Officer:
FORMIA LIMITED
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 (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIANTS REEF LIMITED | Shareholder | 07-SEP-2006 | - | 07-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| CHEMICAL PACIFIC GROUP LTD. | Shareholder | 26-APR-2004 | - | 03-AUG-2006 | Seychelles | Changed agent | Panama Papers |
| NOVOGEN LIMITED | Shareholder | 27-JUL-2006 | - | 27-JUL-2006 | Seychelles | Active | Panama Papers |
| SYMEX HOLDINGS LIMITED | Shareholder | 10-AUG-2006 | - | 10-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| GAZAL CORPORATION LIMITED | Shareholder | 07-SEP-2006 | - | 07-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| RAMELIUS RESOURCES LIMITED | Shareholder | 10-AUG-2006 | - | 10-AUG-2006 | Seychelles | Active | Panama Papers |
| KEYCORP LIMITED | Shareholder | 07-SEP-2006 | - | 07-SEP-2006 | Seychelles | Inactivated | Panama Papers |
| BREAKAWAY RESOURCES LIMITED | Shareholder | 27-JUL-2006 | - | 27-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| NARLIN LIMITED | Shareholder | 29-NOV-2005 | - | 07-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| DARIN LIMITED | Shareholder | 23-APR-2004 | - | 07-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| TRAKA LOGISTICS LIMITED | Shareholder | 10-AUG-2006 | - | 10-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| FELICITY INTERNATIONAL LIMITED | Shareholder | 20-DEC-2006 | - | 19-JUL-2006 | Seychelles | Discontinued | Panama Papers |
| KARANGA LIMITED | Shareholder | 17-NOV-2004 | - | 17-NOV-2004 | Seychelles | Defaulted | Panama Papers |
| KRESTA HOLDINGS LIMITED | Shareholder | 07-SEP-2006 | - | 07-SEP-2006 | Seychelles | Inactivated | Panama Papers |
| BENCO LIMITED | Shareholder | 17-NOV-2004 | - | 17-NOV-2004 | Seychelles | Dissolved | Panama Papers |
| MORELOS LIMITED | Shareholder | 04-MAR-2004 | 26-JAN-2012 | 19-JUL-2006 | Seychelles | Discontinued | Panama Papers |
| RAV LTD. | Shareholder | 05-NOV-2008 | - | 05-NOV-2008 | Seychelles | Defaulted | Panama Papers |
| FORMIGA LIMITED | Shareholder | 09-JUN-2005 | 16-JAN-2006 | 09-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| TORTUGA LIMITED | Shareholder | 11-JAN-2006 | 27-APR-2006 | 11-JAN-2006 | Seychelles | Active | Panama Papers |
| JACKS INTERNATIONAL LIMITED | Shareholder | 23-MAR-2006 | 27-APR-2006 | 23-MAR-2006 | Seychelles | Defaulted | 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.