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SUMMIT INVEST AND TRADE LIMITED

Offshore · Sanction-linked entity

SUMMIT INVEST AND TRADE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SUMMIT INVEST AND TRADE LIMITED				[sources]
Incorporation date	2015-10-07				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55069490				[sources]
Registration number	`C72539`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-07-03	Last processed	2024-10-29	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
INTEGRITAS CONSULTING LTD	judicial representative of	-	-

Directors
Director	Role	Start date	End date
INTEGRITAS CONSULTING LTD	director of · legal representative of	-	-
Alexia Muscat	secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
INTEGRITAS TRUSTEES LTD	-	-	-
POLARIS COMMERCIAL INVESTMENTS LIMITED	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-mt-c72539 · icijol-55069490

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.