Officer:
LIMITED FORMIA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Officer (111)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED FORMIA | Same name as | - | - | Bahamas Leaks |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| Formia Limited | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| Formia Limited | Same name as | - | - | Offshore Leaks |
| Formia Limited | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| Formia Limited | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| Formia Limited | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| FORMIA LIMITED | Same name as | - | - | Panama Papers |
| Formia Limited | Same name 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.