Officer:
Primi Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLOBODA LIMITED | Shareholder | 27-NOV-2007 | - | 27-NOV-2007 | Seychelles | Defaulted | Panama Papers |
| MBM Ltd. | Shareholder | 16-MAR-2005 | - | 16-MAR-2005 | Seychelles | Active | Panama Papers |
| Smartconsult Ltd. | Shareholder | 25-JUL-2007 | - | 25-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| INTERSTAR MILLENIUM LIMITED | Shareholder | 15-MAY-2008 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| INTERSTAR MILLENIUM LIMITED | Shareholder | 13-MAR-2007 | 15-MAY-2008 | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| STARRY CLOUD MANAGEMENT LIMITED | Shareholder | 04-JUN-2008 | - | 01-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| STARRY CLOUD MANAGEMENT LIMITED | Shareholder | 01-OCT-2007 | 04-JUN-2008 | 01-OCT-2007 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.