Officer:
MARKHAM FINANCIAL SERVICES CORP.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABOIM PROPERTIES LTD. | Shareholder | 09-DEC-2005 | - | 04-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OVELINA INVESTMENTS S.A. | Shareholder | 26-MAY-2006 | - | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| OVELINA INVESTMENTS S.A. | Shareholder | 12-OCT-2005 | 26-MAY-2006 | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARKHAM FINANCIAL SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
| MARKHAM FINANCIAL SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
| MARKHAM FINANCIAL SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
| MARKHAM FINANCIAL SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.