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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SHEMON INVESTMENTS LTD Shareholder 15-APR-2007 - 18-MAY-2005 British Virgin Islands Defaulted Panama Papers
SHEMON INVESTMENTS LTD Shareholder 16-NOV-2006 15-APR-2007 18-MAY-2005 British Virgin Islands Defaulted Panama Papers

Officer (9)

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
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.

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