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Levanda Management Ltd.

Offshore · Sanction-linked entity

Levanda Management Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Levanda Management Ltd.				[sources]
Incorporation date	2004-08-10				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus · British Virgin Islands				[sources]
ICIJ ID	204169				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`609731`				[sources]
Status	Active				[sources]
Address	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Christabel Corporate Services Limited	intermediary of	-	-

Directors
Director	Role	Start date	End date
Nicos Nicolaou	director of	2004-08-10	-
PRIMAX BUSINESS CONSULTANTS LIMITED	secretary of	2004-08-10	-

Owners
Owner	Percentage held	Start date	End date
Nicos Nicolaou	-	2004-08-10	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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