by The International Consortium of Investigative Journalists
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Entity

JEMELLE LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Joseph Amin Shareholder 31-JAN-2012 - Panama Papers
KINGSTON GROUP LTD Shareholder 11-OCT-2006 13-NOV-2008 Panama Papers
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) Shareholder 08-JAN-2009 - Panama Papers
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) Shareholder 11-FEB-2005 11-OCT-2006 Panama Papers
Mark Omelnitski Shareholder 31-JAN-2012 - Panama Papers
Mark Omelnitski Shareholder 19-JAN-2012 31-JAN-2012 Panama Papers
Markom Nominees Ltd Shareholder 13-NOV-2008 08-JAN-2009 Panama Papers
NOTTINGHAM HOLDING LTD. Shareholder 11-OCT-2006 13-NOV-2008 Panama Papers
OLEG KHATUNSTEV Shareholder 06-JUL-2004 11-FEB-2005 Panama Papers
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Intermediary

Status Data From
MARKOM MANAGEMENT LTD ACTIVE Panama Papers
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