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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ERSKINE LIMITED Shareholder 14-APR-2010 - 14-APR-2010 Seychelles Defaulted Panama Papers
LIMERI LIMITED Shareholder 31-MAY-2010 - 31-MAY-2010 Seychelles Active Panama Papers
TREMONT LIMITED Shareholder 14-APR-2010 - 14-APR-2010 Seychelles Inactivated Panama Papers
APURE LIMITED Shareholder 31-MAY-2010 - 31-MAY-2010 Seychelles Active Panama Papers
WARDHA LIMITED Shareholder 31-MAY-2010 - 31-MAY-2010 Seychelles Dissolved Panama Papers
MODERON LIMITED Shareholder 08-MAR-2005 - 12-OCT-2006 Seychelles Active Panama Papers
HALTON INVESTMENTS LIMITED Shareholder 01-APR-2010 - 01-APR-2010 Bahamas Inactivated Panama Papers

Officer (10)

Role From To Data From
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED. Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
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.

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