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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:

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
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Panama Papers
Mossack Fonseca

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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