Entity:
LEVEST CO LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alpha IBC Secretaries Ltd | Secretary | 2007-08-20 | 2008-11-03 | Offshore Leaks |
| L.I.C.A. Secretarial Limited | Director | 2007-08-29 | 2008-11-03 | Offshore Leaks |
| L.I.C.A. Secretarial Limited | Shareholder | 2007-08-29 | - | Offshore Leaks |
| Christos Macloclas | Shareholder | 2008-11-03 | - | Offshore Leaks |
| Christos Macloclas | Secretary | 2008-11-03 | - | Offshore Leaks |
| Christos Macloclas | Director | 2008-11-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Alpha IBC Ltd. | - | Offshore Leaks |
Address (1)
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.