Officer:
SUMMA FIDUCIARY SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (131)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JO&LE LIMITED | Shareholder | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| 7 HOLDING LTD | Shareholder | - | - | 24-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| TEMPLAR CAPITAL LIMITED | Shareholder | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DORYAN HOLDING LTD | Shareholder | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| REAL RESULTS CONSULTING LTD | Shareholder | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| SOLETO TRAVEL LTD | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| TRAINING EXPERIENCE LTD | Shareholder | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| NET CONSULTING LTD | Shareholder | - | - | 03-JUN-2014 | Malta | - | Paradise Papers |
| DORYAN SAILING MANAGEMENT LTD | Shareholder | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| VINTAGE 23 LTD | Shareholder | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| INTERTELECOM LTD | Shareholder | - | - | 09-DEC-2014 | Malta | - | Paradise Papers |
| MYJETPLEASE LTD | Shareholder | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| ANF HOLDINGS LTD. | Shareholder | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| MORNING CLOUD LTD | Shareholder | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. | Shareholder | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| FCM SERVICES LTD | Shareholder | - | - | 02-NOV-2005 | Malta | - | Paradise Papers |
| PYE TRADING LTD. | Shareholder | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| BLACK BULL RACING LTD | Shareholder | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| 7 INVEST LTD | Shareholder | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| MONEGLE SHIPPING LTD | Shareholder | - | - | 23-JUL-2012 | Malta | - | Paradise 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.