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LEVANTES MANAGEMENT LIMITED

Offshore · Sanction-linked entity

LEVANTES MANAGEMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LEVANTES MANAGEMENT LIMITED				[sources]
Incorporation date	2012-10-09				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55053118				[sources]
Registration number	`C57804`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Linked from
Subject	Role	Start date	End date
JPMC	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
NOTROSION MANAGEMENT LIMITED Sanctioned entity	-	-	-
Kamaronian Investments Limited Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: oc-companies-mt-c57804 · icijol-55053118

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked from
Subject	Role	Start date	End date
JPMC	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
NOTROSION MANAGEMENT LIMITED Sanctioned entity	-	-	-
Kamaronian Investments Limited Sanctioned entity	-	-	-