by The International Consortium of Investigative Journalists
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Officer

Primi Limited

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 102 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRALEX LTD Shareholder 24-AUG-2011 - 24-AUG-2011 Seychelles Defaulted Panama Papers
SATCO Engineering Ltd. Shareholder 14-DEC-2010 - 14-DEC-2010 Seychelles Defaulted Panama Papers
LIPONO HOLDINGS LIMITED Shareholder 28-NOV-2007 - 28-NOV-2007 Seychelles Defaulted Panama Papers
CROYDON LIMITED Shareholder 09-NOV-2011 - 09-NOV-2011 Seychelles Active Panama Papers
GARSLE LIMITED Shareholder 09-NOV-2011 - 09-NOV-2011 Seychelles Defaulted Panama Papers
POLAM LIMITED Shareholder 06-DEC-2010 - 06-DEC-2010 Seychelles Active Panama Papers
BRAYEHS LIMITED Shareholder 06-DEC-2010 - 06-DEC-2010 Seychelles Defaulted Panama Papers
MARBIDE LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Defaulted Panama Papers
BRAWSON LIMITED Shareholder 06-DEC-2010 - 06-DEC-2010 Seychelles Active Panama Papers
OLIDIAN LIMITED Shareholder 13-JUN-2011 - 13-JUN-2011 Seychelles Defaulted Panama Papers
NORDANE LIMITED Shareholder 21-JAN-2011 - 21-JAN-2011 Seychelles Defaulted Panama Papers
CLADANA LIMITED Shareholder 10-JUN-2011 - 10-JUN-2011 Seychelles Active Panama Papers
PLOTWELLE LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Virgin Islands Active Panama Papers
MERKATA SERVICES LIMITED Shareholder 11-APR-2011 - 11-APR-2011 British Virgin Islands Active Panama Papers
VELOCI TRADING LIMITED Shareholder 26-OCT-2007 - 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
Marquise Finance Limited Shareholder 22-APR-2009 - 22-APR-2009 British Virgin Islands Active Panama Papers
Vezelay Trading Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
LAKRONE LIMITED Shareholder 22-SEP-2010 - 22-SEP-2010 British Virgin Islands Discontinued Panama Papers
ZAYPO LIMITED Shareholder 20-SEP-2010 - 20-SEP-2010 British Virgin Islands Defaulted Panama Papers
PRALIA LIMITED Shareholder 02-SEP-2011 - 02-SEP-2011 British Virgin Islands Defaulted Panama Papers
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