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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Primary Management Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Frugality Limited Director 2002-03-25 - 16-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
DEVONDALE LIMITED Director 2000-01-04 2002-01-31 04-JAN-2000 British Virgin Islands Active Offshore Leaks
EQUATORIAL TRADING LIMITED Director 2000-05-16 2002-01-25 08-AUG-1997 British Virgin Islands Active Offshore Leaks
FORTUNE INVESTMENT MANAGEMENT LIMITED Director 1998-04-24 - 09-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
VANNER OVERSEAS LIMITED Director 2002-03-18 - 24-DEC-1998 British Virgin Islands Transferred Out Offshore Leaks
MARCO POLO GROUP LIMITED Director 1998-10-27 - 28-APR-1997 British Virgin Islands Company liquidated Offshore Leaks
HELICONIA HOLDINGS LIMITED Director 2000-05-15 2002-01-10 14-MAY-1997 British Virgin Islands Active Offshore Leaks
MATTISON INTERNATIONAL LIMITED Director 2000-05-16 2002-01-25 29-AUG-1995 British Virgin Islands Active Offshore Leaks
HELICONIA PROPERTIES LIMITED Director 2000-05-16 2002-01-11 14-MAY-1997 British Virgin Islands Active Offshore Leaks
HOMESTEAD TRADING LIMITED Director 2000-05-16 2002-01-25 01-JUL-1997 British Virgin Islands Active Offshore Leaks
BESSELL PROPERTIES LIMITED Director 2000-05-16 2002-01-25 18-JUN-1997 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
PRIMARY MANAGEMENT LTD. Same name as - - Bahamas Leaks

Address (1)

Data From
Charlotte House, Charlotte Street Nassau, Bahamas Offshore Leaks

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Offshore Leaks

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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