Entity:
JEMELLE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KINGSTON GROUP LTD | Shareholder | 11-OCT-2006 | 13-NOV-2008 | Panama Papers |
| NOTTINGHAM HOLDING LTD. | Shareholder | 11-OCT-2006 | 13-NOV-2008 | Panama Papers |
| Joseph Amin | Shareholder | 31-JAN-2012 | - | Panama Papers |
| OLEG KHATUNSTEV | Shareholder | 06-JUL-2004 | 11-FEB-2005 | Panama Papers |
| Mark Omelnitski | Shareholder | 31-JAN-2012 | - | Panama Papers |
| Mark Omelnitski | Shareholder | 19-JAN-2012 | 31-JAN-2012 | Panama Papers |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Shareholder | 11-FEB-2005 | 11-OCT-2006 | Panama Papers |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Shareholder | 08-JAN-2009 | - | Panama Papers |
| Markom Nominees Ltd | Shareholder | 13-NOV-2008 | 08-JAN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MARKOM MANAGEMENT LTD | ACTIVE | 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.