by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FORMIGA LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-2005 Inactivation: 21-NOV-2011 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
FORMIA LIMITED Shareholder 09-JUN-2005 16-JAN-2006 Panama Papers
Moscrip Limited Shareholder 16-JAN-2006 - Panama Papers
Spinner

Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now