LEVANTES MANAGEMENT LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56085057

Relationships

[Ownership, outgoing] shareholder of BANGALOR HOLDING LIMITED
[Ownership, outgoing] shareholder of DRAGON8 LIMITED
[Ownership, outgoing] shareholder of ABYSS MARINE LIMITED
[Ownership, outgoing] shareholder of RAMALDIN Investments Ltd.
[Ownership, outgoing] shareholder of Foodia Holding Ltd
[Ownership, outgoing] shareholder of LVP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Euroco Holding Ltd
[Ownership, outgoing] shareholder of MOTION HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BALLANTYNE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of JMK HOLDING LIMITED
[Ownership, outgoing] shareholder of PANAMERICAN LIMITED
[Ownership, outgoing] shareholder of NIBIRU CAPITAL LIMITED
[Ownership, outgoing] shareholder of LWN HOLDING LIMITED
[Ownership, outgoing] shareholder of M&W ASSETS MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of HUNCARGO LTD
[Ownership, outgoing] shareholder of Javelin Investments Ltd
[Ownership, outgoing] shareholder of BC COM LIMITED
[Ownership, outgoing] shareholder of BUC GREEN ECO SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of FORCEMATIC AUTOMATION AND CO. LTD
[Ownership, outgoing] shareholder of BESTUS LIMITED
[Ownership, outgoing] shareholder of ALPHA SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of TRADE FORCE PARTNERS LIMITED
[Ownership, outgoing] shareholder of BLOSSOM TRADE & INVEST LIMITED
[Ownership, outgoing] shareholder of SHA-ZONE Global Group Ltd
[Ownership, outgoing] shareholder of LEMURES IP TRADING LTD
[Ownership, outgoing] shareholder of DANSKE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of OMSC LIMITED
[Ownership, outgoing] shareholder of JMK LIMITED
[Ownership, outgoing] shareholder of Andersen Business Services (MT) Limited
[Ownership, outgoing] shareholder of ROSKON LIMITED
[Ownership, outgoing] shareholder of BETINIUS LIMITED
[Ownership, outgoing] shareholder of BRIGHTHAWK TRADING LIMITED
[Ownership, outgoing] shareholder of STRATATEX OIP LIMITED
[Ownership, outgoing] shareholder of TELINAR LIMITED
[Ownership, outgoing] shareholder of IGLA VOLLEY LIMITED
[Ownership, outgoing] shareholder of APPLETON LIMITED
[Ownership, outgoing] shareholder of CATCREW AND CATERING LIMITED
[Ownership, outgoing] shareholder of ENERGYLIFE LIMITED
[Ownership, outgoing] shareholder of RANSOFT LIMITED
[Ownership, outgoing] shareholder of WEB2WEB LIMITED
[Ownership, outgoing] shareholder of AVTORIENT TRADING LIMITED
[Ownership, outgoing] shareholder of SHOPPING FOOD LTD
[Ownership, outgoing] shareholder of LESTRO YACHTING PARTNERS LIMITED
[Ownership, outgoing] shareholder of BLACKHEATH ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of MELARS GROUP LIMITED
[Ownership, outgoing] shareholder of MDH CONSULTING LIMITED
[Ownership, outgoing] shareholder of BELLA MAGENTA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BELLA MAGENTA LIMITED
[Ownership, outgoing] shareholder of PRODUCT SUPPORT LIMITED
[Ownership, outgoing] shareholder of KARIFAX LIMITED
[Ownership, outgoing] shareholder of GARAGE VAGO LIMITED
[Ownership, outgoing] shareholder of GRAHAM WOODS CORPORATION LIMITED
[Ownership, outgoing] shareholder of MARE-IMPORTS LIMITED
[Ownership, outgoing] shareholder of WESTGATE ADVISORS LIMITED
[Ownership, outgoing] shareholder of ALLBRIGHT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BALLANTYNE HOLDINGS LIMITED