Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Primordia Private Trust Company Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82007458 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 39174 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Young - Lena Yuan-Ning | director of | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Primordia Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |
Young - Tsen Men | director of |
Young - John Ding-E | chairman of |
Young - John Ding-E | director of | - |
Young - Tsen Men | chairman of | - |
Wang - Susan Ruey-Hwa | director of |
Appleby Services (Bermuda) Ltd. | secretary of | - |
Howes - Charnita L | secretary of |
Primordia Purpose Trust | - | - | - |