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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 (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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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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