by The International Consortium of Investigative Journalists
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Entity

CAUSEWAY CONSULTING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Arkady Rotenberg Owner - - Panama Papers
Highland ventures Group Limited Shareholder 28-JUL-2014 - Panama Papers
Mark Omelnitski Beneficiary - - Panama Papers
Markom Nominees Ltd Shareholder 18-FEB-2010 - Panama Papers
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Intermediary

Status Data From
MARKOM MANAGEMENT LTD ACTIVE Panama Papers
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