Officer:
LEVITY ENTERPRISES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST RDC HOLDINGS LIMITED | Shareholder | 02-DEC-2011 | - | 30-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| PANWISE HOLDINGS LTD. | Shareholder | 21-JUL-2011 | - | 12-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| JOIN UP LIMITED | Shareholder | 27-AUG-2012 | 30-SEP-2013 | 23-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| PRIME BLUE ENTERPRISES LIMITED | Shareholder | 21-NOV-2006 | 14-FEB-2014 | 21-NOV-2006 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEVITY ENTERPRISES LIMITED | Similar name and address as | - | - | Panama Papers |
| LEVITY ENTERPRISES LTD | Similar name and address as | - | - | Panama Papers |
| LEVITY ENTERPRISES LIMITED | Similar name and address as | - | - | Panama 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.