by The International Consortium of Investigative Journalists
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Intermediary

(GENEVA CLIENT) SUMMIT TRUST INTERNATIONAL SA

  • Connected to 13 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARISTA LIMITED Intermediary 21-JUN-1988 British Virgin Islands Changed agent Panama Papers
ELTIQUE INVESTMENTS LTD. Intermediary 24-JUN-1996 British Virgin Islands Changed agent Panama Papers
FLOURISH INTERNATIONAL INVESTMENTS LIMITED Intermediary 25-MAY-2006 British Virgin Islands Changed agent Panama Papers
FLOURISH INVESTMENTS LIMITED Intermediary 05-MAR-1999 Niue Inactivated Panama Papers
GCT MANAGEMENT LTD. Intermediary 13-OCT-2000 British Virgin Islands Changed agent Panama Papers
LAKEPORT AGENTS INC. Intermediary 29-APR-1987 Panama Defaulted Panama Papers
LTE INVESTMENTS LIMITED Intermediary 24-MAR-2009 Samoa Active Panama Papers
Northumbria Trading Ltd Intermediary 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
OVERHILL INTERNATIONAL SERVICES LTD. Intermediary 16-AUG-2006 British Virgin Islands Changed agent Panama Papers
PASCOE DEVELOPMENT LTD Intermediary 29-SEP-2010 British Virgin Islands Changed agent Panama Papers
PYTHAGORAS MANAGEMENT LIMITED Intermediary 27-MAR-2001 British Virgin Islands Changed agent Panama Papers
TRIGONE MANAGEMENT CORPORATION Intermediary 04-JUN-1975 Panama Changed agent Panama Papers
ZIA FINE ART INC. Intermediary 04-DEC-1986 British Virgin Islands Changed agent Panama Papers
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