Officer:
PRIMI LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LESKATA TRADING LIMITED | Shareholder | 08-MAR-2005 | - | 08-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DEMCO INTERNATIONAL HOLDINGS LIMITED | Shareholder | 27-MAY-2003 | - | 27-MAY-2003 | Bahamas | Active | Panama Papers |
| VETTIFLOSS LIMITED | Shareholder | 23-MAY-2003 | - | 23-MAY-2003 | Bahamas | Inactivated | Panama Papers |
| ALTAMIRA INTERNATIONAL LIMITED | Shareholder | 27-MAY-2003 | - | 27-MAY-2003 | Bahamas | Active | Panama Papers |
| GOLCONDA LIMITED | Shareholder | 23-MAY-2003 | - | 23-MAY-2003 | Bahamas | Defaulted | Panama Papers |
| RUMFORD INVESTMENT HOLDINGS LIMITED | Shareholder | 15-JUN-2007 | - | 08-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NORDECON LIMITED | Shareholder | 16-JUN-2005 | - | 06-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HYDRO INTERNATIONAL LIMITED | Shareholder | 24-JUL-2014 | - | 04-AUG-2005 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED PRIMI | Same name as | - | - | Bahamas Leaks |
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.