Statements: MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)

Canonical ID: icijol-12206212 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	mh	ext_icij_offshoreleaks	`icijol-12206212`	2023-07-26
`LegalEntity:icijId`	12206212	ext_icij_offshoreleaks	`icijol-12206212`	2023-07-26
`LegalEntity:id`	b2ec6e3b980af94d16c03ad8c01bf60062e861cf	ext_icij_offshoreleaks	`icijol-12206212`	2023-07-26
`LegalEntity:name`	MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)	ext_icij_offshoreleaks	`icijol-12206212`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12206212`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12206212`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12206212	ext_icij_offshoreleaks	`icijol-12206212`	2023-07-26