by The International Consortium of Investigative Journalists
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Entity

ROMVIEW DEVELOPMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ADVANTAGE ALLIANCE Shareholder 04-JUL-2006 03-JAN-2007 Panama Papers
NATALIE EVANS Shareholder 03-JAN-2007 25-MAR-2008 Panama Papers
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) Shareholder 04-JUL-2006 03-JAN-2007 Panama Papers
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) Shareholder 25-MAR-2008 - Panama Papers
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Intermediary

Status Data From
MARKOM MANAGEMENT LTD ACTIVE Panama Papers
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