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LEVANTES MANAGEMENT LIMITED

Offshore · Sanction-linked entity
TypeCompany[sources]
NameLEVANTES MANAGEMENT LIMITED[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55053118[sources]
Registration numberC57804[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
PARASKEVI MALTEZOUjudicial representative of--
FRANCESCO SULTANAjudicial representative of--
SOFOCLIS PAPAVARNAVASjudicial representative of--
Directors
DirectorRoleStart dateEnd date
PARASKEVI MALTEZOUdirector of · legal representative of · secretary of--
SOFOCLIS PAPAVARNAVASdirector of · legal representative of--
FRANCESCO SULTANAdirector of · legal representative of--
Linked from
SubjectRoleStart dateEnd date
JPMCauditor of--
Owners
OwnerPercentage heldStart dateEnd date
NOTROSION MANAGEMENT LIMITED Sanctioned entity---
Kamaronian Investments Limited Sanctioned entity---

Data sources

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

Graph-based entity tagging73,321

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database10,221

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

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