Officer:
PRIMI LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLYCHEM TRADING LIMITED | Shareholder | 29-FEB-2008 | - | 01-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| SeaFish Trade Ltd. | Shareholder | 22-APR-2009 | - | 22-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| RACEDIAMOND SERVICES LIMITED | Shareholder | 13-JAN-2009 | 30-SEP-2011 | 13-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| LEANSA LIMITED | Shareholder | 09-SEP-2009 | 23-OCT-2013 | 09-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| METALWINTER INVESTMENTS LIMITED | Shareholder | 13-JAN-2009 | - | 13-JAN-2009 | British Virgin Islands | Inactivated | Panama Papers |
| LATNIVI LIMITED | Shareholder | 31-MAR-2010 | - | 31-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| LATNIVI LIMITED | Shareholder | 07-APR-2008 | - | 31-OCT-2007 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.