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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PRIMI LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Centre Plus Limited Shareholder 11-OCT-2005 22-MAR-2013 05-SEP-2006 Seychelles Active Panama Papers
GLORIDE LIMITED Shareholder 07-AUG-2003 29-SEP-2003 07-AUG-2003 Bahamas Defaulted Panama Papers

Officer (3)

Role From To Data From
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
LIMITED PRIMI Same name as - - Bahamas Leaks

Address (1)

Data From
AKARA BUILDING; 24 DE CASTRO STR; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers

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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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