Summit Corporate Services Ltd.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000395
Relationships
- [Representation, outgoing] intermediary of SURVPERS LIMITED
- [Representation, outgoing] intermediary of MANDON S.A.
- [Representation, outgoing] intermediary of WESSEN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ANOTIN HOLDING LIMITED
- [Representation, outgoing] intermediary of S.A. MINING VENTURES LIMITED
- [Representation, outgoing] intermediary of NUEVO CONDOR INC.
- [Representation, outgoing] intermediary of LENTICO S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL PIPING PRODUCTS (NASSAU) LIMITED
- [Representation, outgoing] intermediary of LAWEWA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BARNARD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of T.C. MINING INC
- [Representation, outgoing] intermediary of TARROS PAXICON LTD.
- [Representation, outgoing] intermediary of FIRST CARIBBEAN HELICOPTER (FCH) INC.
- [Representation, outgoing] intermediary of ADVANCED ASSET MANAGEMENT PVT LTD.
- [Representation, outgoing] intermediary of ANGELICA MINING INC.
- [Representation, outgoing] intermediary of PIERLAND HOLDINGS LTD.
- [Representation, outgoing] intermediary of GLOBAL INVESTMENTS PRIVATE LTD.
- [Representation, outgoing] intermediary of CORAL & MIDDLE CAY HOLDINGS LTD.
- [Representation, outgoing] intermediary of Monex International Investments Private Ltd.
- [Representation, outgoing] intermediary of HERBERT ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of REALSTAR HOLDINGS (UK) LIMITED
- [Representation, outgoing] intermediary of REALSTAR HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RSI HOLDINGS LIMITED
- [Representation, outgoing] intermediary of VIDALIA INVESTMENTS PRIVATE LIMITED
- [Representation, outgoing] intermediary of M.N.P. INC.
- [Representation, outgoing] intermediary of Birmington Development Ltd.
- [Representation, outgoing] intermediary of TOPMAC HOLDINGS GROUP LTD.
- [Representation, outgoing] intermediary of S.C.S. DIRECTORS LTD.
- [Representation, outgoing] intermediary of S.C.S. NOMINEES LTD.
- [Representation, outgoing] intermediary of SOLSTICE WINDER LTD.
- [Representation, outgoing] intermediary of PAE & ASSOCIATES NASSAU LTD
- [Representation, outgoing] intermediary of CANATTA ENERGY HOLDINGS (BAHAMAS) LTD.
- [Representation, outgoing] intermediary of RECOVERY CONSULTING AND CONSTRUCTION LTD.
- [Representation, outgoing] intermediary of AFFORDABLE HOUSING INVESTMENTS INC.