FORMIA LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12001174
Relationships
- [Ownership, outgoing] shareholder of RUMFORD INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NORDECON LIMITED
- [Ownership, outgoing] shareholder of NORDECON LIMITED
- [Ownership, outgoing] shareholder of SALEX HIGH LIMITED
- [Ownership, outgoing] shareholder of SALEX HIGH LIMITED
- [Ownership, outgoing] shareholder of GOLCONDA LIMITED
- [Ownership, outgoing] shareholder of BUKA GOLD LIMITED
- [Ownership, outgoing] shareholder of ABERDEEN TRADING LIMITED
- [Ownership, outgoing] shareholder of ROSENDO LIMITED
- [Ownership, outgoing] shareholder of FENELON TRADING LIMITED
- [Ownership, outgoing] shareholder of FENELON TRADING LIMITED
- [Ownership, outgoing] shareholder of HUDSONA LIMITED
- [Ownership, outgoing] shareholder of BETRIX LIMITED
- [Ownership, outgoing] shareholder of BETRIX LIMITED
- [Ownership, outgoing] shareholder of BETRIX LIMITED
- [Ownership, outgoing] shareholder of BETRIX LIMITED
- [Ownership, outgoing] shareholder of HOTLIN LIMITED
- [Ownership, outgoing] shareholder of JATTID LIMITED
- [Ownership, outgoing] shareholder of JATTID LIMITED
- [Ownership, outgoing] shareholder of JATTID LIMITED
- [Ownership, outgoing] shareholder of JATTID LIMITED
- [Ownership, outgoing] shareholder of LESKATA TRADING LIMITED
- [Ownership, outgoing] shareholder of SPRAND LIMITED
- [Ownership, outgoing] shareholder of TOSSIMA LIMITED
- [Ownership, outgoing] shareholder of VICTAN LIMITED
- [Ownership, outgoing] shareholder of FELICITY INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of DEMCO INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VETTIFLOSS LIMITED
- [Ownership, outgoing] shareholder of ALTAMIRA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ENERSAVE INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of FARM PRIDE LIMITED