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
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12152737
Relationships
- [Ownership, outgoing] shareholder of JADASON ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ATSULIKO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of PANKUR FINANCES LIMITED
- [Ownership, outgoing] shareholder of FILTEC LIMITED
- [Ownership, outgoing] shareholder of LAFE TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of MAYFRAN LIMITED
- [Ownership, outgoing] shareholder of AUTROVA LIMITED
- [Ownership, outgoing] shareholder of AUTROVA LIMITED
- [Ownership, outgoing] shareholder of UNIBREAK LIMITED
- [Ownership, outgoing] shareholder of MORGAWEL LIMITED
- [Ownership, outgoing] shareholder of IOLANTA TRADING LIMITED
- [Ownership, outgoing] shareholder of ARCA LIMITED
- [Ownership, outgoing] shareholder of Global City Holdings Limited
- [Ownership, outgoing] shareholder of DIENA LIMITED
- [Ownership, outgoing] shareholder of LATVINA LIMITED
- [Ownership, outgoing] shareholder of PEARSON LIMITED
- [Ownership, outgoing] shareholder of PEARSON LIMITED
- [Ownership, outgoing] shareholder of YARILO LIMITED
- [Ownership, outgoing] shareholder of ASPNET CENTRE LIMITED
- [Ownership, outgoing] shareholder of COLEX TRADING LIMITED
- [Ownership, outgoing] shareholder of BELROV LIMITED
- [Ownership, outgoing] shareholder of ARMONA TRADING LIMITED
- [Ownership, outgoing] shareholder of Parkfield Holdings Limited
- [Ownership, outgoing] shareholder of CHAMP LIMITED
- [Ownership, outgoing] shareholder of CHAMP LIMITED
- [Ownership, outgoing] shareholder of CHAMP LIMITED
- [Ownership, outgoing] shareholder of CHAMP LIMITED
- [Ownership, outgoing] shareholder of ALASSA LIMITED
- [Ownership, outgoing] shareholder of ALASSA LIMITED
- [Ownership, outgoing] shareholder of APOLLO ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ROYALINKS ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of EASYKIT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ASANTESSIEN LIMITED
- [Ownership, outgoing] shareholder of ASANTESSIEN LIMITED
- [Ownership, outgoing] shareholder of TOPGREEN LIMITED
- [Ownership, outgoing] shareholder of SPACELINK IMPORT LIMITED
- [Ownership, outgoing] shareholder of DACYPREX LIMITED
- [Ownership, outgoing] shareholder of PACIENDA LIMITED
- [Ownership, outgoing] shareholder of LIEPA LIMITED
- [Ownership, outgoing] shareholder of LANGFALL LIMITED
- [Ownership, outgoing] shareholder of WESTTAGS LIMITED
- [Ownership, outgoing] shareholder of RAMVATS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ABAVA LIMITED
- [Ownership, outgoing] shareholder of CAMUSOCROSS LIMITED
- [Ownership, outgoing] shareholder of CAMUSOCROSS LIMITED
- [Ownership, outgoing] shareholder of ATRIPLEX LIMITED
- [Ownership, outgoing] shareholder of TROVOLANA LIMITED
- [Ownership, outgoing] shareholder of GROLIFEX LIMITED
- [Ownership, outgoing] shareholder of SALUKI ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of PETROTI LIMITED
- [Ownership, outgoing] shareholder of CLEARSTREAM HOLDINGS LTD.
- [Ownership, outgoing] shareholder of CLEARSTREAM HOLDINGS LTD.
- [Ownership, outgoing] shareholder of NIKKO CORDIAL LIMITED
- [Ownership, outgoing] shareholder of SPARTLEY VENTURES LIMITED
- [Ownership, outgoing] shareholder of BINTING LIMITED
- [Ownership, outgoing] shareholder of LARIMAR RESOURCES LIMITED
- [Ownership, outgoing] shareholder of LANTANA COMPANY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ILDIA LIMITED
- [Ownership, outgoing] shareholder of SAEND LIMITED
- [Ownership, outgoing] shareholder of RELASNA LIMITED
- [Ownership, outgoing] shareholder of HI-SPECT LIMITED
- [Ownership, outgoing] shareholder of HI-SPECT LIMITED
- [Ownership, outgoing] shareholder of CONSOLINI LIMITED
- [Ownership, outgoing] shareholder of ARGY LIMITED
- [Ownership, outgoing] shareholder of ARGY LIMITED
- [Ownership, outgoing] shareholder of NAVIRA TRADING LIMITED
- [Ownership, outgoing] shareholder of AMOTERA LIMITED
- [Ownership, outgoing] shareholder of AMOTERA LIMITED
- [Ownership, outgoing] shareholder of RATON LIMITED
- [Ownership, outgoing] shareholder of RATON LIMITED
- [Ownership, outgoing] shareholder of PRORIZTONE INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of DISSON LIMITED