Officer:
Markom Nominees Ltd (Formerly SP NOMINEES LTD.)
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Primrose Hill Management Limited | Shareholder | 17-DEC-2009 | - | 17-DEC-2009 | British Virgin Islands | Dissolved | Panama Papers |
| CULLODEN PROPERTIES LIMITED | Shareholder | 18-FEB-2010 | - | 14-JAN-2010 | British Virgin Islands | In transition | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Markom Nominees Ltd - Formerly (SP NOMINEES LTD) | Similar name and address as | - | - | Panama Papers |
| Markom Nominees Ltd (Formerly SP NOMINEES LTD.) | Similar name and address as | - | - | 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.