Entity:
SPD LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPD LIMITED | Same company as | - | - | 20-AUG-1999 | Bahamas | - | Bahamas Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIKOLAOS GEORGIOS MARKAKIS | Shareholder | 15-MAY-2001 | 16-MAY-2011 | Panama Papers |
| STYLIANOS GEORGIOS MARKAKIS | Shareholder | 15-MAY-2001 | 16-MAY-2011 | Panama Papers |
| MIHAIL GEORGIOS MARKAKIS | Shareholder | 15-MAY-2001 | 16-MAY-2011 | Panama Papers |
| DIMITRIOS MARKAKIS | Shareholder | 15-MAY-2001 | 08-JUL-2005 | Panama Papers |
| ITA MERCANTIL LTDA. | Shareholder | 09-MAY-2011 | 16-MAY-2011 | Panama Papers |
| ITA MERCANTIL LTDA. | Shareholder | 08-JUL-2005 | 09-MAY-2011 | Panama Papers |
| NIKOLAOS GEORGIOS MARKAKIS | Shareholder | 01-SEP-2011 | - | Panama Papers |
| NIKOLAOS GEORGIOS MARKAKIS | Shareholder | 16-MAY-2011 | 01-SEP-2011 | Panama Papers |
| STYLIANOS GEORGIOS MARKAKIS | Shareholder | 16-MAY-2011 | 01-SEP-2011 | Panama Papers |
| STYLIANOS GEORGIOS MARKAKIS | Shareholder | 01-SEP-2011 | - | Panama Papers |
| MIHAIL GEORGIOS MARKAKIS | Shareholder | 16-MAY-2011 | 01-SEP-2011 | Panama Papers |
| MIHAIL GEORGIOS MARKAKIS | Shareholder | 01-SEP-2011 | - | Panama Papers |
| ITA MERCANTIL LTDA | Shareholder | 26-OCT-1999 | 15-MAY-2001 | Panama Papers |
| ITA MERCANTIL LTDA | Shareholder | 15-MAY-2001 | 15-MAY-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STYLIANOS GEORGIOS MARKAKIS | 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.