Entity:
Levittsystems International Development Corporation
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Diagonal Trust Reg. | Shareholder | - | - | Paradise Papers |
| Palmer - Martin William Gordon | Director | 11-JAN-2010 | 13-AUG-2014 | Paradise Papers |
| Mclellan - Linda | Director | 13-DEC-2007 | 24-APR-2008 | Paradise Papers |
| Conroy - Mike | Director | 24-APR-2008 | 11-JAN-2010 | Paradise Papers |
| Jordan Company Secretaries Limited | Secretary | 13-DEC-2007 | 13-AUG-2014 | Paradise Papers |
| Dizame Consulting S A | Director | 08-FEB-1989 | 13-DEC-2007 | Paradise Papers |
| Bearer | Shareholder | - | - | Paradise Papers |
| Minor* | Shareholder | - | - | Paradise Papers |
| Minor* | Ultimate beneficial owner | - | - | Paradise Papers |
| Holdt - Adam | Director | 13-AUG-2014 | - | Paradise Papers |
Intermediary (3)
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.