Officer:
FORMIA LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MINEBEA CORPORATION | Shareholder | 17-MAY-2006 | - | 05-APR-2006 | Seychelles | Dissolved | Panama Papers |
| REXEL LIMITED | Shareholder | 30-AUG-2004 | - | 08-JUL-2004 | Seychelles | Active | Panama Papers |
| GRACE LIMITED | Shareholder | 11-NOV-2003 | - | 03-SEP-2003 | Seychelles | Defaulted | Panama Papers |
| Tano Industries Limited | Shareholder | 28-NOV-2005 | - | 03-AUG-2005 | Seychelles | In transition | Panama Papers |
| SEABIRD SHIPPING LIMITED | Shareholder | 30-JUL-2004 | - | 19-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| LINKS ISLAND TRADING LIMITED | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Seychelles | Discontinued | Panama Papers |
| GAIDAR TRADING LIMITED | Shareholder | 08-JUL-2005 | - | 03-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| GYAMFI ENTERPRISES LIMITED | Shareholder | 12-JUL-2006 | 12-JUL-2006 | 17-APR-2006 | Seychelles | Inactivated | Panama Papers |
| Sparkway Enterprises Limited | Shareholder | 03-AUG-2005 | 16-JAN-2006 | 03-AUG-2005 | Seychelles | Defaulted | Panama Papers |
| MOVAVI LIMITED | Shareholder | 12-SEP-2005 | 14-SEP-2009 | 14-SEP-2006 | Seychelles | Dissolved | Panama Papers |
| ROMETAL LIMITED | Shareholder | 28-SEP-2004 | 25-OCT-2004 | 19-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| GOLDTRON LIMITED | Shareholder | 26-MAR-2007 | - | 07-FEB-2006 | Seychelles | Discontinued | Panama Papers |
| Millex International Limited | Shareholder | 03-AUG-2005 | 15-NOV-2005 | 03-AUG-2005 | Seychelles | Changed agent | Panama Papers |
| RALEIGH LIMITED | Shareholder | 03-SEP-2003 | - | 03-SEP-2003 | Seychelles | Defaulted | Panama Papers |
| FUJITEC COMPANY LIMITED | Shareholder | 08-MAR-2006 | - | 07-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| FUJITEC COMPANY LIMITED | Shareholder | 07-FEB-2006 | 08-MAR-2006 | 07-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| INTELLZONE TECHNOLOGY LIMITED | Shareholder | 02-MAY-2006 | 25-OCT-2010 | 02-MAY-2006 | Seychelles | Active | Panama Papers |
| INTELLZONE TECHNOLOGY LIMITED | Shareholder | 25-OCT-2010 | - | 02-MAY-2006 | Seychelles | Active | Panama Papers |
Officer (20)
| 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 |
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.