by The International Consortium of Investigative Journalists
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Officer

Markom Nominees Ltd

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADARO GLOBAL CORPORATION Shareholder 01-MAR-2011 06-MAY-2015 01-FEB-2011 British Virgin Islands Active Panama Papers
ALLAMA ENTERPRISES CORPORATION Shareholder 16-DEC-2009 - 09-JUL-2009 British Virgin Islands In transition Panama Papers
Auburn Group Services Limited Shareholder 24-FEB-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
BEECHWOOD ASSOCIATES INC. Shareholder 23-MAR-2010 10-JUN-2013 02-JAN-2007 British Virgin Islands In transition Panama Papers
Brinsop Estate Limited Shareholder 31-JAN-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
CONCORD DISTRIBUTING SERVICES LIMITED Shareholder 12-JUL-2009 - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
Costard Group Limited Shareholder 07-DEC-2011 - 19-OCT-2011 British Virgin Islands Dissolved Panama Papers
Crispin Assets Ltd Shareholder 02-OCT-2013 - 14-AUG-2013 British Virgin Islands Active Panama Papers
DASSETT OVERSEAS LIMITED Shareholder 12-JUL-2013 - 02-JAN-2007 British Virgin Islands Active Panama Papers
KEIRSTEN MANAGEMENT LIMITED Shareholder 24-JUL-2012 - 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
LOUGH GROUPS LIMITED Shareholder 20-NOV-2009 - 21-SEP-2009 British Virgin Islands Dissolved Panama Papers
Lerna Holdings Incorporated Shareholder 18-JUL-2011 - 05-JUL-2011 British Virgin Islands Active Panama Papers
Mesano Managent SA Shareholder 13-JUL-2009 - 08-DEC-2006 British Virgin Islands Dissolved Panama Papers
Mesano Managent SA Shareholder 30-JAN-2007 09-DEC-2008 08-DEC-2006 British Virgin Islands Dissolved Panama Papers
Noitre Limited Shareholder 20-NOV-2009 - 05-OCT-2009 British Virgin Islands Dissolved Panama Papers
Oeciom Limited Shareholder 15-SEP-2011 - 15-APR-2008 British Virgin Islands Defaulted Panama Papers
Opulence Trade Limited Shareholder 12-JUL-2013 - 01-MAR-2013 British Virgin Islands Dissolved Panama Papers
Positive Estates Limited Shareholder 25-SEP-2012 - 06-JUL-2012 British Virgin Islands 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
Markom Nominees Ltd. Similar name and address as - - Panama Papers
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