Officer:
Levine - Steven J
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aaxis Investments Limited | Director | 25-APR-2001 | 17-OCT-2003 | 13-DEC-1996 | Bermuda | - | Paradise Papers |
| Aaxis Limited | Director | 04-DEC-2002 | 17-OCT-2003 | 25-SEP-1961 | Bermuda | - | Paradise Papers |
| Flying Lion Limited | Vice-president | 30-JUN-1997 | 12-NOV-1997 | 15-FEB-1979 | Bermuda | - | Paradise Papers |
| Flying Lion Limited | Secretary | 30-JUN-1997 | 12-NOV-1997 | 15-FEB-1979 | Bermuda | - | Paradise Papers |
| OneSource Holdings (Bermuda) Limited | Director | 28-JUL-1999 | 09-NOV-2000 | 02-JAN-1998 | Bermuda | - | Paradise Papers |
| OneSource Holdings (Bermuda) Limited | Chairman of the board | 28-JUL-1999 | 09-NOV-2000 | 02-JAN-1998 | Bermuda | - | Paradise Papers |
| OneSource Holdings (Bermuda) Limited | President | 28-JUL-1999 | 09-NOV-2000 | 02-JAN-1998 | Bermuda | - | Paradise 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.