Officer:
Primi Limited
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 (102)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SATCO Engineering Ltd. | Shareholder | 14-DEC-2010 | - | 14-DEC-2010 | Seychelles | Defaulted | Panama Papers |
| LIPONO HOLDINGS LIMITED | Shareholder | 28-NOV-2007 | - | 28-NOV-2007 | Seychelles | Defaulted | Panama Papers |
| VELOCI TRADING LIMITED | Shareholder | 26-OCT-2007 | - | 24-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HENWYL LIMITED | Shareholder | 19-JUN-2012 | - | 19-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| TRALEX LTD | Shareholder | 24-AUG-2011 | - | 24-AUG-2011 | Seychelles | Defaulted | Panama Papers |
| JORMA LIMITED | Shareholder | 19-OCT-2011 | - | 19-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CROYDON LIMITED | Shareholder | 09-NOV-2011 | - | 09-NOV-2011 | Seychelles | Active | Panama Papers |
| BRAYEHS LIMITED | Shareholder | 06-DEC-2010 | - | 06-DEC-2010 | Seychelles | Defaulted | Panama Papers |
| PLOTWELLE LIMITED | Shareholder | 30-JUN-2011 | - | 30-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| LAKRONE LIMITED | Shareholder | 22-SEP-2010 | - | 22-SEP-2010 | British Virgin Islands | Discontinued | Panama Papers |
| HIMFORD LIMITED | Shareholder | 22-SEP-2010 | - | 22-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| URIANTE LIMITED | Shareholder | 19-OCT-2011 | - | 19-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ZAYPO LIMITED | Shareholder | 20-SEP-2010 | - | 20-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PRALIA LIMITED | Shareholder | 02-SEP-2011 | - | 02-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Marquise Finance Limited | Shareholder | 22-APR-2009 | - | 22-APR-2009 | British Virgin Islands | Active | Panama Papers |
| SISA INTERNATIONAL LIMITED | Shareholder | 26-APR-2007 | - | 26-APR-2007 | Bahamas | Defaulted | Panama Papers |
| Vezelay Trading Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| NORMPAT LIMITED | Shareholder | 26-APR-2012 | - | 26-APR-2012 | British Virgin Islands | Active | Panama Papers |
| ANARELLE LIMITED | Shareholder | 15-MAR-2011 | - | 15-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CLADANA LIMITED | Shareholder | 10-JUN-2011 | - | 10-JUN-2011 | Seychelles | Active | Panama Papers |
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.