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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FORMIA LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
VASARA LIMITED Shareholder 31-AUG-2004 - 08-JUL-2004 Seychelles Discontinued Panama Papers
Jetview Limited Shareholder 03-AUG-2005 - 03-AUG-2005 Seychelles Defaulted Panama Papers
WESLEY LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
KARBEC LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
BRISTALIA LIMITED Shareholder 10-JUN-2005 21-JUL-2006 10-JUN-2005 Seychelles Active Panama Papers
KELARE LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
RTONIEM LIMITED Shareholder 24-APR-2013 - 24-APR-2013 Seychelles Active Panama Papers
VERTANET LIMITED Shareholder 05-AUG-2005 13-SEP-2005 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
STERMAF LIMITED Shareholder 24-APR-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
NEOCADE LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Defaulted Panama Papers
BEXDEN LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Discontinued Panama Papers
VAILDROC LIMITED Shareholder 13-NOV-2012 - 13-NOV-2012 Bahamas Active Panama Papers
KALOSA LIMITED Shareholder 20-SEP-2010 17-DEC-2012 20-SEP-2010 British Virgin Islands Active Panama Papers
MEXLIORE LIMITED Shareholder 24-APR-2013 02-MAY-2013 24-APR-2013 Seychelles Active Panama Papers
CARILLON ENTERPRISES LIMITED Shareholder 12-OCT-2010 09-NOV-2010 12-OCT-2010 British Virgin Islands Active Panama Papers
ANEARVE LIMITED Shareholder 01-DEC-2010 22-MAR-2013 01-DEC-2010 British Virgin Islands Active Panama Papers
Gardner Ventures Limited Shareholder 11-OCT-2010 - 22-APR-2009 British Virgin Islands Defaulted Panama Papers
Gardner Ventures Limited Shareholder 22-APR-2009 11-OCT-2010 22-APR-2009 British Virgin Islands Defaulted Panama Papers
VIANLO LIMITED Shareholder 11-NOV-2010 17-JUL-2013 11-NOV-2010 British Virgin Islands Active Panama Papers
VIANLO LIMITED Shareholder 17-JUL-2013 01-AUG-2013 11-NOV-2010 British Virgin Islands Active Panama Papers

Officer (19)

Role From To Data From
FORMIA LIMITED Similar name and address as - - Panama Papers
FORMIA LIMITED Similar name and address as - - Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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