by The International Consortium of Investigative Journalists
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Officer

Levine - Allan Steven

  • Connected to 4 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACRC Limited Director 01-MAY-2013 - 14-DEC-2012 Bermuda - Paradise Papers - Appleby
Ariel Capital Reinsurance Company, Limited Chairman of the board 06-MAR-2006 20-DEC-2013 24-OCT-2005 Bermuda - Paradise Papers - Appleby
Ariel Capital Reinsurance Company, Limited Director 06-MAR-2006 20-DEC-2013 24-OCT-2005 Bermuda - Paradise Papers - Appleby
Ariel Indemnity Limited Director 05-APR-2012 - 30-JAN-2012 Bermuda - Paradise Papers - Appleby
Ariel Indemnity Limited Chairman 05-APR-2012 - 30-JAN-2012 Bermuda - Paradise Papers - Appleby
Ariel Re (Holdings) Limited Director 27-DEC-2013 - 27-DEC-2013 Bermuda - Paradise Papers - Appleby
Ariel Re (Holdings) Limited Chief executive officer 27-DEC-2013 - 27-DEC-2013 Bermuda - Paradise Papers - Appleby
Ariel Re Bda Limited Director 29-APR-2013 - 13-DEC-2012 Bermuda - Paradise Papers - Appleby
Ariel Re Bermuda Limited Chairman 13-MAR-2008 15-DEC-2010 27-MAR-1998 Bermuda - Paradise Papers - Appleby
Ariel Re Bermuda Limited Chairman 05-APR-2012 - 27-MAR-1998 Bermuda - Paradise Papers - Appleby
Ariel Re Bermuda Limited Director 05-APR-2012 - 27-MAR-1998 Bermuda - Paradise Papers - Appleby
Ariel Re Bermuda Limited Chairman 31-DEC-2004 07-MAR-2006 27-MAR-1998 Bermuda - Paradise Papers - Appleby
Ariel Re Bermuda Limited Director 31-DEC-2004 15-DEC-2010 27-MAR-1998 Bermuda - Paradise Papers - Appleby
Arrow Capital Investment Services, Ltd. Director 15-JAN-2008 17-NOV-2009 12-DEC-2007 Bermuda - Paradise Papers - Appleby
Commonwealth Annuity and Life Reinsurance Company Limited Director 01-MAY-2013 - 18-DEC-2012 Bermuda - Paradise Papers - Appleby
Commonwealth Re Midco Limited Chief executive officer 19-MAY-2014 - 13-DEC-2012 Bermuda - Paradise Papers - Appleby
Commonwealth Re Midco Limited Director 15-MAY-2014 - 13-DEC-2012 Bermuda - Paradise Papers - Appleby
Global Atlantic Financial Group, Limited Chief executive officer 27-DEC-2013 - 27-DEC-2013 Bermuda - Paradise Papers - Appleby
Global Atlantic Financial Group, Limited Director 27-DEC-2013 - 27-DEC-2013 Bermuda - Paradise Papers - Appleby
Global Atlantic Financial Life Limited Chief executive officer 27-DEC-2013 - Bermuda - Paradise Papers - Appleby
Global Atlantic Financial Life Limited President 27-DEC-2013 - Bermuda - Paradise Papers - Appleby
Global Atlantic Financial Life Limited Director 27-DEC-2013 - Bermuda - Paradise Papers - Appleby
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Address

Data From
200 West Street; New York, NY 10282; United States of America Paradise Papers - Appleby
474 Heights Road; Ridgewood NJ 07450; United States of America Paradise Papers - Appleby
7 World Trade Center; 250 Greenwich Street; New York New York 10007; United States of America Paradise Papers - Appleby
85 Broad Street; New York; NY 10004; United States of America Paradise Papers - Appleby
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