by The International Consortium of Investigative Journalists
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Officer

Primi Limited

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NETCOMM LIMITED Shareholder 16-APR-2007 18-JUN-2009 10-JAN-2007 British Virgin Islands Defaulted Panama Papers
NETCOMM LIMITED Shareholder 18-JUN-2009 - 10-JAN-2007 British Virgin Islands Defaulted Panama Papers
NETCOMM LIMITED Shareholder 10-JAN-2007 16-APR-2007 10-JAN-2007 British Virgin Islands Defaulted Panama Papers
Dandra Holding, Corp. Shareholder 31-DEC-2009 - 12-FEB-2008 British Virgin Islands Active Panama Papers
QUANTUM ENERGY LIMITED Shareholder 13-JUL-2006 - 13-JUL-2006 Bahamas Defaulted Panama Papers
FRESHTEL HOLDINGS LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Dissolved Panama Papers
JACKSON GOLD LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Active Panama Papers
GOLD AURA LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Defaulted Panama Papers
LINQ RESOURCES LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Defaulted Panama Papers
LUMINUS SYSTEMS LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Defaulted Panama Papers
JETSET RESEARCH LIMITED Shareholder 07-SEP-2006 09-AUG-2011 07-SEP-2006 Bahamas Defaulted Panama Papers
APEX RESOURCES LIMITED Shareholder 13-JUL-2006 - 13-JUL-2006 Bahamas Inactivated Panama Papers
KRYOCOR LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Active Panama Papers
MONAX INDUSTRIES LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Inactivated Panama Papers
AMBRI LIMITED Shareholder 13-JUL-2006 - 13-JUL-2006 Bahamas Defaulted Panama Papers
BERKLEE LIMITED Shareholder 13-JUL-2006 26-JAN-2010 13-JUL-2006 Bahamas Defaulted 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
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Address

Data From
SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES Panama Papers
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