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
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12127068
Relationships
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- [Ownership, outgoing] shareholder of NEGARA INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Memviron Limited
- [Ownership, outgoing] shareholder of Memviron Limited
- [Ownership, outgoing] shareholder of HANSEN LIMITED
- [Ownership, outgoing] shareholder of Crosbie Tech Limited
- [Ownership, outgoing] shareholder of KESSEN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of KESSEN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of KESSEN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of KESSEN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of PRESSCRETE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ADESEGUN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GINEVRA LIMITED
- [Ownership, outgoing] shareholder of K & J AGENCY GROUP LIMITED
- [Ownership, outgoing] shareholder of GEMESTRA LIMITED
- [Ownership, outgoing] shareholder of BIOFUSION LIMITED
- [Ownership, outgoing] shareholder of OMADA TRADING LIMITED
- [Ownership, outgoing] shareholder of LINKTRON LIMITED
- [Ownership, outgoing] shareholder of STAMPFORD LAND CORPORATION
- [Ownership, outgoing] shareholder of ANVER C. LIMITED
- [Ownership, outgoing] shareholder of ANVER C. LIMITED