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/12153476
Relationships
- [Ownership, outgoing] shareholder of MUBELGI LIMITED
- [Ownership, outgoing] shareholder of Jet Fame Industries Limited
- [Ownership, outgoing] shareholder of BARILA LIMITED
- [Ownership, outgoing] shareholder of BARILA LIMITED
- [Ownership, outgoing] shareholder of BARILA LIMITED
- [Ownership, outgoing] shareholder of BARILA LIMITED
- [Ownership, outgoing] shareholder of MAE TRADING LIMITED
- [Ownership, outgoing] shareholder of BRILOX EXPORTS LIMITED
- [Ownership, outgoing] shareholder of DARCO TRADING LIMITED
- [Ownership, outgoing] shareholder of ASTI TRADING LIMITED
- [Ownership, outgoing] shareholder of Galway Export Limited
- [Ownership, outgoing] shareholder of Guangdong Hardware Company Limited
- [Ownership, outgoing] shareholder of NELTA LIMITED
- [Ownership, outgoing] shareholder of MENASO LIMITED
- [Ownership, outgoing] shareholder of HICKORY INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BUELA TRADING LTD
- [Ownership, outgoing] shareholder of CEREBOS LIMITED
- [Ownership, outgoing] shareholder of EUROPTRONIC LIMITED