Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAIRWAY LINES S.A. | Intermediary | 02-OCT-1981 | Panama | Dissolved | Panama Papers |
| AZAIR OVERSEAS INC. | Intermediary | 21-OCT-1980 | Panama | Defaulted | Panama Papers |
| SALES LIMITED S.A. | Intermediary | 04-MAY-1981 | Panama | Dissolved | Panama Papers |
| ITALTEX HOLDINGS S.A. | Intermediary | 13-SEP-1985 | Panama | Defaulted | Panama Papers |
| FIRST AMEX INVESTMENTS INC. | Intermediary | 13-SEP-1985 | Panama | Defaulted | Panama Papers |
| PEAYTON HOLDINGS S. A. | Intermediary | 31-OCT-1984 | 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.