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 (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYALINKS ENTERPRISES LIMITED | Shareholder | 04-MAY-2006 | - | 31-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| EASYKIT INTERNATIONAL LIMITED | Shareholder | 31-MAR-2006 | - | 31-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| ASPNET CENTRE LIMITED | Shareholder | 07-FEB-2006 | - | 07-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| TOPGREEN LIMITED | Shareholder | 04-MAY-2005 | - | 24-JUL-2006 | Seychelles | Inactivated | Panama Papers |
| SALUKI ENTERPRISES LIMITED | Shareholder | 08-AUG-2005 | - | 08-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CONSOLINI LIMITED | Shareholder | 11-JUN-2002 | - | 11-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| IOLANTA TRADING LIMITED | Shareholder | 17-FEB-2005 | - | 04-JUL-2006 | Seychelles | Inactivated | Panama Papers |
| NIKKO CORDIAL LIMITED | Shareholder | 06-DEC-2006 | - | 21-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| BELROV LIMITED | Shareholder | 28-MAY-2004 | - | 12-OCT-2006 | Seychelles | Discontinued | Panama Papers |
| MAYFRAN LIMITED | Shareholder | 05-APR-2006 | - | 05-APR-2006 | Seychelles | Active | Panama Papers |
| UNIBREAK LIMITED | Shareholder | 07-APR-2003 | - | 07-FEB-2007 | Seychelles | Active | Panama Papers |
| FILTEC LIMITED | Shareholder | 06-MAR-2003 | - | 06-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| RELASNA LIMITED | Shareholder | 16-JUN-2006 | - | 20-MAY-2005 | Seychelles | Dissolved | Panama Papers |
| ILDIA LIMITED | Shareholder | 03-MAY-2004 | - | 03-MAY-2004 | Seychelles | Active | Panama Papers |
| SAEND LIMITED | Shareholder | 09-JUN-2005 | - | 06-APR-2005 | Seychelles | Defaulted | Panama Papers |
| DISSON LIMITED | Shareholder | 19-JUL-2005 | - | 09-JUN-2005 | Seychelles | Discontinued | Panama Papers |
| GROLIFEX LIMITED | Shareholder | 11-JUL-2005 | - | 27-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| ARCA LIMITED | Shareholder | 19-JUL-2005 | - | 19-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| DIENA LIMITED | Shareholder | 24-OCT-2003 | - | 16-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| LANGFALL LIMITED | Shareholder | 09-FEB-2005 | - | 23-NOV-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.