by The International Consortium of Investigative Journalists
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Officer

FORMIA LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 14 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADDVALUE TECHNOLOGIES LIMITED Shareholder 30-MAR-2006 - 30-MAR-2006 Seychelles Active Panama Papers
AMOTERA LIMITED Shareholder 12-MAR-2007 23-AUG-2010 28-AUG-2006 Seychelles Resigned as agent Panama Papers
LEMARINA INVESTMENT LIMITED Shareholder 02-MAY-2006 11-NOV-2014 02-MAY-2006 Seychelles Active Panama Papers
MULIBERNA LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Defaulted Panama Papers
NAKTI LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Discontinued Panama Papers
PARTONA LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Active Panama Papers
PRIVALSA LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Discontinued Panama Papers
SHERIGDOZ LTD. Shareholder 30-NOV-2009 - 30-NOV-2009 Seychelles Discontinued Panama Papers
TEAMSPHERE LIMITED Shareholder 31-MAR-2006 11-NOV-2014 31-MAR-2006 Seychelles Active Panama Papers
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Officer

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

Data From
Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles Panama Papers
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