The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOWARD KENNEDY SOLICITO

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

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

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more