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/12201391
Relationships (showing 100 of 128)
- [Ownership, outgoing] shareholder of ALDRITEM LIMITED
- [Ownership, outgoing] shareholder of PHARMANET GROUP LIMITED
- [Ownership, outgoing] shareholder of ACCLAIM EXPLORATION LIMITED
- [Ownership, outgoing] shareholder of IRONBARK LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of MACQUARIE GOODMAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of AUDISONNER INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of NEOPHEMA HOLDING LTD
- [Ownership, outgoing] shareholder of PIRANGA TRADING LIMITED
- [Ownership, outgoing] shareholder of FATHIEL LIMITED
- [Ownership, outgoing] shareholder of VOLP TRADE LIMITED
- [Ownership, outgoing] shareholder of Fexon International Limited
- [Ownership, outgoing] shareholder of GAZARIN LIMITED
- [Ownership, outgoing] shareholder of SERTICA LIMITED
- [Ownership, outgoing] shareholder of CALYER LIMITED
- [Ownership, outgoing] shareholder of POLAM LIMITED
- [Ownership, outgoing] shareholder of JOTIORE LIMITED
- [Ownership, outgoing] shareholder of MERKATA SERVICES LIMITED
- [Ownership, outgoing] shareholder of HALSIERE LIMITED
- [Ownership, outgoing] shareholder of INVIROSE LIMITED
- [Ownership, outgoing] shareholder of DISCURUS LIMITED
- [Ownership, outgoing] shareholder of DATALOGIC LIMITED
- [Ownership, outgoing] shareholder of MONTEC INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FRANKLAND RIVER LIMITED
- [Ownership, outgoing] shareholder of EGANA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SCREEBE REALTY LIMITED
- [Ownership, outgoing] shareholder of POWERMATIC DATA LIMITED
- [Ownership, outgoing] shareholder of VERONTA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of TRALEX LTD
- [Ownership, outgoing] shareholder of HENWYL LIMITED
- [Ownership, outgoing] shareholder of YICKLE LIMITED
- [Ownership, outgoing] shareholder of KARCHER LIMITED
- [Ownership, outgoing] shareholder of FORTENE LIMITED
- [Ownership, outgoing] shareholder of ANSTMER LIMITED
- [Ownership, outgoing] shareholder of LOYNARE LIMITED
- [Ownership, outgoing] shareholder of Gerd Wood Limited
- [Ownership, outgoing] shareholder of ADAMUS RESOURCES SERVICES LIMITED
- [Ownership, outgoing] shareholder of SIXTYONIT ENTERPRISE LIMITED
- [Ownership, outgoing] shareholder of SYNERGETIC LIMITED
- [Ownership, outgoing] shareholder of MOUTEX LIMITED
- [Ownership, outgoing] shareholder of MEGAREX OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of URANEX MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of DINSMORE LIMITED
- [Ownership, outgoing] shareholder of Aquatech Limited
- [Ownership, outgoing] shareholder of Aquatech Limited
- [Ownership, outgoing] shareholder of Aquatech Limited
- [Ownership, outgoing] shareholder of CARAMADE LIMITED
- [Ownership, outgoing] shareholder of CARAMADE LIMITED
- [Ownership, outgoing] shareholder of ZIMPLATS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZIMPLATS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ROSENDO LIMITED
- [Ownership, outgoing] shareholder of KLAVA LIMITED
- [Ownership, outgoing] shareholder of KLAVA LIMITED
- [Ownership, outgoing] shareholder of ERIGONE LIMITED
- [Ownership, outgoing] shareholder of RIVA LIMITED
- [Ownership, outgoing] shareholder of MEDELLIN LIMITED
- [Ownership, outgoing] shareholder of GATLING LIMITED
- [Ownership, outgoing] shareholder of HARWAY LIMITED
- [Ownership, outgoing] shareholder of BRAWSON LIMITED
- [Ownership, outgoing] shareholder of NORDANE LIMITED
- [Ownership, outgoing] shareholder of ALICIUM LIMITED
- [Ownership, outgoing] shareholder of MARBIDE LIMITED
- [Ownership, outgoing] shareholder of DEKONT LIMITED
- [Ownership, outgoing] shareholder of RENWELL LIMITED
- [Ownership, outgoing] shareholder of RENWELL LIMITED
- [Ownership, outgoing] shareholder of OLIDIAN LIMITED
- [Ownership, outgoing] shareholder of VAIREX LIMITED
- [Ownership, outgoing] shareholder of POINTERS LIMITED
- [Ownership, outgoing] shareholder of POINTERS LIMITED
- [Ownership, outgoing] shareholder of ACKERELY LIMITED
- [Ownership, outgoing] shareholder of BANFORD LIMITED
- [Ownership, outgoing] shareholder of LENSTEC LIMITED
- [Ownership, outgoing] shareholder of MACRO COMP LIMITED
- [Ownership, outgoing] shareholder of MILLION CHANNEL LIMITED
- [Ownership, outgoing] shareholder of LESFIELD DISTRIBUTION LIMITED
- [Ownership, outgoing] shareholder of SILKSCREEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HEXIC LIMITED
- [Ownership, outgoing] shareholder of SISA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of TAGLIO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BISTER CONSULTING LIMITED
- [Ownership, outgoing] shareholder of PINE ISLAND INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of KINROSS GROUP LIMITED
- [Ownership, outgoing] shareholder of LIPA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FANTASTIC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BETRANSFER MARINE LIMITED
- [Ownership, outgoing] shareholder of REGIUS CONSULTING LIMITED
- [Ownership, outgoing] shareholder of BOLDEN SERVICES LIMITED
- [Ownership, outgoing] shareholder of PALANTIR HOLDING LIMITED
- [Ownership, outgoing] shareholder of MIODIA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KANAHENA LIMITED
- [Ownership, outgoing] shareholder of AMWORLD LIMITED
- [Ownership, outgoing] shareholder of MARTEQ LIMITED
- [Ownership, outgoing] shareholder of Vezelay Trading Limited
- [Ownership, outgoing] shareholder of NORTHEYES TRADING LIMITED
- [Ownership, outgoing] shareholder of Marquise Finance Limited
- [Ownership, outgoing] shareholder of ZAYPO LIMITED
- [Ownership, outgoing] shareholder of LAKRONE LIMITED
- [Ownership, outgoing] shareholder of HIMFORD LIMITED
- [Ownership, outgoing] shareholder of DELEVAN LIMITED
- [Ownership, outgoing] shareholder of ANARELLE LIMITED
- [Ownership, outgoing] shareholder of VALEAC LIMITED