by The International Consortium of Investigative Journalists
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Officer

Formia Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MM International Limited Shareholder 09-FEB-2006 - 09-FEB-2006 Bahamas Inactivated 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
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
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Address

Data From
Akara Building 24 DeVastro Street WickhamsCay I Road Town Tortola British Virgin Islands Panama Papers
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