by The International Consortium of Investigative Journalists
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Officer

Markom Nominees Ltd

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cross Roads Assets Limited Shareholder 01-AUG-2013 - 03-JUL-2013 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Markom Nominees Ltd Similar name and address as - - Panama Papers
Markom Nominees Ltd Similar name and address as - - Panama Papers
Markom Nominees Ltd Similar name and address as - - Panama Papers
Markom Nominees Ltd Similar name and address as - - Panama Papers
Markom Nominees Ltd Similar name and address as - - Panama Papers
Markom Nominees Ltd Similar name and address as - - Offshore Leaks
Markom Nominees Ltd. Similar name and address as - - Panama Papers
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Address

Data From
Trust Compny Complex Ajeltake Rod; Ajeltake Island Majuro; MH96960 Marshall Islands Panama Papers
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