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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 (1)

Role From To Incorporation Jurisdiction Status Data From
CRAGEN SERVICES LIMITED Shareholder 22-SEP-2010 - 20-SEP-2010 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; 1st 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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