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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:

Entity (20)

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

Officer (2)

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

Explore more from

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