Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | MARKOM MANAGEMENT LTD | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
ICIJ ID | 11003795 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
CAUSEWAY CONSULTING LIMITED | intermediary of | - | - | |
CULLODEN PROPERTIES LIMITED | intermediary of | - | - | |
STORMONT SYSTEMS LIMITED | intermediary of | - | - | |
KENRICK OVERSEAS LTD. | intermediary of | - | - | |
BEECHWOOD ASSOCIATES INC. | intermediary of | - | - | |
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED | intermediary of | - | - | |
HIGHLAND VENTURES GROUP LIMITED | intermediary of | - | - |