Officer:
Markom Nominees Ltd
Connections:
Entity (2)
| 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 |
Officer (10)
| 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 |
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.