Entity:
CELMARK OVERSEAS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Saine Limited | Shareholder | 31-MAR-2010 | - | Panama Papers |
| Markom Nominees Limited formerly SP NOMINEES LTD | Shareholder | 10-OCT-2007 | 31-MAR-2010 | Panama Papers |
| Markom Nominees Ltd | Shareholder | 31-MAR-2010 | - | 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.