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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:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (105)

Role From To Incorporation Jurisdiction Status Data From
LAURIER GROUP LIMITED Shareholder 04-SEP-2003 - 04-SEP-2003 British Virgin Islands Active Panama Papers
CHROMILEX LIMITED Shareholder 03-MAR-2005 - 09-FEB-2005 British Virgin Islands Defaulted Panama Papers
MAYOTEX LIMITED Shareholder 06-DEC-2005 - 06-OCT-2005 British Virgin Islands Defaulted Panama Papers
MOULD LIMITED Shareholder 05-SEP-2003 - 05-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
SARMOS LIMITED Shareholder - - 23-APR-2004 British Virgin Islands Defaulted Panama Papers
RUGOCOM LIMITED Shareholder 27-APR-2004 - 11-FEB-2004 British Virgin Islands Active Panama Papers
ZALEZ LIMITED Shareholder 29-OCT-2003 - 15-SEP-2003 British Virgin Islands Active Panama Papers
MILANDA LIMITED Shareholder 17-MAR-2005 - 05-JAN-2005 British Virgin Islands Inactivated Panama Papers
BLACKCORP LIMITED Shareholder 27-FEB-2004 - 27-FEB-2004 British Virgin Islands Resigned as agent Panama Papers
LEXTRON OVERSEAS LIMITED Shareholder 27-OCT-2004 - 06-SEP-2004 British Virgin Islands Defaulted Panama Papers
LATBARIN LIMITED Shareholder 11-JUL-2005 - 24-FEB-2005 British Virgin Islands Inactivated 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
Carpethouse Trading Limited Shareholder 30-OCT-2006 - 30-OCT-2006 British Virgin Islands Defaulted Panama Papers
ALCINA ENTERPRISES LIMITED Shareholder 19-JUL-2005 - 08-JUL-2005 British Virgin Islands Active Panama Papers
BRANTIVE TRADING LIMITED Shareholder 14-DEC-2005 - 06-OCT-2005 British Virgin Islands Changed agent Panama Papers
CORDIANA INVEST LIMITED Shareholder 24-MAY-2006 - 27-APR-2006 British Virgin Islands Defaulted Panama Papers
MEIBAN TRADING LIMITED Shareholder 30-MAY-2006 - 21-MAR-2006 British Virgin Islands Defaulted Panama Papers
VISUALARTS LIMITED Shareholder 28-FEB-2005 - 09-FEB-2005 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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