by The International Consortium of Investigative Journalists
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Officer

Formia Limited

  • Connected to 1 address
  • Connected to 70 entities
  • Connected to 7 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANGOTT DEVELOPMENT LIMITED Shareholder 29-MAY-2002 - 23-NOV-2006 Seychelles Defaulted Panama Papers
BELLANCO LIMITED Shareholder 11-JAN-2006 - 11-JAN-2006 Seychelles Defaulted Panama Papers
CASA TRADING LIMITED Shareholder 07-FEB-2006 - 07-FEB-2006 Seychelles Discontinued Panama Papers
CHINUAKELLO LIMITED Shareholder 15-JAN-2007 - 17-APR-2006 Seychelles Defaulted Panama Papers
GENERAL MAGNETICS LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Seychelles Defaulted Panama Papers
GOLIANA LIMITED Shareholder 20-SEP-2002 - 20-SEP-2002 Seychelles Defaulted Panama Papers
JURONG ENGINEERING LIMITED Shareholder 30-MAR-2006 - 30-MAR-2006 Seychelles Discontinued Panama Papers
KALISTER LIMITED Shareholder 28-JUL-2005 - 26-SEP-2006 Seychelles Inactivated Panama Papers
KOUTSOUMO LIMITED Shareholder 23-JUN-2004 - 23-JUN-2004 Seychelles Active Panama Papers
LAURIER LIMITED Shareholder 03-SEP-2003 - 03-SEP-2003 Seychelles Defaulted Panama Papers
Meditec Industries Limited Shareholder 16-JAN-2006 - 10-OCT-2005 Seychelles Defaulted Panama Papers
OBLIQUE LIMITED Shareholder 03-OCT-2002 - 03-OCT-2002 Seychelles Defaulted Panama Papers
PETRADAKI LIMITED Shareholder 03-MAY-2004 - 03-MAY-2004 Seychelles Defaulted Panama Papers
PROGEN ENTERPRISES LIMITED Shareholder 31-MAR-2006 - 31-MAR-2006 Seychelles Dissolved Panama Papers
SINGAMAC TRADING LIMITED Shareholder 31-MAR-2006 - 31-MAR-2006 Seychelles Defaulted Panama Papers
SPINDEX INDUSTRIES LIMITED Shareholder 31-MAR-2006 - 31-MAR-2006 Seychelles Defaulted Panama Papers
TRANSPAC INDUSTRIAL LIMITED Shareholder 22-JUN-2007 - 31-MAR-2006 Seychelles Active Panama Papers
YAQUE LIMITED Shareholder 27-FEB-2004 - 27-FEB-2004 Seychelles Active Panama Papers
ZACODA LIMITED Shareholder 11-JAN-2006 - 11-JAN-2006 Seychelles Defaulted Panama Papers
ZAGRON ASIA LIMITED Shareholder 02-MAY-2006 - 02-MAY-2006 Seychelles Defaulted Panama Papers
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