Officer:
FORMIA LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HF ASSETS MANAGEMENT LIMITED | Shareholder | 30-JAN-2007 | - | 31-JAN-2006 | British Virgin Islands | In liquidation | Panama Papers |
| HF ASSETS MANAGEMENT LIMITED | Shareholder | 31-JAN-2006 | - | 31-JAN-2006 | British Virgin Islands | In liquidation | Panama Papers |
Officer (5)
| 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 |
| 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.