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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CENTURY INVESTMENTS LIMITED Shareholder 04-APR-2008 - 01-OCT-2007 Seychelles Defaulted Panama Papers
BIGZEPHYR LIMITED Shareholder 13-JAN-2009 - 13-JAN-2009 British Virgin Islands Defaulted Panama Papers
AKMOS TRADE LIMITED Shareholder 28-JUN-2007 15-MAY-2008 28-JUN-2007 British Virgin Islands Changed agent Panama Papers

Officer (6)

Role From To Data From
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.

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