Officer:
Formia Limited
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 |
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.