Officer:
Formia Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| ADESEGUN INTERNATIONAL LIMITED | Shareholder | 23-AUG-2006 | - | 17-APR-2006 | Seychelles | Inactivated | Panama Papers |
| K & J AGENCY GROUP LIMITED | Shareholder | 10-JUL-2003 | - | 10-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| PRESSCRETE HOLDINGS LIMITED | Shareholder | 31-MAR-2006 | 16-AUG-2006 | 31-MAR-2006 | Seychelles | Dissolved | Panama Papers |
| OMADA TRADING LIMITED | Shareholder | 30-SEP-2005 | - | 30-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NEGARA INVESTMENT LIMITED | Shareholder | 02-MAY-2006 | 19-JUN-2006 | 02-MAY-2006 | Seychelles | Active | Panama Papers |
| Crosbie Tech Limited | Shareholder | 05-OCT-2005 | 10-OCT-2005 | 05-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BIOFUSION LIMITED | Shareholder | 19-JUL-2005 | 11-AUG-2005 | 19-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VANBAS LIMITED | Shareholder | 27-SEP-2005 | - | 27-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GEMESTRA LIMITED | Shareholder | 09-JUN-2005 | - | 09-JUN-2005 | British Virgin Islands | 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 |
| 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 |
| LINKTRON LIMITED | Shareholder | 08-MAR-2006 | - | 04-AUG-2005 | Bahamas | Active | Panama Papers |
| STAMPFORD LAND CORPORATION | Shareholder | 31-MAR-2006 | - | 31-MAR-2006 | Seychelles | Active | Panama Papers |
Officer (9)
| 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 |
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.