by The International Consortium of Investigative Journalists
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Officer

Markom Nominees Ltd

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belam Property Limited Shareholder 07-DEC-2011 - 03-NOV-2011 British Virgin Islands Dissolved Panama Papers
Belley Holdings Limited Shareholder 02-FEB-2015 - 02-FEB-2015 Seychelles Active Panama Papers
CAUSEWAY CONSULTING LIMITED Shareholder 18-FEB-2010 - 14-JAN-2010 British Virgin Islands Active Panama Papers
CELMARK OVERSEAS LTD. Shareholder 31-MAR-2010 - 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
CHEADLE SERVICES LIMITED Shareholder 07-DEC-2011 - 06-SEP-2011 British Virgin Islands Changed agent Panama Papers
CHOC PROPERTIES LIMITED Shareholder 07-DEC-2011 - 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
COWLER LIMITED Shareholder 21-MAY-2012 - 29-MAR-2012 British Virgin Islands Dissolved Panama Papers
Cool Water Estates Limited Shareholder 11-NOV-2013 - 11-SEP-2013 British Virgin Islands Active Panama Papers
Energised Limited Shareholder 04-JAN-2013 - 06-JUL-2012 British Virgin Islands Dissolved Panama Papers
JEMELLE LIMITED Shareholder 13-NOV-2008 08-JAN-2009 29-APR-2004 British Virgin Islands Dissolved Panama Papers
MTK Holdings Investments Limited Shareholder 09-JAN-2012 - 19-DEC-2011 British Virgin Islands Active Panama Papers
OPTION INVESTMENT PROPERTIES LIMITED Shareholder 07-DEC-2011 - 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
Passonate Corporation Shareholder 06-DEC-2010 06-DEC-2015 01-JUL-2010 British Virgin Islands Active Panama Papers
ROUSSELL HOLDINGS LIMITED Shareholder 18-NOV-2011 - 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
RUSSET GOLD LIMITED Shareholder 01-JUL-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
SK JOIN TRADING CENTER LTD Shareholder 02-MAY-2009 - 21-JAN-2009 British Virgin Islands Dissolved Panama Papers
Tres-Chic Ltd Shareholder 04-JAN-2013 - 04-DEC-2012 British Virgin Islands Dissolved Panama Papers
WALU GROUP LIMITED Shareholder 22-NOV-2012 - 16-MAY-2012 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Markom Nominees Ltd Similar name and address as - - Panama Papers
Markom Nominees Ltd Similar name and address as - - Panama Papers
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