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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:

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

Explore more from

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