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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Grupo Primary Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-NOV-1999
  • Closed:
    17-JAN-2006

Connections:

Linkurious and Neo4j

Officer (23)

Role From To Data From
Grupo Primary Holdings Ltd. Shareholder - - Paradise Papers
Ulloa - Carlos Director 07-JUL-2000 09-OCT-2001 Paradise Papers
Smith - Timothy Is signatory for - - Paradise Papers
Canellas - Jamie Director 30-JUL-2001 29-JUL-2003 Paradise Papers
McKay - Patrick Is signatory for - - Paradise Papers
Smyth - Timothy J Director 30-JUL-2001 11-JUL-2002 Paradise Papers
Newell - Mark Is signatory for - - Paradise Papers
Hodes - Jonathan Is signatory for - - Paradise Papers
Primary Group (Bermuda) Ltd. Connected to - - Paradise Papers
Bond - Ian Michael Is signatory for - - Paradise Papers
Bardill - Pamela Secretary 03-NOV-1999 04-APR-2001 Paradise Papers
King - Michael Henry Is signatory for - - Paradise Papers
King - Michael Henry Director 07-JUL-2000 08-FEB-2001 Paradise Papers
Mazars LLP - Bermuda Auditor 07-JUL-2000 21-MAR-2006 Paradise Papers
Reynolds - Paula Secretary 29-JUL-2003 21-MAR-2006 Paradise Papers
Rouse - Margaret Page Is signatory for - - Paradise Papers
Rouse - Margaret Page Director 29-JUL-2003 17-DEC-2004 Paradise Papers
Simons - Shari L Secretary 04-APR-2001 28-NOV-2002 Paradise Papers
James - Philip William Henry Is signatory for - - Paradise Papers
James - Philip William Henry Director 03-NOV-1999 04-SEP-2002 Paradise Papers
James - Philip William Henry Chairman 03-NOV-1999 04-SEP-2002 Paradise Papers
Jackson - E Charles (Ned) Is signatory for - - Paradise Papers
Jackson - E Charles (Ned) Director 17-APR-2002 10-OCT-2003 Paradise Papers
Keill - Tracy Elizabeth Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth Director 03-NOV-1999 21-MAR-2006 Paradise Papers
Keill - Tracy Elizabeth Chairman 04-SEP-2002 21-MAR-2006 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers

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Paradise Papers
Appleby

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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