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/12215550
Relationships
- [Ownership, outgoing] shareholder of PELARAN LIMITED
- [Ownership, outgoing] shareholder of PARKWAY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PARKWAY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Timepiece Management Limited
- [Ownership, outgoing] shareholder of Timepiece Management Limited
- [Ownership, outgoing] shareholder of METALWINTER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BAYOMI MEDIA LIMITED
- [Ownership, outgoing] shareholder of LEANSA LIMITED
- [Ownership, outgoing] shareholder of KERINEA LIMITED
- [Ownership, outgoing] shareholder of KERINEA LIMITED
- [Ownership, outgoing] shareholder of KERINEA LIMITED
- [Ownership, outgoing] shareholder of PARYLA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PARYLA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EMPIRE LIMITED
- [Ownership, outgoing] shareholder of CRYSTALLINE LIMITED
- [Ownership, outgoing] shareholder of MUNSTER LIMITED
- [Ownership, outgoing] shareholder of MUNSTER LIMITED
- [Ownership, outgoing] shareholder of MUNSTER LIMITED
- [Ownership, outgoing] shareholder of BIKILA INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of VOIP TRADE LIMITED
- [Ownership, outgoing] shareholder of RACEDIAMOND SERVICES LIMITED
- [Ownership, outgoing] shareholder of SeaFish Trade Ltd.
- [Ownership, outgoing] shareholder of KRONA STAR LIMITED