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/12206213
Relationships
- [Ownership, outgoing] shareholder of Opulence Trade Limited
- [Ownership, outgoing] shareholder of KEIRSTEN MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Crispin Assets Ltd
- [Ownership, outgoing] shareholder of Auburn Group Services Limited
- [Ownership, outgoing] shareholder of BEECHWOOD ASSOCIATES INC.
- [Ownership, outgoing] shareholder of CONCORD DISTRIBUTING SERVICES LIMITED
- [Ownership, outgoing] shareholder of Oeciom Limited
- [Ownership, outgoing] shareholder of Noitre Limited
- [Ownership, outgoing] shareholder of Brinsop Estate Limited
- [Ownership, outgoing] shareholder of ADARO GLOBAL CORPORATION
- [Ownership, outgoing] shareholder of Lerna Holdings Incorporated
- [Ownership, outgoing] shareholder of Costard Group Limited
- [Ownership, outgoing] shareholder of Positive Estates Limited
- [Ownership, outgoing] shareholder of DASSETT OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of Mesano Managent SA
- [Ownership, outgoing] shareholder of Mesano Managent SA
- [Ownership, outgoing] shareholder of ALLAMA ENTERPRISES CORPORATION
- [Ownership, outgoing] shareholder of LOUGH GROUPS LIMITED