Officer:
PRIMI LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZIRNIKS LIMITED | Shareholder | 30-OCT-2007 | - | 31-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TREEGOLD TRADE LIMITED | Shareholder | 15-DEC-2009 | 21-FEB-2011 | 15-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (11)
| 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 |
| 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.