Officer:
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOOLRIDGE SOLUTIONS LIMITED | Shareholder | 02-NOV-2010 | - | 29-SEP-2010 | British Virgin Islands | Dissolved | Panama Papers |
| HARETON MANAGEMENT LIMITED | Shareholder | 01-JUL-2010 | 23-DEC-2014 | 27-APR-2010 | British Virgin Islands | Active | Panama Papers |
| SKYREHOLME CORPORATION | Shareholder | 16-DEC-2009 | 23-DEC-2014 | 05-OCT-2009 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LIMITED (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.