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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 (9)

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

Officer (14)

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

Address (1)

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