QILIN

formacompany

Canada

Formacompany & Co is a company that operates a gray business money laundering scheme. They declare that: "Our staff have experience in incorporating companies worldwide including Europe and tax efficient Offshore Jurisdictions. We have expanded our services to cover worldwide company documents, company restoration and company dissolution." Translated from marketing to normal, this means: “we will launder and hide your money everywhere in the world”. The published data fully confirms this. Here you can find all the schemes and partners of Formacompany & Co around the world, and (and this is the hardest blow) - the real names and financial documents of the company's clients.

2025-08-08 00:00:00

Other

Financial data, Personal data