Officer:
FORMIA LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANDELERO TRADING LIMITED | Shareholder | 13-NOV-2006 | - | 17-APR-2006 | Seychelles | Active | Panama Papers |
| BANDELERO TRADING LIMITED | Shareholder | 21-JUL-2006 | - | 17-APR-2006 | Seychelles | Active | Panama Papers |
| BANDELERO TRADING LIMITED | Shareholder | 07-SEP-2007 | - | 17-APR-2006 | Seychelles | Active | Panama Papers |
Officer (17)
| 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 |
| 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 |
| LIMITED FORMIA | Same name as | - | - | Bahamas Leaks |
| 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.