Officer:
Formia Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FENTRA LIMITED | Shareholder | 25-DEC-2005 | - | 29-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FRONTLINE TECHNOLOGY LIMITED | Shareholder | 30-MAR-2006 | 27-APR-2006 | 30-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| GLORIDE LIMITED | Shareholder | 07-AUG-2003 | 29-SEP-2003 | 07-AUG-2003 | Bahamas | Defaulted | Panama Papers |
| GHIBELLINE LIMITED | Shareholder | 17-NOV-2003 | - | 14-SEP-2006 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| GHIBELLINE LIMITED | Shareholder | 15-JUL-2003 | 17-NOV-2003 | 14-SEP-2006 | Seychelles | Relocated in new jurisdiction | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Formia Limited | Similar name and address as | - | - | Panama Papers |
| Formia Limited | Similar name and address as | - | - | Panama Papers |
| Formia Limited | Similar name and address as | - | - | Panama Papers |
| Formia Limited | Similar name and address as | - | - | Panama Papers |
| Formia Limited | Similar name and address as | - | - | Panama Papers |
| Formia Limited | Similar name and address as | - | - | Panama Papers |
| 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.