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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Markom Nominees Ltd

The Panama Papers data is current through 2015
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Connections:

Entity (18)

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

Officer (7)

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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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more