Officer:
Formia Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLANCO LIMITED | Shareholder | 11-JAN-2006 | - | 11-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| BOULLION ENTERPRISES LIMITED | Shareholder | 28-JUN-2006 | - | 05-APR-2006 | Seychelles | Defaulted | Panama Papers |
| CITIRAYA LIMITED | Shareholder | 07-FEB-2006 | - | 07-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| PROGEN ENTERPRISES LIMITED | Shareholder | 31-MAR-2006 | - | 31-MAR-2006 | Seychelles | Dissolved | Panama Papers |
| Agroconsult Ltd. | Shareholder | 11-JUL-2007 | - | 11-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| ALVERT LIMITED | Shareholder | 29-NOV-2005 | - | 12-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| LAURIER LIMITED | Shareholder | 03-SEP-2003 | - | 03-SEP-2003 | Seychelles | Defaulted | Panama Papers |
| KLEOTROX LIMITED | Shareholder | 08-SEP-2003 | - | 21-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| ANGOTT DEVELOPMENT LIMITED | Shareholder | 29-MAY-2002 | - | 23-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| KALISTER LIMITED | Shareholder | 28-JUL-2005 | - | 26-SEP-2006 | Seychelles | Inactivated | Panama Papers |
| Ohtomo International Limited | Shareholder | 11-OCT-2005 | - | 12-OCT-2006 | Seychelles | Inactivated | Panama Papers |
| ZACODA LIMITED | Shareholder | 11-JAN-2006 | - | 11-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| ORIGONA LIMITED | Shareholder | 23-NOV-2005 | - | 28-AUG-2006 | Seychelles | Active | Panama Papers |
| KOUTSOUMO LIMITED | Shareholder | 23-JUN-2004 | - | 23-JUN-2004 | Seychelles | Active | Panama Papers |
| CHINUAKELLO LIMITED | Shareholder | 15-JAN-2007 | - | 17-APR-2006 | Seychelles | Defaulted | Panama Papers |
| Zorgane Asia Ltd. | Shareholder | 30-JAN-2007 | - | 30-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| GOLIANA LIMITED | Shareholder | 20-SEP-2002 | - | 20-SEP-2002 | Seychelles | Defaulted | Panama Papers |
| OBLIQUE LIMITED | Shareholder | 03-OCT-2002 | - | 03-OCT-2002 | Seychelles | Defaulted | Panama Papers |
| YAQUE LIMITED | Shareholder | 27-FEB-2004 | - | 27-FEB-2004 | Seychelles | Active | Panama Papers |
| GENERAL MAGNETICS LIMITED | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Seychelles | Defaulted | Panama Papers |
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.