by The International Consortium of Investigative Journalists
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Officer

PRIMI LIMITED

  • Connected to 1 address
  • Connected to 37 entities
  • Connected to 14 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVEX LIMITED Shareholder 01-FEB-2007 - 01-FEB-2007 British Virgin Islands Active Panama Papers
ALE PROPERTY GROUP LIMITED Shareholder 10-JAN-2007 - 10-JAN-2007 British Virgin Islands Active Panama Papers
ARCONTECH HOLDINGS LIMITED Shareholder 06-NOV-2007 - 20-SEP-2007 British Virgin Islands Defaulted Panama Papers
BASS STRAIT LIMITED Shareholder 03-APR-2007 - 01-FEB-2007 British Virgin Islands Defaulted Panama Papers
BEATAN LOGISTICS LIMITED Shareholder 19-JUN-2007 - 25-APR-2007 British Virgin Islands Active Panama Papers
CALMTRAN INVESTMENT LIMITED Shareholder 14-AUG-2007 - 25-APR-2007 British Virgin Islands Defaulted Panama Papers
ELECTRAVINE LIMITED Shareholder 16-DEC-2009 - 16-DEC-2009 British Virgin Islands Defaulted Panama Papers
FONE ZONE GROUP LIMITED Shareholder 12-APR-2007 - 01-FEB-2007 British Virgin Islands Inactivated Panama Papers
GONRAID INVESTMENTS LIMITED Shareholder 23-MAY-2007 - 25-APR-2007 British Virgin Islands Defaulted Panama Papers
IT&A Synergy Investment Limited Shareholder 18-JUL-2007 - 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
KATANA CAPITAL LIMITED Shareholder 13-FEB-2007 - 10-JAN-2007 British Virgin Islands Active Panama Papers
LOMBLEN FINANCE LIMITED Shareholder 26-JUN-2008 - 26-JUN-2008 British Virgin Islands Active Panama Papers
LOOKSMART LIMITED Shareholder 19-MAR-2007 - 10-JAN-2007 British Virgin Islands Defaulted Panama Papers
Nykarleby Holdings Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
PANARIA GROUP LIMITED Shareholder 08-NOV-2007 - 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
SEBRITE INVESTMENTS LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
TETRAO INVESTMENTS LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
TRENGAN SHIPPING LIMITED Shareholder 26-JUN-2008 - 26-JUN-2008 British Virgin Islands Defaulted Panama Papers
Valettaria Enterprises Limited Shareholder 22-APR-2009 - 22-APR-2009 British Virgin Islands Dissolved Panama Papers
WEEKSGROWS HOLDING LIMITED Shareholder 24-MAY-2007 - 25-APR-2007 British Virgin Islands Dissolved Panama Papers
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