Madama Summit Trust
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1992-04-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169290
Relationships
- [Representation, incoming] intermediary of Troy Michael Wilson
- [Directorship, incoming] trustee of trust of Portcullis TrustNet (Cook Islands) Limited
- [Ownership, incoming] beneficiary of Nancy M. Wilson
- [Ownership, incoming] beneficiary of David Ryan Wilson
- [Ownership, incoming] beneficiary of Norma Morris Castleberry
- [Ownership, incoming] beneficiary of All Children of Settlors
- [Ownership, incoming] beneficiary of Eunice Good Wilson
- [Ownership, incoming] beneficiary of Chasey Lynn Wilson
- [Ownership, incoming] beneficiary of Waldine Young Morris
- [Ownership, incoming] beneficiary of Westminster Presbyterian Church
- [Ownership, incoming] beneficiary of Ronald David Wilson
- [Ownership, incoming] beneficiary of Thomas Eugene Castleberry
- [Ownership, incoming] beneficiary of National Wildlife Federation
- [Ownership, incoming] beneficiary of The SPCA of Texas
- [Directorship, incoming] co-trustee of trust of Curtis M. Loveless
- [Directorship, incoming] protector of Nancy M. Wilson
- [Ownership, incoming] trust settlor of Troy M. Wilson
- [Ownership, incoming] trust settlor of Nancy M. Wilson