Officer:
PRIMI LIMITED
Connections:
Entity (18)
| 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 |
Officer (10)
| 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 |
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.