Officer:
FORMIA LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEYZONE INVESTMENT LIMITED | Shareholder | 02-MAY-2006 | 11-NOV-2014 | 02-MAY-2006 | Seychelles | Active | Panama Papers |
| VIAROL LIMITED | Shareholder | 04-MAY-2005 | - | 08-MAR-2005 | British Virgin Islands | Inactivated | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FORMIA LIMITED | Similar name and address as | - | - | Panama Papers |
| LIMITED FORMIA | Same name as | - | - | Bahamas Leaks |
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.