Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARKA INVEST LTD. | Registered address | - | - | Panama Papers |
| Blair Holdings Limited | Registered address | - | - | Panama Papers |
| SP Nominees Ltd | Registered address | - | - | Panama Papers |
| Markom Nominees Limited | Registered address | - | - | Panama Papers |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Registered address | - | - | Panama Papers |
| Markom Nominees Ltd. | Registered address | - | - | Panama Papers |
| Markom Nominees Ltd | Registered address | - | - | Panama Papers |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Registered address | - | - | Panama Papers |
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.