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/12215838
Relationships (showing 100 of 130)
- [Ownership, outgoing] shareholder of Krascom Investments Limited
- [Ownership, outgoing] shareholder of MEDIASTREAM LIMITED
- [Ownership, outgoing] shareholder of OSPREY IMPORT LIMITED
- [Ownership, outgoing] shareholder of SAIC TRADING LIMITED
- [Ownership, outgoing] shareholder of ALCHEMIE TECHNOLOGY RDL LIMITED
- [Ownership, outgoing] shareholder of GLENMORE COUNTRY LIMITED
- [Ownership, outgoing] shareholder of NOVAREX TRADING LIMITED
- [Ownership, outgoing] shareholder of RODOTEX LIMITED
- [Ownership, outgoing] shareholder of LAIRMENT LIMITED
- [Ownership, outgoing] shareholder of LAIRMENT LIMITED
- [Ownership, outgoing] shareholder of SETARENA LIMITED
- [Ownership, outgoing] shareholder of ALLIANZ STANDARD LIMITED
- [Ownership, outgoing] shareholder of ABM SPORT LIMITED
- [Ownership, outgoing] shareholder of PALEX LIMITED
- [Ownership, outgoing] shareholder of RIMANA LIMITED
- [Ownership, outgoing] shareholder of RIMANA LIMITED
- [Ownership, outgoing] shareholder of LOYALCO LIMITED
- [Ownership, outgoing] shareholder of VASALA LIMITED
- [Ownership, outgoing] shareholder of SMRK Invest Ltd
- [Ownership, outgoing] shareholder of LOMBLEN FINANCE LIMITED
- [Ownership, outgoing] shareholder of CASTASIDE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CASTASIDE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CASTASIDE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MAYOTEX LIMITED
- [Ownership, outgoing] shareholder of MEIBAN TRADING LIMITED
- [Ownership, outgoing] shareholder of METALMIN INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of BYMAC TRADING LIMITED
- [Ownership, outgoing] shareholder of WHITE RAY ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of WHITE RAY ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of MILANDA LIMITED
- [Ownership, outgoing] shareholder of DIFOND AGENCY LIMITED
- [Ownership, outgoing] shareholder of DIFOND AGENCY LIMITED
- [Ownership, outgoing] shareholder of DIFOND AGENCY LIMITED
- [Ownership, outgoing] shareholder of RUGOCOM LIMITED
- [Ownership, outgoing] shareholder of BAGUETTE LIMITED
- [Ownership, outgoing] shareholder of BAGUETTE LIMITED
- [Ownership, outgoing] shareholder of ZALEZ LIMITED
- [Ownership, outgoing] shareholder of Noyers Holdings Limited
- [Ownership, outgoing] shareholder of BASS STRAIT LIMITED
- [Ownership, outgoing] shareholder of HONEYLEAF INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of Carpethouse Trading Limited
- [Ownership, outgoing] shareholder of CORDIANA INVEST LIMITED
- [Ownership, outgoing] shareholder of SNAP GRAPHICS LIMITED
- [Ownership, outgoing] shareholder of SNAP GRAPHICS LIMITED
- [Ownership, outgoing] shareholder of SNAP GRAPHICS LIMITED
- [Ownership, outgoing] shareholder of BAMERY LIMITED
- [Ownership, outgoing] shareholder of ALCINA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CORSAR TRADING LIMITED
- [Ownership, outgoing] shareholder of ALCHEMIE TECHNOLOGY RDL LIMITED
- [Ownership, outgoing] shareholder of LEXTRON OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of LAURIER GROUP LIMITED
- [Ownership, outgoing] shareholder of MOULD LIMITED
- [Ownership, outgoing] shareholder of DOAH LIMITED
- [Ownership, outgoing] shareholder of BLACKCORP LIMITED
- [Ownership, outgoing] shareholder of ARIAZA LIMITED
- [Ownership, outgoing] shareholder of KOUMARNI LIMITED
- [Ownership, outgoing] shareholder of SARMOS LIMITED
- [Ownership, outgoing] shareholder of LD ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of RECOLETA AGENCY LIMITED
- [Ownership, outgoing] shareholder of RECOLETA AGENCY LIMITED
- [Ownership, outgoing] shareholder of FEDORRA LINE LIMITED
- [Ownership, outgoing] shareholder of SOMENA LIMITED
- [Ownership, outgoing] shareholder of SOMENA LIMITED
- [Ownership, outgoing] shareholder of SOMENA LIMITED
- [Ownership, outgoing] shareholder of CONBELA LIMITED
- [Ownership, outgoing] shareholder of CONBELA LIMITED
- [Ownership, outgoing] shareholder of SOBOLENTA LIMITED
- [Ownership, outgoing] shareholder of CHROMILEX LIMITED
- [Ownership, outgoing] shareholder of VISUALARTS LIMITED
- [Ownership, outgoing] shareholder of LONMARK LIMITED
- [Ownership, outgoing] shareholder of HILLTOP DISTRIBUTION LTD.
- [Ownership, outgoing] shareholder of RIGENTA LIMITED
- [Ownership, outgoing] shareholder of LIGRATEX LIMITED
- [Ownership, outgoing] shareholder of LIGRATEX LIMITED
- [Ownership, outgoing] shareholder of CENTIN LIMITED
- [Ownership, outgoing] shareholder of CENTIN LIMITED
- [Ownership, outgoing] shareholder of KENCOR LIMITED
- [Ownership, outgoing] shareholder of BRYDDON LIMITED
- [Ownership, outgoing] shareholder of WISEFAME ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of HYDER INDUSTRIAL LIMITED
- [Ownership, outgoing] shareholder of ROUSTAD LIMITED
- [Ownership, outgoing] shareholder of NGG COMPANY LIMITED
- [Ownership, outgoing] shareholder of ALCHEMIE TECHNOLOGY [GETX] RDL LIMITED
- [Ownership, outgoing] shareholder of SANDFORD EXPORT LIMITED
- [Ownership, outgoing] shareholder of SANDFORD EXPORT LIMITED
- [Ownership, outgoing] shareholder of ART PLANT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WARISAN LIMITED
- [Ownership, outgoing] shareholder of SKARTEL LIMITED
- [Ownership, outgoing] shareholder of SKARTEL LIMITED
- [Ownership, outgoing] shareholder of TROTTER IMPORT LIMITED
- [Ownership, outgoing] shareholder of CALIMEX TRADING LIMITED
- [Ownership, outgoing] shareholder of ALCHEMIE TECHNOLOGY RDL LIMITED
- [Ownership, outgoing] shareholder of WINDSHIRE LIMITED
- [Ownership, outgoing] shareholder of AQUATIC SHIPPING LIMITED
- [Ownership, outgoing] shareholder of AQUATIC SHIPPING LIMITED
- [Ownership, outgoing] shareholder of VIBROPOWER CORPORATION
- [Ownership, outgoing] shareholder of EXPEDITE ELECTRONICS LIMITED
- [Ownership, outgoing] shareholder of EXPEDITE ELECTRONICS LIMITED
- [Ownership, outgoing] shareholder of DESTRA CORPORATION
- [Ownership, outgoing] shareholder of Solvita Investments Limited