Officer:
Markom Nominees Ltd
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Costard Group Limited | Shareholder | 07-DEC-2011 | - | 19-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
| ALLAMA ENTERPRISES CORPORATION | Shareholder | 16-DEC-2009 | - | 09-JUL-2009 | British Virgin Islands | In transition | Panama Papers |
| Opulence Trade Limited | Shareholder | 12-JUL-2013 | - | 01-MAR-2013 | British Virgin Islands | Dissolved | Panama Papers |
| Brinsop Estate Limited | Shareholder | 31-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Positive Estates Limited | Shareholder | 25-SEP-2012 | - | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| DASSETT OVERSEAS LIMITED | Shareholder | 12-JUL-2013 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Noitre Limited | Shareholder | 20-NOV-2009 | - | 05-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
| CONCORD DISTRIBUTING SERVICES LIMITED | Shareholder | 12-JUL-2009 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Auburn Group Services Limited | Shareholder | 24-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Crispin Assets Ltd | Shareholder | 02-OCT-2013 | - | 14-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| ADARO GLOBAL CORPORATION | Shareholder | 01-MAR-2011 | 06-MAY-2015 | 01-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Oeciom Limited | Shareholder | 15-SEP-2011 | - | 15-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KEIRSTEN MANAGEMENT LIMITED | Shareholder | 24-JUL-2012 | - | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| BEECHWOOD ASSOCIATES INC. | Shareholder | 23-MAR-2010 | 10-JUN-2013 | 02-JAN-2007 | British Virgin Islands | In transition | 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 |
Officer (9)
| 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 |
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.