Officer:
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Venture Adventure Limited | Shareholder | 15-APR-2008 | - | 15-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Caryn Properties Limited | Shareholder | 02-JAN-2008 | 11-JUN-2015 | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Oeciom Limited | Shareholder | 13-MAY-2008 | - | 15-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Archibald Knox Limited | Shareholder | 15-APR-2008 | 21-MAY-2008 | 15-APR-2008 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| 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 |
| 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 |
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.