by The International Consortium of Investigative Journalists
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Officer

MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
ROSEPORT OVERSEAS LTD. Shareholder 21-JUL-2006 03-JAN-2007 04-JUL-2006 British Virgin Islands In transition Panama Papers
COURSE HOLDINGS LIMITED Shareholder 07-AUG-2008 - 02-JUL-2008 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MH96960 Panama Papers
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