Officer:
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAYNE RESOURCES LTD. | Shareholder | 15-OCT-2007 | - | 10-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| SIMCOE TRADING LTD. | Shareholder | 15-OCT-2007 | - | 10-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WARSTON HOLDINGS LIMITED | Shareholder | 07-OCT-2005 | 07-DEC-2011 | 07-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| STORIDGE CORPORATION | Shareholder | 23-JUN-2006 | 04-SEP-2006 | 01-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LTD. (formerly SP NOMINEES LTD.) | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LTD (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.