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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUMMERVIEW INVESTMENTS ASSET LIMITED Shareholder 07-FEB-2007 - 07-FEB-2007 British Virgin Islands Defaulted Panama Papers
NEWLAKE ASSOCIATES CORP. Shareholder 05-MAR-2014 - 11-SEP-2006 Panama Discontinued Panama Papers

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.