Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MALABAR INVESTMENTS INC. | Intermediary | 05-JUN-1985 | Panama | Defaulted | Panama Papers |
| BROOCK OIL S.A. | Intermediary | 02-JUN-1994 | Panama | Defaulted | Panama Papers |
| TRISTAR SERVICES INCORPORATED | Intermediary | 27-AUG-1987 | Panama | Defaulted | Panama Papers |
| MARNELL INVESTMENTS LIMITED | Intermediary | 27-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BROADWAY HOLDINGS INC. | Intermediary | 06-FEB-1981 | Panama | Defaulted | Panama Papers |
| ZUMAYA HOLDINGS S. A. | Intermediary | 25-APR-1980 | Panama | Active | Panama Papers |
| FORDALD INC. | Intermediary | 16-APR-1980 | Panama | Active | Panama Papers |
| AMULET HOLDINGS S.A. | Intermediary | 25-NOV-1994 | Panama | Defaulted | Panama Papers |
| FINANCIAL MARS CORPORATION | Intermediary | 09-NOV-1978 | Panama | Defaulted | Panama Papers |
| PETRA DEVELOPMENT S.A. | Intermediary | 07-MAY-1986 | Panama | Defaulted | Panama Papers |
| ROSBY INTERNATIONAL LIMITED S.A. | Intermediary | 20-AUG-1993 | Panama | Defaulted | Panama Papers |
| MADINA AL MNWORA AGENCY CORPORATION | Intermediary | 30-OCT-1986 | Panama | Defaulted | Panama Papers |
| UNICONSTRUCT INC. | Intermediary | 28-OCT-1986 | Panama | Defaulted | Panama Papers |
| SUITE HOMES INTERNATIONAL S.A. | Intermediary | 04-OCT-2010 | Panama | Defaulted | Panama Papers |
| BAYRONI MANAGEMENT SERVICES INC. | Intermediary | 21-DEC-1999 | Seychelles | Active | Panama Papers |
| CARLTON PROPERTIES LIMITED | Intermediary | 11-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| MILLENNIUM INVESTMENTS INC. | Intermediary | 15-OCT-1999 | Seychelles | Active | Panama Papers |
| FENDERBAY LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WAGNER REAL ESTATE LIMITED | Intermediary | 12-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| Palomar Holdings Limited | Intermediary | 26-AUG-2010 | British Virgin Islands | Active | 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.