Officer:
PRIMEI FIDUCIARY LTD.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HESTIA HOLDINGS LIMITED | Shareholder | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
| AIFE YACHTING LIMITED | Shareholder | - | - | 23-SEP-2014 | Malta | - | Paradise Papers |
| CHANYA H.M. LIMITED | Shareholder | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
| KEELY YACHTING LIMITED | Shareholder | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
| MEDIUS HOLDING LIMITED | Shareholder | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| SUNLIGHT HOLIDAYS LTD | Shareholder | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| SUMMITS HOLDING LTD | Shareholder | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| Spaceland International Limited | Shareholder | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| URSUS HOLDING LTD | Shareholder | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| i-TELL HOLDING LTD | Shareholder | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| BRAINSTREAM HOLDING LTD | Shareholder | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| DAYBRAND LTD | Shareholder | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| YOUR SOLUTION LIMITED | Shareholder | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| ENEA FASHION INTERNATIONAL LTD. | Shareholder | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| PS SHIPREPAIR LTD | Shareholder | - | - | 01-DEC-2015 | Malta | In Dissolution | Paradise Papers |
| FOUR FRIENDS LUXURY HOLDING CO. LTD. | Shareholder | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| Asifa Holding Limited | Shareholder | - | - | 15-JAN-2009 | Malta | - | Paradise Papers |
| COLONY DISTRIBUTION HOLDING LTD. | Shareholder | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIMEI FIDUCIARY LTD as trustees of the Profuturo Trust | Same id as | - | - | Paradise Papers |
Address (2)
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.