by The International Consortium of Investigative Journalists
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Officer

Markom Nominees Limited formerly SP NOMINEES LTD

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMDOVER LIMITED Shareholder 15-OCT-2007 31-MAR-2010 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
CELMARK OVERSEAS LTD. Shareholder 10-OCT-2007 31-MAR-2010 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 Panama Papers
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