Intermediary:

SUMMIT MANAGEMENT LIMITED

Linked countries:

Gibraltar

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (16)

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

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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