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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FORMIA LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
FELICITY INTERNATIONAL LIMITED Shareholder 01-DEC-2005 - 04-JAN-1999 British Virgin Islands Inactivated Panama Papers
ROSENDO LIMITED Shareholder 08-NOV-2004 - 08-NOV-2004 British Virgin Islands Relocated in new jurisdiction Panama Papers
ABERDEEN TRADING LIMITED Shareholder 30-JAN-2006 - 30-JAN-2006 Seychelles Defaulted Panama Papers
FARM PRIDE LIMITED Shareholder 27-JUL-2006 - 27-JUL-2006 Seychelles Changed agent Panama Papers
BUKA GOLD LIMITED Shareholder 27-JUL-2006 - 27-JUL-2006 Seychelles Defaulted Panama Papers
HOTLIN LIMITED Shareholder 26-AUG-2002 - 26-AUG-2002 British Virgin Islands Defaulted Panama Papers
TOSSIMA LIMITED Shareholder 30-SEP-2005 10-OCT-2005 30-SEP-2005 British Virgin Islands Defaulted Panama Papers
LESKATA TRADING LIMITED Shareholder 08-MAR-2005 - 08-MAR-2005 British Virgin Islands Defaulted Panama Papers
SPRAND LIMITED Shareholder 10-MAR-2005 09-MAY-2008 10-MAR-2005 British Virgin Islands Changed agent Panama Papers
VICTAN LIMITED Shareholder 30-SEP-2005 10-OCT-2005 30-SEP-2005 British Virgin Islands Defaulted Panama Papers
HUDSONA LIMITED Shareholder 11-JAN-2006 28-APR-2006 11-JAN-2006 Seychelles Defaulted Panama Papers
VETTIFLOSS LIMITED Shareholder 23-MAY-2003 - 23-MAY-2003 Bahamas Inactivated Panama Papers
ENERSAVE INDUSTRIES LIMITED Shareholder 05-APR-2006 16-JUN-2006 05-APR-2006 Seychelles Changed agent Panama Papers
GOLCONDA LIMITED Shareholder 23-MAY-2003 - 23-MAY-2003 Bahamas Defaulted Panama Papers
DEMCO INTERNATIONAL HOLDINGS LIMITED Shareholder 27-MAY-2003 - 27-MAY-2003 Bahamas Active Panama Papers
ALTAMIRA INTERNATIONAL LIMITED Shareholder 27-MAY-2003 - 27-MAY-2003 Bahamas Active Panama Papers
RUMFORD INVESTMENT HOLDINGS LIMITED Shareholder 15-JUN-2007 - 08-JUL-2005 British Virgin Islands Defaulted Panama Papers
FENELON TRADING LIMITED Shareholder 27-DEC-2005 - 29-NOV-2005 British Virgin Islands Inactivated Panama Papers
FENELON TRADING LIMITED Shareholder 29-NOV-2005 - 29-NOV-2005 British Virgin Islands Inactivated Panama Papers
SALEX HIGH LIMITED Shareholder 10-SEP-2004 - 17-AUG-2004 British Virgin Islands Defaulted Panama Papers
SALEX HIGH LIMITED Shareholder 17-AUG-2004 10-SEP-2004 17-AUG-2004 British Virgin Islands Defaulted Panama Papers
NORDECON LIMITED Shareholder 06-APR-2005 - 06-APR-2005 British Virgin Islands Defaulted Panama Papers
NORDECON LIMITED Shareholder 16-JUN-2005 - 06-APR-2005 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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