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/12215376
Relationships
- [Ownership, outgoing] shareholder of SHENAN LIMITED
- [Ownership, outgoing] shareholder of SHENAN LIMITED
- [Ownership, outgoing] shareholder of SHENAN LIMITED
- [Ownership, outgoing] shareholder of SHENAN LIMITED
- [Ownership, outgoing] shareholder of SHENAN LIMITED
- [Ownership, outgoing] shareholder of VERTANET LIMITED
- [Ownership, outgoing] shareholder of KALOSA LIMITED
- [Ownership, outgoing] shareholder of Gardner Ventures Limited
- [Ownership, outgoing] shareholder of Gardner Ventures Limited
- [Ownership, outgoing] shareholder of STERMAF LIMITED
- [Ownership, outgoing] shareholder of Jetview Limited
- [Ownership, outgoing] shareholder of BEXDEN LIMITED
- [Ownership, outgoing] shareholder of KARBEC LIMITED
- [Ownership, outgoing] shareholder of KELARE LIMITED
- [Ownership, outgoing] shareholder of WESLEY LIMITED
- [Ownership, outgoing] shareholder of MEXLIORE LIMITED
- [Ownership, outgoing] shareholder of VAILDROC LIMITED
- [Ownership, outgoing] shareholder of VIANLO LIMITED
- [Ownership, outgoing] shareholder of VIANLO LIMITED
- [Ownership, outgoing] shareholder of VASARA LIMITED
- [Ownership, outgoing] shareholder of ANEARVE LIMITED
- [Ownership, outgoing] shareholder of NEOCADE LIMITED
- [Ownership, outgoing] shareholder of RTONIEM LIMITED
- [Ownership, outgoing] shareholder of BRISTALIA LIMITED
- [Ownership, outgoing] shareholder of CARILLON ENTERPRISES LIMITED