Officer:
PRIMI LIMITED
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 |
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.