Officer:
PRIMI LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSINE LIMITED | Shareholder | 01-JUL-2009 | - | 01-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| TIKA LIMITED | Shareholder | 01-JUL-2009 | - | 01-JUL-2009 | Seychelles | Active | Panama Papers |
| NEGARA INVESTMENT LIMITED | Shareholder | 07-DEC-2010 | - | 02-MAY-2006 | Seychelles | Active | Panama Papers |
| ASSORTA LIMITED | Shareholder | 04-APR-2006 | - | 11-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| NF Holding Ltd. | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Active | Panama Papers |
| NF Holding Ltd. | Shareholder | 26-MAR-2010 | - | 23-APR-2009 | Seychelles | Active | Panama Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIMI LIMITED | Similar name and address as | - | - | Panama Papers |
| PRIMI LIMITED | Similar name and address as | - | - | Panama Papers |
| PRIME LIMITED | Similar name and address as | - | - | Panama Papers |
| PRIMI LIMITED | Similar name and address as | - | - | Panama Papers |
| PRIMI LIMITED | Similar name and address as | - | - | Panama Papers |
| PRIMI LIMITED | Similar name and address as | - | - | Panama Papers |
| PRIMI LIMITED | Similar name and address as | - | - | Panama Papers |
| PRIMI LIMITED | Similar name and address as | - | - | Panama Papers |
| 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 |
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.