Officer:
Formia Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seven Big Stars (SBS) Limited | Shareholder | 06-DEC-2002 | - | 06-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
| TULLYCO PROPERTIES LIMITED | Shareholder | 29-NOV-2005 | - | 11-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DEBESIS LIMITED | Shareholder | 10-MAY-2004 | - | 03-DEC-2003 | Seychelles | Defaulted | Panama Papers |
| CORRIZEN NETWORK LIMITED | Shareholder | 29-NOV-2005 | - | 06-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DREAMEN LIMITED | Shareholder | 23-MAY-2003 | - | 04-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| INTELLSPOT LIMITED | Shareholder | 24-MAY-2006 | - | 27-APR-2006 | British Virgin Islands | Active | Panama Papers |
| BROAD LINE ENGENEERING LIMITED | Shareholder | 02-JUN-2005 | - | 02-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| BEYONCE LIMITED | Shareholder | 13-OCT-2005 | - | 28-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| BEWELL SERVICES LIMITED | Shareholder | 31-JAN-2005 | - | 31-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| DATAPULSE TECHNOLOGY LIMITED | Shareholder | 27-MAR-2006 | - | 27-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| BOLOSON LIMITED | Shareholder | 30-APR-2003 | - | 30-APR-2003 | British Virgin Islands | Active | Panama Papers |
| NYLECT TECHNOLOGY LIMITED | Shareholder | 09-MAR-2006 | - | 09-MAR-2006 | Bahamas | Defaulted | Panama Papers |
| SUPERMAX MANAGEMENT LIMITED | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Active | Panama Papers |
| ROTEM ENTERPRISES LIMITED | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Bahamas | Defaulted | Panama Papers |
| EASTGATE TECHNOLOGY LIMITED | Shareholder | 14-MAR-2006 | - | 14-MAR-2006 | Bahamas | Inactivated | Panama Papers |
| INCHEM TRADING LIMITED | Shareholder | 09-MAR-2006 | - | 09-MAR-2006 | Bahamas | Inactivated | Panama Papers |
| OPLOTT LIMITED | Shareholder | 20-APR-2006 | - | 20-APR-2006 | Bahamas | Defaulted | Panama Papers |
| GP HOLDINGS LIMITED | Shareholder | 20-JAN-2006 | - | 20-JAN-2006 | Bahamas | Defaulted | Panama Papers |
| FELLIANA MEDIA LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | Active | Panama Papers |
| DEKARTA LIMITED | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Bahamas | 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.