Officer:
PRIMI LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRYPHON INVESTMENT LIMITED | Shareholder | 27-NOV-2007 | - | 27-NOV-2007 | Seychelles | Active | Panama Papers |
| EVSENHURT INVEST CORP. | Shareholder | 04-JUL-2008 | - | 04-JUL-2008 | Panama | Dissolved | Panama Papers |
| Guangdong Hardware Company Limited | Shareholder | 10-AUG-2007 | - | 10-AUG-2007 | Seychelles | Discontinued | Panama Papers |
| HICKORY INTERNATIONAL HOLDINGS LIMITED | Shareholder | 14-NOV-2003 | - | 07-AUG-2003 | Bahamas | Defaulted | Panama Papers |
| ELECON SERVICES LIMITED | Shareholder | 28-MAR-2011 | - | 28-MAR-2011 | Bahamas | Defaulted | 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 |
| 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.