Statements: SUMMIT INVEST AND TRADE LIMITED

Canonical ID: NK-khY7zHXxxt4rhkMNjjPtGB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:icijId`	55069490	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:id`	90276e73d626f42086f76cc8b4538b0272ea7d4b	ann_graph_topics	`NK-khY7zHXxxt4rhkMNjjPtGB`	2024-07-03
`Company:id`	c28553c8e2df2b5898c3733c36f6ee12f251b38f	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:incorporationDate`	2015-10-07	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:name`	SUMMIT INVEST AND TRADE LIMITED	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:registrationNumber`	C72539	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55069490	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-khY7zHXxxt4rhkMNjjPtGB`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55069490`	2023-07-26