by The International Consortium of Investigative Journalists
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Officer

Formia Limited

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADESEGUN INTERNATIONAL LIMITED Shareholder 23-AUG-2006 - 17-APR-2006 Seychelles Inactivated Panama Papers
ANVER C. LIMITED Shareholder 07-JUL-2004 31-AUG-2004 27-SEP-2006 Seychelles Discontinued Panama Papers
ANVER C. LIMITED Shareholder 31-AUG-2004 - 27-SEP-2006 Seychelles Discontinued Panama Papers
BIOFUSION LIMITED Shareholder 19-JUL-2005 11-AUG-2005 19-JUL-2005 British Virgin Islands Defaulted Panama Papers
Crosbie Tech Limited Shareholder 05-OCT-2005 10-OCT-2005 05-OCT-2005 British Virgin Islands Changed agent Panama Papers
GEMESTRA LIMITED Shareholder 09-JUN-2005 - 09-JUN-2005 British Virgin Islands Active Panama Papers
GINEVRA LIMITED Shareholder 10-JUL-2003 - 05-JUN-2003 British Virgin Islands Defaulted Panama Papers
HANSEN LIMITED Shareholder 29-JUL-2005 - 09-JUN-2005 Seychelles Defaulted Panama Papers
K & J AGENCY GROUP LIMITED Shareholder 10-JUL-2003 - 10-JUL-2003 British Virgin Islands Active Panama Papers
LINKTRON LIMITED Shareholder 08-MAR-2006 - 04-AUG-2005 Bahamas Active Panama Papers
Memviron Limited Shareholder 02-NOV-2005 - 12-OCT-2006 Seychelles Dissolved Panama Papers
Memviron Limited Shareholder 11-OCT-2005 02-NOV-2005 12-OCT-2006 Seychelles Dissolved Panama Papers
NEGARA INVESTMENT LIMITED Shareholder 02-MAY-2006 19-JUN-2006 02-MAY-2006 Seychelles Active Panama Papers
OMADA TRADING LIMITED Shareholder 30-SEP-2005 - 30-SEP-2005 British Virgin Islands Defaulted Panama Papers
PRESSCRETE HOLDINGS LIMITED Shareholder 31-MAR-2006 16-AUG-2006 31-MAR-2006 Seychelles Dissolved Panama Papers
STAMPFORD LAND CORPORATION Shareholder 31-MAR-2006 - 31-MAR-2006 Seychelles Active Panama Papers
VANBAS LIMITED Shareholder 27-SEP-2005 - 27-SEP-2005 British Virgin Islands 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
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