by The International Consortium of Investigative Journalists
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Entity

NELWOOD LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Lilia Ioannou Shareholder 05-NOV-2013 - Panama Papers
Lilia Ioannou Beneficiary - - Panama Papers
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) Shareholder 08-FEB-2008 05-NOV-2013 Panama Papers
TRAFALGAR NOMINEES INC. Shareholder 14-MAY-2001 08-FEB-2008 Panama Papers
VASILI EVDOKIMOV Shareholder 25-JAN-2000 14-MAY-2001 Panama Papers
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Intermediary

Status Data From
MARKOM MANAGEMENT LTD ACTIVE Panama Papers
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