by The International Consortium of Investigative Journalists
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Officer

FORMIA LIMITED

  • Connected to 1 address
  • Connected to 41 entities
  • Connected to 20 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASA TRADING LIMITED Shareholder 23-MAR-2006 27-APR-2006 23-MAR-2006 Seychelles Defaulted Panama Papers
BENCO LIMITED Shareholder 17-NOV-2004 - 17-NOV-2004 Seychelles Dissolved Panama Papers
BREAKAWAY RESOURCES LIMITED Shareholder 27-JUL-2006 - 27-JUL-2006 Seychelles Defaulted Panama Papers
CHEMICAL PACIFIC GROUP LTD. Shareholder 26-APR-2004 - 03-AUG-2006 Seychelles Changed agent Panama Papers
DARIN LIMITED Shareholder 23-APR-2004 - 07-FEB-2007 Seychelles Defaulted Panama Papers
FELICITY INTERNATIONAL LIMITED Shareholder 20-DEC-2006 - 19-JUL-2006 Seychelles Discontinued Panama Papers
GAZAL CORPORATION LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Seychelles Defaulted Panama Papers
GIANTS REEF LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Seychelles Defaulted Panama Papers
KARANGA LIMITED Shareholder 17-NOV-2004 - 17-NOV-2004 Seychelles Defaulted Panama Papers
KEYCORP LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Seychelles Inactivated Panama Papers
KRESTA HOLDINGS LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Seychelles Inactivated Panama Papers
LANKOM LIMITED Shareholder 23-MAR-2006 - 23-MAR-2006 Seychelles Defaulted Panama Papers
MORELOS LIMITED Shareholder 04-MAR-2004 26-JAN-2012 19-JUL-2006 Seychelles Discontinued Panama Papers
NARLIN LIMITED Shareholder 29-NOV-2005 - 07-FEB-2007 Seychelles Defaulted Panama Papers
NOVOGEN LIMITED Shareholder 27-JUL-2006 - 27-JUL-2006 Seychelles Active Panama Papers
RAMELIUS RESOURCES LIMITED Shareholder 10-AUG-2006 - 10-AUG-2006 Seychelles Active Panama Papers
RAV LTD. Shareholder 05-NOV-2008 - 05-NOV-2008 Seychelles Defaulted Panama Papers
RAWSON RESOURCES LIMITED Shareholder 10-AUG-2006 17-FEB-2012 10-AUG-2006 Seychelles Changed agent Panama Papers
SYMEX HOLDINGS LIMITED Shareholder 10-AUG-2006 - 10-AUG-2006 Seychelles Defaulted Panama Papers
TRAKA LOGISTICS LIMITED Shareholder 10-AUG-2006 - 10-AUG-2006 Seychelles Defaulted Panama Papers
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