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Officer

FORMIA LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAYOMI MEDIA LIMITED Shareholder 13-JUN-2006 - 17-APR-2006 Seychelles Defaulted Panama Papers
BIKILA INDUSTRIES LIMITED Shareholder 17-APR-2006 13-JUN-2006 17-APR-2006 Seychelles Defaulted Panama Papers
CRYSTALLINE LIMITED Shareholder 19-JUL-2005 28-JUL-2005 19-JUL-2005 Seychelles Defaulted Panama Papers
EMPIRE LIMITED Shareholder 19-JUL-2005 28-JUL-2005 19-JUL-2005 Seychelles Defaulted Panama Papers
KERINEA LIMITED Shareholder 24-DEC-2004 - 26-OCT-2004 British Virgin Islands Active Panama Papers
KERINEA LIMITED Shareholder 26-OCT-2004 - 26-OCT-2004 British Virgin Islands Active Panama Papers
KERINEA LIMITED Shareholder 18-JUN-2009 - 26-OCT-2004 British Virgin Islands Active Panama Papers
KRONA STAR LIMITED Shareholder 04-OCT-2002 - 21-FEB-2007 Seychelles Discontinued 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
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
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
PELARAN LIMITED Shareholder 10-JUN-2005 28-JUL-2005 10-JUN-2005 Seychelles Inactivated Panama Papers
RACEDIAMOND SERVICES LIMITED Shareholder 13-JAN-2009 30-SEP-2011 13-JAN-2009 British Virgin Islands Changed agent Panama Papers
SeaFish Trade Ltd. Shareholder 22-APR-2009 - 22-APR-2009 British Virgin Islands Defaulted 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
VOIP TRADE LIMITED Shareholder 14-SEP-2005 - 14-SEP-2005 British Virgin Islands 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
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Address

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