Officer:
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COURSE HOLDINGS LIMITED | Shareholder | 07-AUG-2008 | - | 02-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| ROSEPORT OVERSEAS LTD. | Shareholder | 21-JUL-2006 | 03-JAN-2007 | 04-JUL-2006 | British Virgin Islands | In transition | Panama Papers |
| ROMVIEW DEVELOPMENTS LIMITED | Shareholder | 04-JUL-2006 | 03-JAN-2007 | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ROMVIEW DEVELOPMENTS LIMITED | Shareholder | 25-MAR-2008 | - | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| 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 |
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.