by The International Consortium of Investigative Journalists
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Intermediary

FAIRWAY TRUST LIMITED

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COLONNADE INC. Intermediary 10-AUG-1987 Panama Dissolved Panama Papers
HARTLEY RESOURCES LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
HOLIDAZE DEVELOPMENTS LIMITED Intermediary 02-JUL-2009 British Virgin Islands Dissolved Panama Papers
KIAMARA LIMITED Intermediary 05-FEB-1997 British Virgin Islands Changed agent Panama Papers
KINKAID HOLDINGS INC. Intermediary 12-NOV-1987 Panama Inactivated Panama Papers
MALZARD HOLDINGS LIMITED Intermediary 03-DEC-1998 British Virgin Islands Active Panama Papers
NORTH & SOUTH GROUP S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
PEEGEE INVESTMENTS LIMITED Intermediary 26-MAR-1997 British Virgin Islands Changed agent Panama Papers
TERENA INVESTMENT HOLDINGS LIMITED Intermediary 27-APR-1999 British Virgin Islands Active Panama Papers
TRANSWORLD ENTERPRISES S.A. Intermediary 19-OCT-1981 Panama Dissolved Panama Papers
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