Statements: Levanda Management Ltd.

Canonical ID: icijol-204169 · 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`	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:country`	cy	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:icijId`	204169	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:id`	ee995a2b5485cbb4e096abb6b45939c03ddd76f0	ann_graph_topics	`icijol-204169`	2023-12-22
`Company:id`	d1c008a72382d922d846e773deb449f56d156444	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:incorporationDate`	2004-08-10	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:legalForm`	Standard Company under IBC Act	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:name`	Levanda Management Ltd.	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:registrationNumber`	609731	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/204169	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-204169`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-204169`	2023-12-22

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