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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:

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

Entity (118)

Role From To Incorporation Jurisdiction Status Data From
LESFIELD DISTRIBUTION LIMITED Shareholder 06-OCT-2006 - 06-OCT-2005 British Virgin Islands Defaulted Panama Papers
SCREEBE REALTY LIMITED Shareholder 11-OCT-2005 - 11-OCT-2005 British Virgin Islands Defaulted Panama Papers
MILLION CHANNEL LIMITED Shareholder 05-AUG-2005 - 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
ROSENDO LIMITED Shareholder 08-NOV-2004 - 07-FEB-2007 Seychelles Active Panama Papers
LABRIDONIYA LIMITED Shareholder 09-JUN-2011 - 09-JUN-2011 Seychelles Defaulted Panama Papers
MOUTEX LIMITED Shareholder 29-NOV-2005 - 29-NOV-2005 British Virgin Islands Defaulted Panama Papers
MACRO COMP LIMITED Shareholder 28-JUL-2003 - 28-JUL-2003 British Virgin Islands Active Panama Papers
SILKSCREEN HOLDINGS LIMITED Shareholder 01-NOV-2005 - 01-NOV-2005 British Virgin Islands Defaulted Panama Papers
GAZARIN LIMITED Shareholder 23-APR-2004 - 03-AUG-2006 Seychelles Defaulted Panama Papers
VOLP TRADE LIMITED Shareholder 18-AUG-2005 - 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
MUBELGI LIMITED Shareholder 23-JUN-2004 - 23-JUN-2004 Seychelles Defaulted Panama Papers
REFUND SERVICES - WWR LTD. Shareholder 24-SEP-2002 - 23-SEP-2002 Seychelles Defaulted Panama Papers
Marquise Finance Limited Shareholder 22-APR-2009 - 22-APR-2009 British Virgin Islands Active Panama Papers
ZAYPO LIMITED Shareholder 20-SEP-2010 - 20-SEP-2010 British Virgin Islands Defaulted Panama Papers
URIANTE LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Defaulted Panama Papers
JORMA LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Defaulted Panama Papers
HIMFORD LIMITED Shareholder 22-SEP-2010 - 22-SEP-2010 British Virgin Islands Active Panama Papers
LAKRONE LIMITED Shareholder 22-SEP-2010 - 22-SEP-2010 British Virgin Islands Discontinued Panama Papers
ANARELLE LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Defaulted Panama Papers
PLOTWELLE LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Virgin Islands Active Panama Papers
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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