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 1 entity
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEAFORTH GROUP MANAGEMENT LIMITED Shareholder 10-JUN-2009 - 29-MAY-2009 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) Similar name and address as - - Panama Papers
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) Similar name and address as - - Panama Papers
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) Similar name and address as - - Panama Papers
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) Similar name and address as - - Panama Papers
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) Similar name and address as - - Panama Papers
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Address

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