Officer:
FORMIA LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TISTFERD LIMITED | Shareholder | 12-DEC-2012 | - | 12-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| DOMIDIAS LIMITED | Shareholder | 16-OCT-2012 | 11-AUG-2012 | 16-OCT-2012 | British Virgin Islands | Changed agent | Panama Papers |
| AMPACET LIMITED | Shareholder | 11-APR-2011 | 17-DEC-2012 | 01-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| AMPACET LIMITED | Shareholder | 01-DEC-2010 | 11-APR-2011 | 01-DEC-2010 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| 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 |
| 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.