by The International Consortium of Investigative Journalists
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Officer

FORMIA LIMITED

  • Connected to 1 address
  • Connected to 105 entities
  • Connected to 21 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABM SPORT LIMITED Shareholder 23-OCT-2003 - 15-JUL-2003 British Virgin Islands Active Panama Papers
BLACKCORP LIMITED Shareholder 27-FEB-2004 - 27-FEB-2004 British Virgin Islands Resigned as agent Panama Papers
CHROMILEX LIMITED Shareholder 03-MAR-2005 - 09-FEB-2005 British Virgin Islands Defaulted Panama Papers
FEDORRA LINE LIMITED Shareholder 10-SEP-2004 - 10-SEP-2004 British Virgin Islands Active Panama Papers
KOUMARNI LIMITED Shareholder 17-MAY-2005 - 15-APR-2004 British Virgin Islands Active Panama Papers
LATBARIN LIMITED Shareholder 11-JUL-2005 - 24-FEB-2005 British Virgin Islands Inactivated Panama Papers
LAURIER GROUP LIMITED Shareholder 04-SEP-2003 - 04-SEP-2003 British Virgin Islands Active Panama Papers
LD ASSET MANAGEMENT LIMITED Shareholder 23-JUN-2004 - 23-JUN-2004 British Virgin Islands Active Panama Papers
LONMARK LIMITED Shareholder 21-FEB-2005 - 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
LOYALCO LIMITED Shareholder 16-AUG-2002 - 11-JUN-2002 British Virgin Islands Active Panama Papers
MOULD LIMITED Shareholder 05-SEP-2003 - 05-SEP-2003 British Virgin Islands Active Panama Papers
NGG COMPANY LIMITED Shareholder 08-DEC-2005 - 08-DEC-2005 British Virgin Islands Active Panama Papers
PALEX LIMITED Shareholder 23-MAR-2004 - 13-NOV-2003 British Virgin Islands Defaulted Panama Papers
RIGENTA LIMITED Shareholder 21-JUN-2005 - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
RUGOCOM LIMITED Shareholder 27-APR-2004 - 11-FEB-2004 British Virgin Islands Active Panama Papers
SARMOS LIMITED Shareholder - - 23-APR-2004 British Virgin Islands Defaulted Panama Papers
SETARENA LIMITED Shareholder 29-OCT-2004 - 28-SEP-2004 British Virgin Islands Defaulted Panama Papers
SOBOLENTA LIMITED Shareholder 21-JAN-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
VASALA LIMITED Shareholder 28-JUL-2005 - 28-JUL-2005 British Virgin Islands Active Panama Papers
ZALEZ LIMITED Shareholder 29-OCT-2003 - 15-SEP-2003 British Virgin Islands Active Panama Papers
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