Officer:
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALENTINA SERVICES CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Fresnel Business Limited | Shareholder | 20-NOV-2009 | - | 05-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| NATURAL HOLDINGS GROUP LTD. | Shareholder | 14-DEC-2006 | - | 14-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
| CREWZEN LIMITED | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | Seychelles | Dissolved | Panama Papers |
| BEECHWOOD ASSOCIATES INC. | Shareholder | 02-JAN-2007 | 23-MAR-2010 | 02-JAN-2007 | British Virgin Islands | In transition | 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 |
| MARBLE ESTATES LTD. | Shareholder | 14-DEC-2006 | - | 14-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
| KENRICK OVERSEAS LTD. | Shareholder | 20-DEC-2006 | 13-MAR-2010 | 20-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| BAY VIEW INDUSTRIES LTD. | Shareholder | 08-DEC-2006 | 29-SEP-2008 | 08-DEC-2006 | British Virgin Islands | Active | 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 |
Officer (6)
| 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 |
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.