FORMIA LIMITED
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12152486
Relationships
- [Ownership, outgoing] shareholder of ROMETAL LIMITED
- [Ownership, outgoing] shareholder of SEABIRD SHIPPING LIMITED
- [Ownership, outgoing] shareholder of Tano Industries Limited
- [Ownership, outgoing] shareholder of Sparkway Enterprises Limited
- [Ownership, outgoing] shareholder of Millex International Limited
- [Ownership, outgoing] shareholder of FUJITEC COMPANY LIMITED
- [Ownership, outgoing] shareholder of FUJITEC COMPANY LIMITED
- [Ownership, outgoing] shareholder of GOLDTRON LIMITED
- [Ownership, outgoing] shareholder of LINKS ISLAND TRADING LIMITED
- [Ownership, outgoing] shareholder of MINEBEA CORPORATION
- [Ownership, outgoing] shareholder of INTELLZONE TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of INTELLZONE TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of MOVAVI LIMITED
- [Ownership, outgoing] shareholder of REXEL LIMITED
- [Ownership, outgoing] shareholder of GRACE LIMITED
- [Ownership, outgoing] shareholder of GYAMFI ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of GAIDAR TRADING LIMITED
- [Ownership, outgoing] shareholder of RALEIGH LIMITED