Officer:
FORMIA LIMITED
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 |
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.