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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ECRU TRUSTEES LIMITED Shareholder 06-MAY-2015 - Panama Papers
SP NOMINEES LTD Shareholder 15-OCT-2007 28-MAY-2009 Panama Papers
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) Shareholder 28-MAY-2009 06-MAY-2015 Panama Papers
Mark Omelnitski Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
MARKOM MANAGEMENT LTD ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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