LEVERTON LICENCE HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2009-12-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042605
Relationships
- [Directorship, incoming] director of MICHAEL JAMES EARL
- [Directorship, incoming] judicial representative of WILLIAM JOHN HENRY
- [Directorship, incoming] legal representative of MICHAEL JAMES EARL
- [Directorship, incoming] legal representative of WILLIAM JOHN HENRY
- [Directorship, incoming] judicial representative of MICHAEL JAMES EARL
- [Directorship, incoming] director of WILLIAM JOHN HENRY
- [Directorship, incoming] secretary of ANDREW MUSCAT
- [Directorship, incoming] director of GEORGE ILIFFE
- [Directorship, incoming] judicial representative of SIMON SCHEMBRI
- [Directorship, incoming] secretary of EDMOND ZAMMIT LAFERLA
- [Directorship, incoming] legal representative of SIMON SCHEMBRI
- [Directorship, incoming] legal representative of GEORGE ILIFFE
- [Directorship, incoming] director of SIMON SCHEMBRI
- [Directorship, incoming] director of RICHARD WOLF GARRAWAY
- [Directorship, incoming] legal representative of RICHARD WOLF GARRAWAY
- [Directorship, incoming] judicial representative of RICHARD WOLF GARRAWAY
- [Ownership, incoming] shareholder of PRO BONO BIO PLC
- [Directorship, incoming] judicial representative of GEORGE ILIFFE
- [Directorship, incoming] auditor of MAZARS MALTA