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 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARFIELD MANAGEMENT SERVICES LTD. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
OLDROAD HOLDING S.A. Shareholder 03-JAN-2007 10-NOV-2008 24-OCT-2006 British Virgin Islands Defaulted 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
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 MH96960 Panama Papers
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