise Papers - Appleby
Levittsystems International Development Corporation Ultimate beneficial owner - - 08-FEB-1989 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Paseo de Gracia 30; 2nd Floor; 08007 Barcelona; Spain Paradise Papers - Appleby
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