by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FORMIA LIMITED

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 19 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANEARVE LIMITED Shareholder 01-DEC-2010 22-MAR-2013 01-DEC-2010 British Virgin Islands Active Panama Papers
BEXDEN LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Discontinued Panama Papers
BRISTALIA LIMITED Shareholder 10-JUN-2005 21-JUL-2006 10-JUN-2005 Seychelles Active Panama Papers
CARILLON ENTERPRISES LIMITED Shareholder 12-OCT-2010 09-NOV-2010 12-OCT-2010 British Virgin Islands Active Panama Papers
Gardner Ventures Limited Shareholder 11-OCT-2010 - 22-APR-2009 British Virgin Islands Defaulted Panama Papers
Gardner Ventures Limited Shareholder 22-APR-2009 11-OCT-2010 22-APR-2009 British Virgin Islands Defaulted Panama Papers
Jetview Limited Shareholder 03-AUG-2005 - 03-AUG-2005 Seychelles Defaulted Panama Papers
KALOSA LIMITED Shareholder 20-SEP-2010 17-DEC-2012 20-SEP-2010 British Virgin Islands Active Panama Papers
KARBEC LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
KELARE LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
MEXLIORE LIMITED Shareholder 24-APR-2013 02-MAY-2013 24-APR-2013 Seychelles Active Panama Papers
NEOCADE LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Defaulted Panama Papers
RTONIEM LIMITED Shareholder 24-APR-2013 - 24-APR-2013 Seychelles Active Panama Papers
STERMAF LIMITED Shareholder 24-APR-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
VAILDROC LIMITED Shareholder 13-NOV-2012 - 13-NOV-2012 Bahamas Active Panama Papers
VASARA LIMITED Shareholder 31-AUG-2004 - 08-JUL-2004 Seychelles Discontinued Panama Papers
VERTANET LIMITED Shareholder 05-AUG-2005 13-SEP-2005 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
VIANLO LIMITED Shareholder 11-NOV-2010 17-JUL-2013 11-NOV-2010 British Virgin Islands Active Panama Papers
VIANLO LIMITED Shareholder 17-JUL-2013 01-AUG-2013 11-NOV-2010 British Virgin Islands Active Panama Papers
WESLEY LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
Spinner
Show more connections

Officer

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

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