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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEVANTES MANAGEMENT LIMITED | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
Malta corporate registry data is current through 2016
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| FRANCESCO SULTANA | judicial representative of | - | - | |
| PARASKEVI MALTEZOU | judicial representative of | - | - | |
| SOFOCLIS PAPAVARNAVAS | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| FRANCESCO SULTANA | director of · legal representative of | - | - | |
| SOFOCLIS PAPAVARNAVAS | director of · legal representative of | - | - | |
| PARASKEVI MALTEZOU | director of · legal representative of · secretary of | - | - | |
| 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.