Officer:
Formia Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTMAG LIMITED | Shareholder | 10-AUG-2006 | - | 10-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| WANADISA INDUSTRIES LIMITED | Shareholder | 17-JUL-2006 | - | 17-APR-2006 | Seychelles | Defaulted | Panama Papers |
| WANADISA INDUSTRIES LIMITED | Shareholder | 17-APR-2006 | 17-JUL-2006 | 17-APR-2006 | Seychelles | Defaulted | Panama Papers |
Officer (6)
| 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 |
| LIMITED FORMIA | Same name as | - | - | Bahamas Leaks |
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.