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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:

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
BAYOMI MEDIA LIMITED Shareholder 13-JUN-2006 - 17-APR-2006 Seychelles Defaulted Panama Papers
KRONA STAR LIMITED Shareholder 04-OCT-2002 - 21-FEB-2007 Seychelles Discontinued Panama Papers
SeaFish Trade Ltd. Shareholder 22-APR-2009 - 22-APR-2009 British Virgin Islands Defaulted Panama Papers
CRYSTALLINE LIMITED Shareholder 19-JUL-2005 28-JUL-2005 19-JUL-2005 Seychelles Defaulted Panama Papers
LEANSA LIMITED Shareholder 09-SEP-2009 23-OCT-2013 09-SEP-2009 British Virgin Islands Changed agent Panama Papers
METALWINTER INVESTMENTS LIMITED Shareholder 13-JAN-2009 - 13-JAN-2009 British Virgin Islands Inactivated Panama Papers
RACEDIAMOND SERVICES LIMITED Shareholder 13-JAN-2009 30-SEP-2011 13-JAN-2009 British Virgin Islands Changed agent Panama Papers
PELARAN LIMITED Shareholder 10-JUN-2005 28-JUL-2005 10-JUN-2005 Seychelles Inactivated Panama Papers
BIKILA INDUSTRIES LIMITED Shareholder 17-APR-2006 13-JUN-2006 17-APR-2006 Seychelles Defaulted Panama Papers
EMPIRE LIMITED Shareholder 19-JUL-2005 28-JUL-2005 19-JUL-2005 Seychelles Defaulted Panama Papers
VOIP TRADE LIMITED Shareholder 14-SEP-2005 - 14-SEP-2005 British Virgin Islands Active Panama Papers
PARYLA HOLDINGS LIMITED Shareholder 20-SEP-2006 - 02-MAY-2006 Seychelles Active Panama Papers
PARYLA HOLDINGS LIMITED Shareholder 02-MAY-2006 - 02-MAY-2006 Seychelles Active Panama Papers
Timepiece Management Limited Shareholder 22-FEB-2006 - 11-JAN-2006 Seychelles Defaulted Panama Papers
Timepiece Management Limited Shareholder 11-JAN-2006 22-FEB-2006 11-JAN-2006 Seychelles Defaulted Panama Papers
PARKWAY HOLDINGS LIMITED Shareholder 26-MAY-2006 06-FEB-2012 31-MAR-2006 Seychelles Changed agent Panama Papers
PARKWAY HOLDINGS LIMITED Shareholder 31-MAR-2006 26-MAY-2006 31-MAR-2006 Seychelles Changed agent Panama Papers
MUNSTER LIMITED Shareholder 22-FEB-2006 - 11-JAN-2006 Seychelles Active Panama Papers
MUNSTER LIMITED Shareholder 04-JUN-2007 - 11-JAN-2006 Seychelles Active Panama Papers
MUNSTER LIMITED Shareholder 11-JAN-2006 - 11-JAN-2006 Seychelles Active Panama Papers

Officer (5)

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

Address (1)

Data From
SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES Panama Papers

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Panama Papers
Mossack Fonseca

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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