by The International Consortium of Investigative Journalists
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Officer

De Zoete - Simon Miles

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Levermore Investments Limited Shareholder - - 19-JUN-1990 Isle of Man - Paradise Papers - Appleby
Levermore Investments Limited Connected to - - 19-JUN-1990 Isle of Man - Paradise Papers - Appleby
Levermore Investments Limited Ultimate beneficial owner - - 19-JUN-1990 Isle of Man - Paradise Papers - Appleby
Lonscale Limited Ultimate beneficial owner - 10-MAR-2014 10-AUG-2007 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Colemore House; Colemore; Alton; Hampshire; United Kingdom GU34 3RX Paradise Papers - Appleby
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