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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:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MAE TRADING LIMITED Shareholder 30-MAR-2006 - 30-MAR-2006 Seychelles Active Panama Papers
NELTA LIMITED Shareholder 30-JUL-2004 - 11-JUN-2004 British Virgin Islands Active Panama Papers
DARCO TRADING LIMITED Shareholder 04-APR-2006 - 07-FEB-2006 Seychelles Defaulted Panama Papers
MUBELGI LIMITED Shareholder 10-JUN-2004 - 10-JUN-2004 British Virgin Islands Active Panama Papers
ASTI TRADING LIMITED Shareholder 24-MAR-2006 - 07-FEB-2006 Seychelles Defaulted Panama Papers
Galway Export Limited Shareholder 02-NOV-2005 - 12-OCT-2006 Seychelles Dissolved Panama Papers
EUROPTRONIC LIMITED Shareholder 30-MAR-2006 27-APR-2006 30-MAR-2006 Seychelles Defaulted Panama Papers
BRILOX EXPORTS LIMITED Shareholder 09-SEP-2004 02-DEC-2004 09-SEP-2004 British Virgin Islands Defaulted Panama Papers
CEREBOS LIMITED Shareholder 07-FEB-2006 27-APR-2006 07-FEB-2006 Seychelles Defaulted Panama Papers
Jet Fame Industries Limited Shareholder 03-AUG-2005 16-JAN-2006 03-AUG-2005 Seychelles In liquidation Panama Papers
Guangdong Hardware Company Limited Shareholder 10-AUG-2007 - 10-AUG-2007 Seychelles Discontinued Panama Papers
HICKORY INTERNATIONAL HOLDINGS LIMITED Shareholder 14-NOV-2003 - 07-AUG-2003 Bahamas Defaulted Panama Papers
BUELA TRADING LTD Shareholder 21-SEP-2011 - 07-JUN-2006 British Virgin Islands Changed agent Panama Papers
MENASO LIMITED Shareholder 09-AUG-2004 01-DEC-2004 09-AUG-2004 British Virgin Islands Defaulted Panama Papers

Officer (7)

Role From To Data From
Formia Limited Similar name and address as - - Panama Papers
Formia Limited Similar name and address as - - Panama Papers
Formia Limited Similar name and address as - - Panama Papers
Formia Limited Similar name and address as - - Panama Papers
Formia Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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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