by The International Consortium of Investigative Journalists
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Officer

Formia Limited

  • Connected to 1 address
  • Connected to 55 entities
  • Connected to 9 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEXAR TRADING LIMITED Shareholder 27-SEP-2005 - 27-SEP-2005 British Virgin Islands Defaulted Panama Papers
BEWELL SERVICES LIMITED Shareholder 31-JAN-2005 - 31-JAN-2005 British Virgin Islands Active Panama Papers
BEYONCE LIMITED Shareholder 13-OCT-2005 - 28-JUL-2005 British Virgin Islands Active Panama Papers
BOLOSON LIMITED Shareholder 30-APR-2003 - 30-APR-2003 British Virgin Islands Active Panama Papers
BROAD LINE ENGENEERING LIMITED Shareholder 02-JUN-2005 - 02-JUN-2005 British Virgin Islands Active Panama Papers
CORRIZEN NETWORK LIMITED Shareholder 29-NOV-2005 - 06-OCT-2005 British Virgin Islands Defaulted Panama Papers
DATAPULSE TECHNOLOGY LIMITED Shareholder 27-MAR-2006 - 27-MAR-2006 British Virgin Islands Active Panama Papers
DEBESIS LIMITED Shareholder 10-MAY-2004 - 03-DEC-2003 Seychelles Defaulted Panama Papers
DREAMEN LIMITED Shareholder 23-MAY-2003 - 04-OCT-2002 British Virgin Islands Defaulted Panama Papers
GAMBAC LIMITED Shareholder 08-JUL-2005 - 08-JUL-2005 British Virgin Islands Defaulted Panama Papers
INTELLSPOT LIMITED Shareholder 24-MAY-2006 - 27-APR-2006 British Virgin Islands Active Panama Papers
MULTITRON ENTERPRISES LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Active Panama Papers
NATSTEEL TRADING LIMITED Shareholder 09-MAR-2006 - 09-MAR-2006 Bahamas Defaulted Panama Papers
OCULUS LIMITED Shareholder 14-MAR-2006 - 14-MAR-2006 Bahamas Inactivated Panama Papers
ROTEM ENTERPRISES LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
SEMITECH TECHNOLOGIES LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
SOLINGER TRADING LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Active Panama Papers
SUPERBOWL HOLDINGS LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
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
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