by The International Consortium of Investigative Journalists
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Officer

FORMIA LIMITED

  • Connected to 1 address
  • Connected to 59 entities
  • Connected to 19 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCA LIMITED Shareholder 19-JUL-2005 - 19-JUL-2005 Seychelles Defaulted Panama Papers
ASPNET CENTRE LIMITED Shareholder 07-FEB-2006 - 07-FEB-2006 Seychelles Defaulted Panama Papers
ATSULIKO INTERNATIONAL LIMITED Shareholder 17-APR-2006 - 17-APR-2006 Seychelles Active Panama Papers
BELROV LIMITED Shareholder 28-MAY-2004 - 12-OCT-2006 Seychelles Discontinued Panama Papers
DACYPREX LIMITED Shareholder 24-DEC-2004 - 26-SEP-2006 Seychelles Active Panama Papers
DIENA LIMITED Shareholder 24-OCT-2003 - 16-OCT-2007 Seychelles Defaulted Panama Papers
DISSON LIMITED Shareholder 19-JUL-2005 - 09-JUN-2005 Seychelles Discontinued Panama Papers
EASYKIT INTERNATIONAL LIMITED Shareholder 31-MAR-2006 - 31-MAR-2006 Seychelles Defaulted Panama Papers
ILDIA LIMITED Shareholder 03-MAY-2004 - 03-MAY-2004 Seychelles Active Panama Papers
IOLANTA TRADING LIMITED Shareholder 17-FEB-2005 - 04-JUL-2006 Seychelles Inactivated Panama Papers
LANGFALL LIMITED Shareholder 09-FEB-2005 - 23-NOV-2006 Seychelles Defaulted Panama Papers
MAYFRAN LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Seychelles Active Panama Papers
PACIENDA LIMITED Shareholder 04-MAR-2004 - 26-SEP-2006 Seychelles Active Panama Papers
Parkfield Holdings Limited Shareholder 23-AUG-2005 - 03-AUG-2005 Seychelles Discontinued Panama Papers
ROYALINKS ENTERPRISES LIMITED Shareholder 04-MAY-2006 - 31-MAR-2006 Seychelles Defaulted Panama Papers
SAEND LIMITED Shareholder 09-JUN-2005 - 06-APR-2005 Seychelles Defaulted Panama Papers
SPACELINK IMPORT LIMITED Shareholder 21-JUN-2005 - 28-AUG-2006 Seychelles Defaulted Panama Papers
TOPGREEN LIMITED Shareholder 04-MAY-2005 - 24-JUL-2006 Seychelles Inactivated Panama Papers
UNIBREAK LIMITED Shareholder 07-APR-2003 - 07-FEB-2007 Seychelles Active Panama Papers
WESTTAGS LIMITED Shareholder 13-NOV-2003 - 23-NOV-2006 Seychelles Discontinued Panama Papers
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