by The International Consortium of Investigative Journalists
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Officer

MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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Officer

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
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Address

Data From
TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 Panama Papers
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