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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Primi Limited

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Dandra Holding, Corp. Shareholder 31-DEC-2009 - 12-FEB-2008 British Virgin Islands Active Panama Papers
GOLD AURA LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Defaulted Panama Papers
AMBRI LIMITED Shareholder 13-JUL-2006 - 13-JUL-2006 Bahamas Defaulted Panama Papers
QUANTUM ENERGY LIMITED Shareholder 13-JUL-2006 - 13-JUL-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
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
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
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
BERKLEE LIMITED Shareholder 13-JUL-2006 26-JAN-2010 13-JUL-2006 Bahamas Defaulted Panama Papers
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

Officer (5)

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
LIMITED PRIMI Same name as - - Bahamas Leaks

Address (1)

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

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.

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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.

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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