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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:

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

Address (1)

Data From
FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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