Officer:
FORMIA LIMITED
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 |
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.