Officer:
FORMIA LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZHANIS LIMITED | Shareholder | 18-JAN-2005 | 13-APR-2006 | 18-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ZHANIS LIMITED | Shareholder | 13-APR-2006 | 14-MAR-2008 | 18-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED FORMIA | Same name as | - | - | Bahamas 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.