by The International Consortium of Investigative Journalists
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Officer

PRIMI LIMITED

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANEARVE LIMITED Shareholder 01-DEC-2010 22-MAR-2013 01-DEC-2010 British Virgin Islands Active Panama Papers
BEXDEN LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Discontinued Panama Papers
CARILLON ENTERPRISES LIMITED Shareholder 12-OCT-2010 09-NOV-2010 12-OCT-2010 British Virgin Islands Active Panama Papers
Gardner Ventures Limited Shareholder 11-OCT-2010 - 22-APR-2009 British Virgin Islands Defaulted Panama Papers
Gardner Ventures Limited Shareholder 22-APR-2009 11-OCT-2010 22-APR-2009 British Virgin Islands Defaulted Panama Papers
KALOSA LIMITED Shareholder 20-SEP-2010 17-DEC-2012 20-SEP-2010 British Virgin Islands Active Panama Papers
KALOSA LIMITED Shareholder 15-APR-2013 - 20-SEP-2010 British Virgin Islands Active Panama Papers
KARBEC LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
KELARE LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
MANICHAN MANAGEMENT LIMITED Shareholder 20-MAY-2008 30-JUN-2008 20-MAY-2008 British Virgin Islands Inactivated Panama Papers
MANICHAN MANAGEMENT LIMITED Shareholder 30-JUN-2008 - 20-MAY-2008 British Virgin Islands Inactivated Panama Papers
MEXLIORE LIMITED Shareholder 24-APR-2013 02-MAY-2013 24-APR-2013 Seychelles Active Panama Papers
NEOCADE LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Defaulted Panama Papers
RTONIEM LIMITED Shareholder 24-APR-2013 - 24-APR-2013 Seychelles Active Panama Papers
STERMAF LIMITED Shareholder 24-APR-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
VAILDROC LIMITED Shareholder 13-NOV-2012 - 13-NOV-2012 Bahamas Active Panama Papers
VIANLO LIMITED Shareholder 17-JUL-2013 01-AUG-2013 11-NOV-2010 British Virgin Islands Active Panama Papers
VIANLO LIMITED Shareholder 11-NOV-2010 17-JUL-2013 11-NOV-2010 British Virgin Islands Active Panama Papers
WESLEY LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
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Officer

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
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