Entity:
PRIME FINANCIALS INTERNATIONAL INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TONY AFRAM | Beneficiary | - | - | Panama Papers |
| PHILIP LANE | Shareholder | 12-JAN-2006 | 31-DEC-2009 | Panama Papers |
| TONY EDMOND AFRAM | Shareholder | 12-JAN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MR TONY AFRAM | ACTIVE | Panama Papers |
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.