Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PRIMA INDUSTRIES LIMITED | Shareholder | 01-OCT-2007 | - | 01-OCT-2007 | Seychelles | Defaulted | Panama Papers |
ALLSTATE EXPLORATIONS LIMITED | Shareholder | 01-FEB-2007 | - | 01-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
RAMVATS HOLDINGS LIMITED | Shareholder | 23-JUN-2008 | - | 23-JUN-2008 | Seychelles | Discontinued | Panama Papers |
ISSUS ASSETS LIMITED | Shareholder | 18-SEP-2012 | - | 29-JUN-2010 | British Virgin Islands | Active | Panama Papers |
COLEX TRADING LIMITED | Shareholder | 27-APR-2006 | - | 30-MAR-2006 | Seychelles | Defaulted | Panama Papers |
PRORIZTONE INDUSTRIES LIMITED | Shareholder | 23-JUN-2008 | - | 23-JUN-2008 | Seychelles | Defaulted | Panama Papers |
VIOLETTE TRADING GROUP LIMITED | Shareholder | 26-SEP-2012 | - | 15-JUL-2011 | British Virgin Islands | Active | Panama Papers |
ABAVA LIMITED | Shareholder | 01-JUL-2009 | - | 01-JUL-2009 | Seychelles | Active | Panama Papers |
LARIMAR RESOURCES LIMITED | Shareholder | 20-NOV-2009 | - | 20-NOV-2009 | Bahamas | Active | Panama Papers |
SPARTLEY VENTURES LIMITED | Shareholder | 26-JUN-2008 | 16-JUL-2008 | 26-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
PANKUR FINANCES LIMITED | Shareholder | 26-JUN-2008 | 16-JUL-2008 | 26-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
Revacon Limited | Shareholder | 27-OCT-2011 | - | 26-MAR-2008 | British Virgin Islands | Active | Panama Papers |
LANTANA COMPANY HOLDINGS LIMITED | Shareholder | 04-MAR-2010 | - | 04-MAR-2010 | Bahamas | Defaulted | Panama Papers |
YARILO LIMITED | Shareholder | 20-NOV-2009 | - | 20-NOV-2009 | Bahamas | Defaulted | Panama Papers |
PEARSON LIMITED | Shareholder | 17-OCT-2007 | - | 09-JUN-2005 | Seychelles | Defaulted | Panama Papers |
BINTING LIMITED | Shareholder | 10-SEP-2009 | - | 10-SEP-2009 | Bahamas | Active | Panama Papers |
JADASON ENTERPRISES LIMITED | Shareholder | 27-MAR-2006 | - | 23-MAR-2006 | Seychelles | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more