Officer:
Formia Limited
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 |
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.