Officer:
Markom Nominees Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Illeren Management, Corp. | Shareholder | 2009-06-02 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| Virten Systems, Corp. | Shareholder | 2009-06-02 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
| Selteren Management, Ltd. | Shareholder | 2009-06-02 | - | 20-APR-2007 | Not identified | Dead | Offshore Leaks |
Officer (10)
| 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 |
| 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 |
| 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 |
| 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.