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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUMMIT MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • 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

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more