by The International Consortium of Investigative Journalists
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Entity

SPD LIMITED

  • Connected to 1 entity
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-1999 Inactivation: 06-APR-2013 Struck off: 31-DEC-2013
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SPD LIMITED Same company as - - 20-AUG-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DIMITRIOS MARKAKIS Shareholder 15-MAY-2001 08-JUL-2005 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
ITA MERCANTIL LTDA. Shareholder 09-MAY-2011 16-MAY-2011 Panama Papers
ITA MERCANTIL LTDA. Shareholder 08-JUL-2005 09-MAY-2011 Panama Papers
MIHAIL GEORGIOS MARKAKIS Shareholder 15-MAY-2001 16-MAY-2011 Panama Papers
MIHAIL GEORGIOS MARKAKIS Shareholder 16-MAY-2011 01-SEP-2011 Panama Papers
MIHAIL GEORGIOS MARKAKIS Shareholder 01-SEP-2011 - Panama Papers
NIKOLAOS GEORGIOS MARKAKIS Shareholder 01-SEP-2011 - Panama Papers
NIKOLAOS GEORGIOS MARKAKIS Shareholder 16-MAY-2011 01-SEP-2011 Panama Papers
NIKOLAOS GEORGIOS MARKAKIS Shareholder 15-MAY-2001 16-MAY-2011 Panama Papers
STYLIANOS GEORGIOS MARKAKIS Shareholder 15-MAY-2001 16-MAY-2011 Panama Papers
STYLIANOS GEORGIOS MARKAKIS Shareholder 16-MAY-2011 01-SEP-2011 Panama Papers
STYLIANOS GEORGIOS MARKAKIS Shareholder 01-SEP-2011 - Panama Papers
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Intermediary

Status Data From
STYLIANOS GEORGIOS MARKAKIS ACTIVE Panama Papers
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