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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GENEVA CLIENT) SUMMIT TRUST INTERNATIONAL SA

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
LAKEPORT AGENTS INC. Intermediary 29-APR-1987 Panama Defaulted Panama Papers
OVERHILL INTERNATIONAL SERVICES LTD. Intermediary 16-AUG-2006 British Virgin Islands Changed agent Panama Papers
ELTIQUE INVESTMENTS LTD. Intermediary 24-JUN-1996 British Virgin Islands Changed agent Panama Papers
PASCOE DEVELOPMENT LTD Intermediary 29-SEP-2010 British Virgin Islands Changed agent Panama Papers
Northumbria Trading Ltd Intermediary 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
ZIA FINE ART INC. Intermediary 04-DEC-1986 British Virgin Islands Changed agent Panama Papers
GCT MANAGEMENT LTD. Intermediary 13-OCT-2000 British Virgin Islands Changed agent Panama Papers
PYTHAGORAS MANAGEMENT LIMITED Intermediary 27-MAR-2001 British Virgin Islands Changed agent Panama Papers
TRIGONE MANAGEMENT CORPORATION Intermediary 04-JUN-1975 Panama Changed agent Panama Papers
FLOURISH INTERNATIONAL INVESTMENTS LIMITED Intermediary 25-MAY-2006 British Virgin Islands Changed agent Panama Papers
ARISTA LIMITED Intermediary 21-JUN-1988 British Virgin Islands Changed agent Panama Papers
FLOURISH INVESTMENTS LIMITED Intermediary 05-MAR-1999 Niue Inactivated Panama Papers
LTE INVESTMENTS LIMITED Intermediary 24-MAR-2009 Samoa Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

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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