Summit Holdings Group Worldwide Limited

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Societe Generale Bank & Trust - (Singapore Office) Intermediary of Summit Holdings Group Worldwide Limited
KOOPMAN JACOB Shareholder of Summit Holdings Group Worldwide Limited
Ang Beatrice Jane Lao Shareholder of Summit Holdings Group Worldwide Limited
KOOPMAN GERARD Shareholder of Summit Holdings Group Worldwide Limited
Portcullis TrustNet (BVI) Limited Shareholder of Summit Holdings Group Worldwide Limited
Summit Holdings Group Worldwide Limited Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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