Officer:
MARKOM NOMINEES LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MURRAYFIELD VENTURE LIMITED | Shareholder | 01-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Supportive Group Ltd. | Shareholder | 20-DEC-2006 | - | 18-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CIRRUS GLOBAL LIMITED | Shareholder | 01-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| HONEYCOMB HOLDINGS LIMITED | Shareholder | 01-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | In transition | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARKOM NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| MARKOM NOMINEES LTD | Similar name and address as | - | - | 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.