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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 (7)

Role From To Incorporation Jurisdiction Status Data From
WARDHA LIMITED Shareholder 31-MAY-2010 - 31-MAY-2010 Seychelles Dissolved Panama Papers
APURE LIMITED Shareholder 31-MAY-2010 - 31-MAY-2010 Seychelles Active Panama Papers
TREMONT LIMITED Shareholder 14-APR-2010 - 14-APR-2010 Seychelles Inactivated Panama Papers
ERSKINE LIMITED Shareholder 14-APR-2010 - 14-APR-2010 Seychelles Defaulted Panama Papers
MODERON LIMITED Shareholder 08-MAR-2005 - 12-OCT-2006 Seychelles Active Panama Papers
LIMERI LIMITED Shareholder 31-MAY-2010 - 31-MAY-2010 Seychelles Active Panama Papers
HALTON INVESTMENTS LIMITED Shareholder 01-APR-2010 - 01-APR-2010 Bahamas Inactivated Panama Papers

Officer (14)

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
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
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; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. 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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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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