Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CAUSEWAY CONSULTING LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | United Kingdom | [sources] | |||
ICIJ ID | 10141675 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | not available | [sources] | |||
Status | Active | [sources] | |||
Address | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
MARKOM MANAGEMENT LTD | intermediary of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Arkady Romanovich Rotenberg Sanctioned entity | - | - | - | |
Highland ventures Group Limited | - | - | ||
Markom Nominees Ltd | - | - | ||
Mark Omelnitski | - | - | - |