Officer:
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| START-2-INVEST LIMITED | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HYFIELD FINANCIAL GROUP LTD. | Shareholder | 20-DEC-2006 | - | 20-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
| FOSTER CAPITAL CORP. | Shareholder | 13-MAY-2005 | - | 03-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKY VILLA GROUP LTD. | Shareholder | 03-SEP-2008 | - | 19-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKY VILLA GROUP LTD. | Shareholder | 01-JAN-2007 | 03-SEP-2008 | 19-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKY VILLA GROUP LTD. | Shareholder | 11-FEB-2005 | 09-SEP-2005 | 19-FEB-2004 | British Virgin Islands | Defaulted | 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.