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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PRIME INTERACTION HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-OCT-2000
  • Inactivation:
    16-AUG-2014
  • Struck off:
    30-APR-2016
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
Schindlers Reg. Treuunternehmen as Sole Trustee of the Merrowdown Trust Shareholder 08-FEB-2008 - Panama Papers
INVESTEC TRUST (SWITZERLAND) SA ( FORMERLY KNOWN AS RADCLIFFES TRUSTEE COMPANY SA) Shareholder 27-OCT-2000 22-FEB-2005 Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 22-FEB-2005 09-MAR-2005 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 09-MAR-2005 08-FEB-2008 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 09-MAR-2005 08-FEB-2008 Panama Papers

Intermediary (1)

Status Data From
SCHINDLERS REG. TREUUNTERNEHMEN ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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