Entity:
PRIME HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEBORAH ANN WINWARD | Shareholder | - | - | Paradise Papers |
| ROBERT& CRAIG MC GREGOR& REEVES | Shareholder | - | - | Paradise Papers |
| GRAHAM MAY | Secretary | - | - | Paradise Papers |
| ROBERT MC GREGOR | Shareholder | - | - | Paradise Papers |
| ROBERT MC GREGOR | Legal representative | - | - | Paradise Papers |
| ROBERT MC GREGOR | Judicial representative | - | - | Paradise Papers |
| ROBERT MC GREGOR | Director | - | - | Paradise Papers |
| CRAIG REEVES | Shareholder | - | - | Paradise Papers |
| CRAIG REEVES | Legal representative | - | - | Paradise Papers |
| CRAIG REEVES | Director | - | - | Paradise Papers |
| CRAIG REEVES | Judicial representative | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Judicial representative | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Director | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Legal representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | Paradise Papers |
Address (1)
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.