Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THAIS CAPITAL S.A. | Intermediary | 19-JUL-2004 | Panama | Defaulted | Panama Papers |
| FARBAY TRADING S.A. | Intermediary | 25-AUG-2004 | Panama | Defaulted | Panama Papers |
| DELSUR INVEST S.A. | Intermediary | 03-SEP-2004 | Panama | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.