Officer:
FORMIA LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VASARA LIMITED | Shareholder | 31-AUG-2004 | - | 08-JUL-2004 | Seychelles | Discontinued | Panama Papers |
| Jetview Limited | Shareholder | 03-AUG-2005 | - | 03-AUG-2005 | Seychelles | Defaulted | Panama Papers |
| WESLEY LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Active | Panama Papers |
| KARBEC LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Active | Panama Papers |
| BRISTALIA LIMITED | Shareholder | 10-JUN-2005 | 21-JUL-2006 | 10-JUN-2005 | Seychelles | Active | Panama Papers |
| KELARE LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Active | Panama Papers |
| RTONIEM LIMITED | Shareholder | 24-APR-2013 | - | 24-APR-2013 | Seychelles | Active | Panama Papers |
| VERTANET LIMITED | Shareholder | 05-AUG-2005 | 13-SEP-2005 | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| STERMAF LIMITED | Shareholder | 24-APR-2013 | - | 24-APR-2013 | British Virgin Islands | Active | Panama Papers |
| NEOCADE LIMITED | Shareholder | 14-MAR-2012 | - | 14-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| BEXDEN LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Discontinued | Panama Papers |
| VAILDROC LIMITED | Shareholder | 13-NOV-2012 | - | 13-NOV-2012 | Bahamas | Active | Panama Papers |
| KALOSA LIMITED | Shareholder | 20-SEP-2010 | 17-DEC-2012 | 20-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| MEXLIORE LIMITED | Shareholder | 24-APR-2013 | 02-MAY-2013 | 24-APR-2013 | Seychelles | Active | Panama Papers |
| CARILLON ENTERPRISES LIMITED | Shareholder | 12-OCT-2010 | 09-NOV-2010 | 12-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| ANEARVE LIMITED | Shareholder | 01-DEC-2010 | 22-MAR-2013 | 01-DEC-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 |
| 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 |
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FORMIA LIMITED | Similar name and address as | - | - | Panama Papers |
| FORMIA LIMITED | Similar name and address as | - | - | Panama Papers |
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.