by The International Consortium of Investigative Journalists
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Entity

SUMMERHILL HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 07-APR-1989 Inactivation: 06-MAY-2009 Struck off: 31-OCT-2010
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 28-APR-1989 21-FEB-2002 Panama Papers
C N Limited Shareholder 21-FEB-2002 27-AUG-2003 Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 21-FEB-2002 27-AUG-2003 Panama Papers
MERLIN NOMINEES LIMITED Shareholder 27-AUG-2003 - Panama Papers
MERLIN GROUP (CLIENTS) LIMITED Shareholder 27-AUG-2003 - Panama Papers
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Intermediary

Status Data From
ST PETERS TRUST COMPANY LIMITED ACTIVE Panama Papers
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