Officer:
Primi Limited
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNTILCOPLEX SERVICES LIMITED | Shareholder | 20-MAY-2008 | - | 20-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| RAV LTD. | Shareholder | 05-NOV-2008 | - | 05-NOV-2008 | Seychelles | Defaulted | Panama Papers |
| DANVAS INVESTMENTS LIMITED | Shareholder | 23-JUN-2008 | - | 23-JUN-2008 | Seychelles | Inactivated | Panama Papers |
| LANKOM LIMITED | Shareholder | 27-APR-2006 | - | 23-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| GP HOLDINGS LIMITED | Shareholder | 20-JAN-2006 | - | 20-JAN-2006 | Bahamas | Defaulted | Panama Papers |
| MILONA ENTERPRISES LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | Defaulted | Panama Papers |
| DEKARTA LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | Defaulted | Panama Papers |
| PROGEN TRADING LIMITED | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Bahamas | Defaulted | Panama Papers |
| SEMITECH TECHNOLOGIES LIMITED | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Bahamas | Defaulted | Panama Papers |
| DIGILAND INTERNATIONAL LIMITED | Shareholder | 14-MAR-2006 | - | 14-MAR-2006 | Bahamas | Inactivated | Panama Papers |
| MATREX EQUITIES LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Defaulted | Panama Papers |
| REEDCOM CORPORATION | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Bahamas | Defaulted | Panama Papers |
| SOLINGER TRADING LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | Active | Panama Papers |
| NEWGRANT DEVELOPMENT LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Active | Panama Papers |
| ABSOLUTE MANAGEMENT LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Defaulted | Panama Papers |
| ACROBAT MANAGEMENT LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Active | Panama Papers |
| MULTITRON ENTERPRISES LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Active | Panama Papers |
| NATSTEEL TRADING LIMITED | Shareholder | 09-MAR-2006 | - | 09-MAR-2006 | Bahamas | Defaulted | Panama Papers |
| MULTIVISION LIMITED | Shareholder | 14-MAR-2006 | - | 14-MAR-2006 | Bahamas | Inactivated | Panama Papers |
| POLMARINE INTERNATIONAL LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | Defaulted | 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.