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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Formia Limited

The Panama Papers data is current through 2015
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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
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Panama Papers
Mossack Fonseca

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.

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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