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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 (4)

Role From To Incorporation Jurisdiction Status Data From
ANTARCOM LIMITED Shareholder 10-JUN-2005 - 28-AUG-2006 Seychelles Defaulted Panama Papers
YORO LIMITED Shareholder 27-FEB-2004 - 27-FEB-2004 Seychelles Defaulted Panama Papers
MBANIR LIMITED Shareholder 06-APR-2005 14-JUN-2005 06-APR-2005 Seychelles Discontinued Panama Papers
MENTOR MEDIA LIMITED Shareholder 05-APR-2006 01-AUG-2006 05-APR-2006 Seychelles Defaulted Panama Papers
MENTOR MEDIA LIMITED Shareholder 01-AUG-2006 - 05-APR-2006 Seychelles Defaulted Panama Papers

Officer (20)

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 LIMIITED 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
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
FORMIA LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; 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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