by The International Consortium of Investigative Journalists
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Officer

MARKOM 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
MONTASINO LIMITED Shareholder 30-SEP-2015 - 30-SEP-2015 Malta Active Panama Papers
NAVEN TRADING LIMITED Shareholder 17-DEC-2014 - 17-DEC-2014 Malta Active 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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Address

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