by The International Consortium of Investigative Journalists
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Intermediary

SUMMIT MANAGEMENT LIMITED

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SOUTHERN MOTOR HOLDINGS LIMITED Intermediary 04-FEB-1991 British Virgin Islands Active Panama Papers
STRING RAY ENTERPRISES LIMITED Intermediary 03-MAY-2001 British Virgin Islands Active Panama Papers
Fernside Holdings Limited Intermediary 21-MAY-2001 British Virgin Islands Active Panama Papers
F. INCONSULT S.A. Intermediary 18-FEB-2002 British Virgin Islands Defaulted Panama Papers
INVERSIONES GALATEA INTERNACIONAL S.A. Intermediary 17-DEC-1984 Panama Defaulted Panama Papers
STORM SERVICES LIMITED Intermediary 13-OCT-2004 British Virgin Islands Active Panama Papers
WOOD SERVICES LIMITED Intermediary 22-OCT-2003 British Virgin Islands Active Panama Papers
Constellation Technology Limited Intermediary 20-SEP-2011 British Virgin Islands Defaulted Panama Papers
Sea Cap Assets Ltd Intermediary 27-JUN-2014 British Virgin Islands Defaulted Panama Papers
SEPHORA SERVICES LIMITED Intermediary 10-SEP-2008 British Virgin Islands Active Panama Papers
Aragon Consultants Ltd Intermediary 04-JAN-2011 British Virgin Islands Dissolved Panama Papers
Hill Global Consultancy Limited Intermediary 23-MAY-2012 British Virgin Islands Defaulted Panama Papers
Harissa Group Ltd Intermediary 06-MAR-2013 British Virgin Islands Active Panama Papers
Anise Group Ltd Intermediary 06-MAR-2013 British Virgin Islands Active Panama Papers
DWAYNE CORP. Intermediary 29-OCT-2012 Panama Inactivated Panama Papers
LONG WATER INVESTMENTS LIMITED Intermediary 22-JUL-1994 Bahamas Active Panama Papers
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