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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
PROBUS TRUSTEES S.A. as Trustee of the Magenta Trust Shareholder 15-APR-2011 18-JUL-2011 Panama Papers
Probus Trustees S.A. as Trustee of the Greenfield Trust Shareholder 18-JUL-2011 16-APR-2014 Panama Papers
ROZA CONSULTANTS INVEST S.A. Shareholder 15-APR-2011 - Panama Papers
SANTE ASSOCIATES INC. Shareholder 16-APR-2014 - Panama Papers

Intermediary (1)

Status Data From
PROBUS ADVISORY SA 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.

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