by The International Consortium of Investigative Journalists
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Entity

LONG WATER INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-JUL-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LONG WATER INVESTMENTS LIMITED Same company as - - 22-JUL-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
A & H Nominees Limited Shareholder 12-FEB-2001 - Panama Papers
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Intermediary

Status Data From
SUMMIT MANAGEMENT LIMITED ACTIVE Panama Papers
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