Statements: LEVANTES MANAGEMENT LIMITED

Canonical ID: NK-NPrpFN32E56sEFagv6yi2g · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:icijId`	55053118	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:id`	64c5841258ade28bf1932b570270f6f05fa92125	ann_graph_topics	`NK-NPrpFN32E56sEFagv6yi2g`	2023-12-22
`Company:id`	d651fb1491e18b544a74d1d64f189ace4651c26b	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:incorporationDate`	2012-10-09	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:name`	LEVANTES MANAGEMENT LIMITED	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:registrationNumber`	C57804	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053118	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-NPrpFN32E56sEFagv6yi2g`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55053118`	2023-07-26