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/12201426
Relationships
- [Ownership, outgoing] shareholder of AQUAPORTE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PINATUBO LIMITED
- [Ownership, outgoing] shareholder of FRESCO MOBILI LIMITED
- [Ownership, outgoing] shareholder of EKASTON LIMITED
- [Ownership, outgoing] shareholder of EKASTON LIMITED
- [Ownership, outgoing] shareholder of MARIOZA TRADING LIMITED
- [Ownership, outgoing] shareholder of ANDELLA TRADING LIMITED
- [Ownership, outgoing] shareholder of GALAT ENTERPRISES GROUP LIMITED
- [Ownership, outgoing] shareholder of QUANTUM ENERGY LIMITED
- [Ownership, outgoing] shareholder of AMBRI LIMITED
- [Ownership, outgoing] shareholder of APEX RESOURCES LIMITED
- [Ownership, outgoing] shareholder of BERKLEE LIMITED
- [Ownership, outgoing] shareholder of FOX RESOURCES LIMITED
- [Ownership, outgoing] shareholder of GOLD AURA LIMITED
- [Ownership, outgoing] shareholder of JETSET RESEARCH LIMITED
- [Ownership, outgoing] shareholder of KRYOCOR LIMITED
- [Ownership, outgoing] shareholder of LINQ RESOURCES LIMITED
- [Ownership, outgoing] shareholder of LUMINUS SYSTEMS LIMITED
- [Ownership, outgoing] shareholder of FRESHTEL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JACKSON GOLD LIMITED
- [Ownership, outgoing] shareholder of MONAX INDUSTRIES LIMITED