by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FORMIA LIMITED

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PINATUBO LIMITED Shareholder 27-JUN-2003 - 27-JUN-2003 British Virgin Islands Active Panama Papers
MARIOZA TRADING LIMITED Shareholder 18-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
EKASTON LIMITED Shareholder 23-NOV-2004 - 28-SEP-2004 British Virgin Islands Defaulted Panama Papers
EKASTON LIMITED Shareholder 28-SEP-2004 23-NOV-2004 28-SEP-2004 British Virgin Islands Defaulted Panama Papers
FRESCO MOBILI LIMITED Shareholder 25-FEB-2005 - 22-FEB-2005 British Virgin Islands Defaulted Panama Papers
ANDELLA TRADING LIMITED Shareholder 29-NOV-2005 21-DEC-2005 29-NOV-2005 British Virgin Islands Defaulted Panama Papers
AQUAPORTE HOLDINGS LIMITED Shareholder 11-OCT-2005 - 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
GALAT ENTERPRISES GROUP LIMITED Shareholder 16-MAY-2006 13-JUN-2006 16-MAY-2006 British Virgin Islands Defaulted Panama Papers
QUANTUM ENERGY LIMITED Shareholder 13-JUL-2006 - 13-JUL-2006 Bahamas Defaulted Panama Papers
FOX RESOURCES LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Defaulted Panama Papers
FRESHTEL HOLDINGS LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Dissolved Panama Papers
JACKSON GOLD LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Active Panama Papers
GOLD AURA LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Defaulted Panama Papers
LINQ RESOURCES LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Defaulted Panama Papers
LUMINUS SYSTEMS LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Defaulted Panama Papers
JETSET RESEARCH LIMITED Shareholder 07-SEP-2006 09-AUG-2011 07-SEP-2006 Bahamas Defaulted Panama Papers
APEX RESOURCES LIMITED Shareholder 13-JUL-2006 - 13-JUL-2006 Bahamas Inactivated Panama Papers
KRYOCOR LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Active Panama Papers
MONAX INDUSTRIES LIMITED Shareholder 07-SEP-2006 - 07-SEP-2006 Bahamas Inactivated Panama Papers
AMBRI LIMITED Shareholder 13-JUL-2006 - 13-JUL-2006 Bahamas Defaulted Panama Papers
Spinner

Officer

Role From To Data From
FORMIA LIMITED Similar name and address as - - Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now