by The International Consortium of Investigative Journalists
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Officer

Primi Limited

  • Connected to 1 address
  • Connected to 40 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACE PROPERTIES LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Inactivated Panama Papers
DANVAS INVESTMENTS LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles Inactivated Panama Papers
DEKARTA LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Defaulted Panama Papers
DEMOSFEN INDUSTRIAL LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Inactivated Panama Papers
EASTGATE TECHNOLOGY LIMITED Shareholder 14-MAR-2006 - 14-MAR-2006 Bahamas Inactivated Panama Papers
GLASSOUR LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Active Panama Papers
LANKOM LIMITED Shareholder 27-APR-2006 - 23-MAR-2006 Seychelles Defaulted Panama Papers
MATREX EQUITIES LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Defaulted 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
NYLECT TECHNOLOGY LIMITED Shareholder 09-MAR-2006 - 09-MAR-2006 Bahamas Defaulted Panama Papers
OCULUS LIMITED Shareholder 14-MAR-2006 - 14-MAR-2006 Bahamas Inactivated Panama Papers
PROGEN TRADING LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
RAV LTD. Shareholder 05-NOV-2008 - 05-NOV-2008 Seychelles Defaulted Panama Papers
ROTEM ENTERPRISES LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
SEKSUN ENTERPRISES 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
SOLINGER TRADING LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Active Panama Papers
SUPERBOWL HOLDINGS LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
UNTILCOPLEX SERVICES LIMITED Shareholder 20-MAY-2008 - 20-MAY-2008 British Virgin Islands Active Panama Papers
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