Formia Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: SC
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12152482

Relationships

[Ownership, outgoing] shareholder of ZAGRON ASIA LIMITED
[Ownership, outgoing] shareholder of WASHO LIMITED
[Ownership, outgoing] shareholder of WASHO LIMITED
[Ownership, outgoing] shareholder of PINCHOT LIMITED
[Ownership, outgoing] shareholder of SOFCOM LIMITED
[Ownership, outgoing] shareholder of SOFCOM LIMITED
[Ownership, outgoing] shareholder of RATENA LIMITED
[Ownership, outgoing] shareholder of OMAHON LIMITED
[Ownership, outgoing] shareholder of CEPURE LIMITED
[Ownership, outgoing] shareholder of ACTIVE TRADE LIMITED
[Ownership, outgoing] shareholder of TOSON TRADING LIMITED
[Ownership, outgoing] shareholder of Wiser Trading Limited
[Ownership, outgoing] shareholder of Meditec Industries Limited
[Ownership, outgoing] shareholder of H. H. Limited
[Ownership, outgoing] shareholder of PETRADAKI LIMITED
[Ownership, outgoing] shareholder of ZACODA LIMITED
[Ownership, outgoing] shareholder of CITIRAYA LIMITED
[Ownership, outgoing] shareholder of EUROMEDIA NETWORK Ltd.
[Ownership, outgoing] shareholder of ALVERT LIMITED
[Ownership, outgoing] shareholder of Agroconsult Ltd.
[Ownership, outgoing] shareholder of KOUTSOUMO LIMITED
[Ownership, outgoing] shareholder of BELLANCO LIMITED
[Ownership, outgoing] shareholder of BOULLION ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of GENERAL MAGNETICS LIMITED
[Ownership, outgoing] shareholder of BURTS LIMITED
[Ownership, outgoing] shareholder of MONASCRON LIMITED
[Ownership, outgoing] shareholder of MONASCRON LIMITED
[Ownership, outgoing] shareholder of NATA LIMITED
[Ownership, outgoing] shareholder of NATA LIMITED
[Ownership, outgoing] shareholder of NATA LIMITED
[Ownership, outgoing] shareholder of NATA LIMITED
[Ownership, outgoing] shareholder of JOTECH LIMITED
[Ownership, outgoing] shareholder of JOTECH LIMITED
[Ownership, outgoing] shareholder of ECKOLAN TRADING LIMITED
[Ownership, outgoing] shareholder of COPAN INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of COPAN INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of COPAN INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of Global King Enterprises Limited
[Ownership, outgoing] shareholder of Summerview Limited
[Ownership, outgoing] shareholder of Winpark Investment Limited
[Ownership, outgoing] shareholder of Winpark Investment Limited
[Ownership, outgoing] shareholder of Winston Management Limited
[Ownership, outgoing] shareholder of Carysfort Limited
[Ownership, outgoing] shareholder of Carysfort Limited
[Ownership, outgoing] shareholder of ASTECO LIMITED
[Ownership, outgoing] shareholder of ASTECO LIMITED
[Ownership, outgoing] shareholder of ASTECO LIMITED
[Ownership, outgoing] shareholder of CASA TRADING LIMITED
[Ownership, outgoing] shareholder of DATAPLACE LIMITED
[Ownership, outgoing] shareholder of AMTEK TRADING LIMITED
[Ownership, outgoing] shareholder of AMTEK TRADING LIMITED
[Ownership, outgoing] shareholder of JURONG ENGINEERING LIMITED
[Ownership, outgoing] shareholder of SINGAMAC TRADING LIMITED
[Ownership, outgoing] shareholder of SPINDEX INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of TRANSPAC INDUSTRIAL LIMITED
[Ownership, outgoing] shareholder of FEBA OVERSEAS LIMITED
[Ownership, outgoing] shareholder of FEBA OVERSEAS LIMITED
[Ownership, outgoing] shareholder of KONSTROP LIMITED
[Ownership, outgoing] shareholder of ENCORP LIMITED
[Ownership, outgoing] shareholder of STOMENA LIMITED
[Ownership, outgoing] shareholder of STOMENA LIMITED
[Ownership, outgoing] shareholder of STOMENA LIMITED
[Ownership, outgoing] shareholder of ANTARC LIMITED
[Ownership, outgoing] shareholder of KOLAVIA LIMITED
[Ownership, outgoing] shareholder of KOLAVIA LIMITED
[Ownership, outgoing] shareholder of KOLAVIA LIMITED
[Ownership, outgoing] shareholder of BROMIX LIMITED
[Ownership, outgoing] shareholder of SANTRY INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of OSCONIC LIMITED
[Ownership, outgoing] shareholder of LOKET TRADING LTD.
[Ownership, outgoing] shareholder of GOLIANA LIMITED
[Ownership, outgoing] shareholder of OBLIQUE LIMITED
[Ownership, outgoing] shareholder of STIMEZO LIMITED
[Ownership, outgoing] shareholder of STIMEZO LIMITED
[Ownership, outgoing] shareholder of STIMEZO LIMITED
[Ownership, outgoing] shareholder of GUDALOP LIMITED
[Ownership, outgoing] shareholder of YAQUE LIMITED
[Ownership, outgoing] shareholder of PROGEN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of CHINUAKELLO LIMITED
[Ownership, outgoing] shareholder of WHITE LINE EXPORTS LIMITED
[Ownership, outgoing] shareholder of WHITE LINE EXPORTS LIMITED
[Ownership, outgoing] shareholder of BOREAL EXPORT LIMITED
[Ownership, outgoing] shareholder of KLEOTROX LIMITED
[Ownership, outgoing] shareholder of ANGOTT DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of ZIEMA LIMITED
[Ownership, outgoing] shareholder of ZIEMA LIMITED
[Ownership, outgoing] shareholder of Zorgane Asia Ltd.
[Ownership, outgoing] shareholder of ORIGONA LIMITED
[Ownership, outgoing] shareholder of SOLINDER LIMITED
[Ownership, outgoing] shareholder of SOLINDER LIMITED
[Ownership, outgoing] shareholder of FIREX AGENCY LIMITED
[Ownership, outgoing] shareholder of FIREX AGENCY LIMITED
[Ownership, outgoing] shareholder of FIREX AGENCY LIMITED
[Ownership, outgoing] shareholder of KALISTER LIMITED
[Ownership, outgoing] shareholder of Ohtomo International Limited
[Ownership, outgoing] shareholder of LAURIER LIMITED