Officer:
Formia Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Addes International Limited | Shareholder | 10-OCT-2005 | - | 10-OCT-2005 | Seychelles | In liquidation | Panama Papers |
| KONAMI CORPORATION LIMITED | Shareholder | 23-MAR-2006 | 27-APR-2006 | 23-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| KEPPEL LAND LIMITED | Shareholder | 23-MAR-2006 | 27-APR-2006 | 23-MAR-2006 | Seychelles | Defaulted | Panama Papers |
Officer (4)
| 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 |
| 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.