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/12152628

Relationships

[Ownership, outgoing] shareholder of LANKOM LIMITED
[Ownership, outgoing] shareholder of RANGE RESOURCES LIMITED
[Ownership, outgoing] shareholder of RANGE RESOURCES LIMITED
[Ownership, outgoing] shareholder of METROK LIMITED
[Ownership, outgoing] shareholder of METROK LIMITED
[Ownership, outgoing] shareholder of DARIN LIMITED
[Ownership, outgoing] shareholder of SYMEX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SEKARA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SEKARA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of ASSORTA LIMITED
[Ownership, outgoing] shareholder of ASSORTA LIMITED
[Ownership, outgoing] shareholder of TORTUGA LIMITED
[Ownership, outgoing] shareholder of FELICITY INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of TRAKA LOGISTICS LIMITED
[Ownership, outgoing] shareholder of CRAFTON LIMITED
[Ownership, outgoing] shareholder of CRAFTON LIMITED
[Ownership, outgoing] shareholder of MIKENA TRADING LIMITED
[Ownership, outgoing] shareholder of RAV LTD.
[Ownership, outgoing] shareholder of ANNAVILLE LIMITED
[Ownership, outgoing] shareholder of ANNAVILLE LIMITED
[Ownership, outgoing] shareholder of AURICIA LIMITED
[Ownership, outgoing] shareholder of JACKS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ASA TRADING LIMITED
[Ownership, outgoing] shareholder of LION ASIAPAC LIMITED
[Ownership, outgoing] shareholder of METALOCK LIMITED
[Ownership, outgoing] shareholder of METALOCK LIMITED
[Ownership, outgoing] shareholder of TRANSVIEW HOLDING LIMITED
[Ownership, outgoing] shareholder of TRANSVIEW HOLDING LIMITED
[Ownership, outgoing] shareholder of CHEMICAL PACIFIC GROUP LTD.
[Ownership, outgoing] shareholder of MORELOS LIMITED
[Ownership, outgoing] shareholder of FEVOR LIMITED
[Ownership, outgoing] shareholder of FEVOR LIMITED
[Ownership, outgoing] shareholder of NOVOGEN LIMITED
[Ownership, outgoing] shareholder of BREAKAWAY RESOURCES LIMITED
[Ownership, outgoing] shareholder of RAMELIUS RESOURCES LIMITED
[Ownership, outgoing] shareholder of KEYCORP LIMITED
[Ownership, outgoing] shareholder of GIRALIA RESOURCES LIMITED
[Ownership, outgoing] shareholder of GIANTS REEF LIMITED
[Ownership, outgoing] shareholder of GAZAL CORPORATION LIMITED
[Ownership, outgoing] shareholder of NARLIN LIMITED
[Ownership, outgoing] shareholder of NF Holding Ltd.
[Ownership, outgoing] shareholder of NF Holding Ltd.
[Ownership, outgoing] shareholder of TRANSINE LIMITED
[Ownership, outgoing] shareholder of BENCO LIMITED
[Ownership, outgoing] shareholder of KARANGA LIMITED
[Ownership, outgoing] shareholder of TIKA LIMITED
[Ownership, outgoing] shareholder of TIKA LIMITED
[Ownership, outgoing] shareholder of FORMIGA LIMITED
[Ownership, outgoing] shareholder of RAWSON RESOURCES LIMITED
[Ownership, outgoing] shareholder of MCFAIRNESS GROUP, INC.
[Ownership, outgoing] shareholder of KRESTA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DANVAS INVESTMENTS LIMITED