by The International Consortium of Investigative Journalists
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Entity

Summit Investment Advisory Ltd

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-AUG-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Summit Investment Advisory Ltd Same company as - - 07-AUG-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Hanom I Limited as nominee for Saad Raja Shareholder 07-MAR-2008 - Panama Papers
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Intermediary

Status Data From
CAPITA TRUSTEES LIMITED ACTIVE Panama Papers
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