Statements: MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)

Canonical ID: icijol-12206254 · 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-12206254`	2023-07-26
`LegalEntity:icijId`	12206254	ext_icij_offshoreleaks	`icijol-12206254`	2023-07-26
`LegalEntity:id`	7dbbb1b79a630da5298d871798a138bfe5bc7add	ext_icij_offshoreleaks	`icijol-12206254`	2023-07-26
`LegalEntity:name`	MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)	ext_icij_offshoreleaks	`icijol-12206254`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12206254`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12206254`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12206254	ext_icij_offshoreleaks	`icijol-12206254`	2023-07-26