Officer:
Markom Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Homestead Estate Limited | Shareholder | 10-MAY-2013 | - | 16-APR-2013 | British Virgin Islands | Dissolved | Panama Papers |
| BARNEYFOLD LIMITED | Shareholder | 02-JAN-2013 | 31-DEC-2013 | 31-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| MARBLE ESTATES LTD. | Shareholder | 10-SEP-2008 | - | 14-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MARBLE ESTATES LTD. | Shareholder | 25-MAR-2008 | - | 14-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Markom Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Markom Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Markom Nominees Limited | 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.