by The International Consortium of Investigative Journalists
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Entity

FLOURISH INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAR-1999 Inactivation: 11-JUL-2011 Struck off: 05-NOV-2006
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 24-MAR-1999 01-APR-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 24-MAR-1999 30-SEP-2005 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 30-SEP-2005 Panama Papers
PROJECT ADMINISTRATION SA Shareholder 30-SEP-2005 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) SUMMIT TRUST INTERNATIONAL SA ACTIVE Panama Papers
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