Statements: LEVANTER INVESTMENT LTD.

Canonical ID: icijol-194256 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:dissolutionDate`	2009-05-01	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:icijId`	194256	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:id`	c9185911b227cdd60fd225c29bcf177d06c9a5b5	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:incorporationDate`	2007-08-24	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:legalForm`	Business Company Limited by Shares	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:name`	LEVANTER INVESTMENT LTD.	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:registrationNumber`	1427428	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/194256	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:status`	Dead	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-194256`	2023-07-26

Previous
1 - 16 of 16
Next