by The International Consortium of Investigative Journalists
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Officer

Formia Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Addes International Limited Shareholder 10-OCT-2005 - 10-OCT-2005 Seychelles In liquidation Panama Papers
KEPPEL LAND LIMITED Shareholder 23-MAR-2006 27-APR-2006 23-MAR-2006 Seychelles Defaulted Panama Papers
KONAMI CORPORATION LIMITED Shareholder 23-MAR-2006 27-APR-2006 23-MAR-2006 Seychelles 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
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Address

Data From
Akara Building; 24 De Castro Street; Wickhmas Cay I; Tortola; British Virgin Islands Panama Papers
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