by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 6 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAY VIEW INDUSTRIES LTD. Shareholder 08-DEC-2006 29-SEP-2008 08-DEC-2006 British Virgin Islands Active Panama Papers
BEECHWOOD ASSOCIATES INC. Shareholder 02-JAN-2007 23-MAR-2010 02-JAN-2007 British Virgin Islands In transition Panama Papers
CREWZEN LIMITED Shareholder 04-JAN-2007 - 04-JAN-2007 Seychelles Dissolved Panama Papers
Fresnel Business Limited Shareholder 20-NOV-2009 - 05-OCT-2009 British Virgin Islands Active Panama Papers
KENRICK OVERSEAS LTD. Shareholder 20-DEC-2006 13-MAR-2010 20-DEC-2006 British Virgin Islands Active Panama Papers
MARBLE ESTATES LTD. Shareholder 14-DEC-2006 - 14-DEC-2006 British Virgin Islands Dissolved Panama Papers
NATURAL HOLDINGS GROUP LTD. Shareholder 14-DEC-2006 - 14-DEC-2006 British Virgin Islands Dissolved Panama Papers
NELWOOD LIMITED Shareholder 08-FEB-2008 05-NOV-2013 09-JAN-1996 British Virgin Islands Changed agent Panama Papers
SEABIRCH TRADING CORP. Shareholder 02-JAN-2007 23-MAR-2010 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
STORIDGE CORPORATION Shareholder 01-OCT-2008 - 01-JUN-2006 British Virgin Islands Defaulted Panama Papers
STORIDGE CORPORATION Shareholder 06-DEC-2006 01-OCT-2008 01-JUN-2006 British Virgin Islands Defaulted Panama Papers
VALENTINA SERVICES CORP. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
Spinner

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
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
Spinner

Address

Data From
Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now