Markom Nominees Ltd
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12205732
Relationships
- [Ownership, outgoing] shareholder of Cool Water Estates Limited
- [Ownership, outgoing] shareholder of Energised Limited
- [Ownership, outgoing] shareholder of CHEADLE SERVICES LIMITED
- [Ownership, outgoing] shareholder of RUSSET GOLD LIMITED
- [Ownership, outgoing] shareholder of JEMELLE LIMITED
- [Ownership, outgoing] shareholder of Tres-Chic Ltd
- [Ownership, outgoing] shareholder of CHOC PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CELMARK OVERSEAS LTD.
- [Ownership, outgoing] shareholder of CAUSEWAY CONSULTING LIMITED
- [Ownership, outgoing] shareholder of Passonate Corporation
- [Ownership, outgoing] shareholder of ROUSSELL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Belam Property Limited
- [Ownership, outgoing] shareholder of MTK Holdings Investments Limited
- [Ownership, outgoing] shareholder of WALU GROUP LIMITED
- [Ownership, outgoing] shareholder of COWLER LIMITED
- [Ownership, outgoing] shareholder of OPTION INVESTMENT PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Belley Holdings Limited
- [Ownership, outgoing] shareholder of SK JOIN TRADING CENTER LTD