by The International Consortium of Investigative Journalists
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Officer

Formia Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 7 officers
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Connections

Entity

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
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
GLORIDE LIMITED Shareholder 07-AUG-2003 29-SEP-2003 07-AUG-2003 Bahamas Defaulted Panama Papers
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Officer

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
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Address

Data From
AKARA BUILDING; 24 DE CASTRO STR; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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