by The International Consortium of Investigative Journalists
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Officer

Markom Nominees Ltd

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Markom Media Marketing and Design Limited Shareholder 02-DEC-2008 - 24-NOV-2006 British Virgin Islands Active Panama Papers
OPTIMISM FINANCIAL GROUP LIMITED Shareholder 01-APR-2009 - 17-OCT-2006 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 - - 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
Markom 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 Panama Papers
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