The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PRIMI LIMITED

The Panama Papers data is current through 2015
read more

Connections:

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

Entity (37)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more