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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Formia Limited

The Panama Papers data is current through 2015
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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
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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more