by The International Consortium of Investigative Journalists
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Officer

Formia Limited

  • Connected to 1 address
  • Connected to 118 entities
  • Connected to 5 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRAYEHS LIMITED Shareholder 06-DEC-2010 - 06-DEC-2010 Seychelles Defaulted Panama Papers
CROYDON LIMITED Shareholder 09-NOV-2011 - 09-NOV-2011 Seychelles Active Panama Papers
GARSLE LIMITED Shareholder 09-NOV-2011 - 09-NOV-2011 Seychelles Defaulted Panama Papers
GAZARIN LIMITED Shareholder 23-APR-2004 - 03-AUG-2006 Seychelles Defaulted Panama Papers
LABRIDONIYA LIMITED Shareholder 09-JUN-2011 - 09-JUN-2011 Seychelles Defaulted Panama Papers
LESFIELD DISTRIBUTION LIMITED Shareholder 06-OCT-2006 - 06-OCT-2005 British Virgin Islands Defaulted Panama Papers
MACRO COMP LIMITED Shareholder 28-JUL-2003 - 28-JUL-2003 British Virgin Islands Active Panama Papers
MILLION CHANNEL LIMITED Shareholder 05-AUG-2005 - 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
MOUTEX LIMITED Shareholder 29-NOV-2005 - 29-NOV-2005 British Virgin Islands Defaulted Panama Papers
MUBELGI LIMITED Shareholder 23-JUN-2004 - 23-JUN-2004 Seychelles Defaulted Panama Papers
POLAM LIMITED Shareholder 06-DEC-2010 - 06-DEC-2010 Seychelles Active Panama Papers
REFUND SERVICES - WWR LTD. Shareholder 24-SEP-2002 - 23-SEP-2002 Seychelles Defaulted Panama Papers
RIVA LIMITED Shareholder 26-AUG-2010 - 26-AUG-2010 Seychelles Defaulted Panama Papers
ROSENDO LIMITED Shareholder 08-NOV-2004 - 07-FEB-2007 Seychelles Active Panama Papers
Royal Tara Investment Limited Shareholder 10-OCT-2005 16-JAN-2009 10-OCT-2005 Seychelles Defaulted Panama Papers
SCREEBE REALTY LIMITED Shareholder 11-OCT-2005 - 11-OCT-2005 British Virgin Islands Defaulted Panama Papers
SILKSCREEN HOLDINGS LIMITED Shareholder 01-NOV-2005 - 01-NOV-2005 British Virgin Islands Defaulted Panama Papers
TRALEX LTD Shareholder 24-AUG-2011 - 24-AUG-2011 Seychelles Defaulted Panama Papers
VERONTA ENTERPRISES LIMITED Shareholder 31-MAY-2005 24-AUG-2012 28-DEC-2006 Seychelles Active Panama Papers
VOLP TRADE LIMITED Shareholder 18-AUG-2005 - 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
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