by The International Consortium of Investigative Journalists
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Officer

Markom Nominees Ltd (Formerly SP NOMINEES LTD.)

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CULLODEN PROPERTIES LIMITED Shareholder 18-FEB-2010 - 14-JAN-2010 British Virgin Islands In transition Panama Papers
Primrose Hill Management Limited Shareholder 17-DEC-2009 - 17-DEC-2009 British Virgin Islands Dissolved Panama Papers
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Officer

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
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Address

Data From
TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 Panama Papers
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