LEVMET 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: 2014-12-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55064309

Relationships

[Directorship, incoming] director of ANDREW WILLIAM ROGER CAMPBELL
[Directorship, incoming] judicial representative of MEI XIN WANG
[Directorship, incoming] judicial representative of GAVIN HAMILTON PRENTICE
[Directorship, incoming] legal representative of GAVIN HAMILTON PRENTICE
[Directorship, incoming] legal representative of MEI XIN WANG
[Directorship, incoming] director of GAVIN HAMILTON PRENTICE
[Directorship, incoming] director of ASHLEY MARK LEVETT
[Directorship, incoming] director of MEI XIN WANG
[Directorship, incoming] judicial representative of PAUL CLIFFORD CHIVERS
[Ownership, incoming] shareholder of ANDREW WILLIAM ROGER CAMPBELL
[Directorship, incoming] director of PAUL CLIFFORD CHIVERS
[Directorship, incoming] judicial representative of ANDREW WILLIAM ROGER CAMPBELL
[Directorship, incoming] legal representative of ANDREW WILLIAM ROGER CAMPBELL
[Directorship, incoming] secretary of ANDREW WILLIAM ROGER CAMPBELL
[Ownership, incoming] shareholder of ASHLEY MARK LEVETT
[Directorship, incoming] judicial representative of ASHLEY MARK LEVETT
[Directorship, incoming] legal representative of ASHLEY MARK LEVETT
[Directorship, incoming] legal representative of PAUL CLIFFORD CHIVERS